Company
The Britannia Steam Ship Insurance Association Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard Emlyn HeppellDirector · since 2026
- Bruce NielsenDirector · since 2025
- Norifumi YamamotoDirector · since 2023
- Wei Man Raymond ChingDirector · since 2023
- Richard Lindsay SadlerDirector · since 2022
- Michael Robert Aylmer HallDirector · since 2021
- Casper MunchDirector · since 2021
- Dr Maximilian RothkopfDirector · since 2021
- Xavier Nicholas Chwoles VillersDirector · since 2019
- Dimitri Frank SaracakisDirector · since 2019
- Egied Octavius Ludovicus VerbeeckDirector · since 2019
- Shin-Chyi LanDirector · since 2019
- James Walter Fitzgerald WarwickDirector · since 2019
- Louis MartelDirector · since 2019
- Hayley Jane ConnellSecretary · since 2023
Previous officers 10
- Andrew John Cutler 2019-2025 View profile
- Anthony James Firmin 2019-2024 View profile
- Paul Hunt 2019-2020 View profile
- Nigel John Palmer 2019-2019 View profile
- Niall Joseph Nolan 2019-2022 View profile
- Bruce Thomas Nielsen 2019-2022 View profile
- Yasushi Yamawaki 2019-2019 View profile
- Jonathan Paul Rodgers 2019-2021 View profile
- Philip David Whittaker 2018-2019 View profile
- James Andrew Young 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2018
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Britannia Steam Ship Insurance Association Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20
Group
- The Britannia Steam Ship Insurance Association Holdings Limited
is controlled by The Britannia Steam Ship Insurance Association Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20, ceased 2019-03-29 · source: Companies House PSC register
Ultimately controlled by The Britannia Steam Ship Insurance Association Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Egied Octavius Ludovicus Verbeeck Director · appointed 2019
- Shin-Chyi Lan Director · appointed 2019
- Michael Robert Aylmer Hall Director · appointed 2021
- Norifumi Yamamoto Director · appointed 2023
- Casper Munch Director · appointed 2021
- Wei Man Raymond Ching Director · appointed 2023
- James Walter Fitzgerald Warwick Director · appointed 2019
- Richard Lindsay Sadler Director · appointed 2022
- Louis Martel Director · appointed 2019
- Richard Emlyn Heppell Director · appointed 2026
- Dr Maximilian Rothkopf Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2019
- Bruce Nielsen Director · appointed 2025
- Dimitri Frank Saracakis Director · appointed 2019
Directors past 6 years
- Egied Octavius Ludovicus Verbeeck Director · appointed 2019
- Shin-Chyi Lan Director · appointed 2019
- James Walter Fitzgerald Warwick Director · appointed 2019
- Louis Martel Director · appointed 2019
- Xavier Nicholas Chwoles Villers Director · appointed 2019
- Dimitri Frank Saracakis Director · appointed 2019
First-time vs portfolio directors
Portfolio (14)
- Egied Octavius Ludovicus Verbeeck Director · appointed 2019
- Shin-Chyi Lan Director · appointed 2019
- Michael Robert Aylmer Hall Director · appointed 2021
- Norifumi Yamamoto Director · appointed 2023
- Casper Munch Director · appointed 2021
- Wei Man Raymond Ching Director · appointed 2023
- James Walter Fitzgerald Warwick Director · appointed 2019
- Richard Lindsay Sadler Director · appointed 2022
- Louis Martel Director · appointed 2019
- Richard Emlyn Heppell Director · appointed 2026
- Dr Maximilian Rothkopf Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2019
- Bruce Nielsen Director · appointed 2025
- Dimitri Frank Saracakis Director · appointed 2019
Left in the last 12 months
- Andrew John Cutler Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11686576
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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