The Britannia Steam Ship Insurance Association Holdings Limited
Company 11686576 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britannia Steam Ship Insurance Association Limited(the) 14 shared directors
- The Britannia Steam Ship Insurance Association Europe 12 shared directors
- Tindall Riley (Britannia) Limited 3 shared directors
- Tindall Riley Europe S.A.R.L. 3 shared directors
- Tindall Riley (FD&D) Limited 2 shared directors
- Tindall Riley (Hull) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11686576 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/11/2018 |
| Address | 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 20/11/2026 |
| Accounts last made up | 20/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Britannia Steam Ship Insurance Association Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Richard Emlyn Heppell Director · appointed 2026
- Bruce Nielsen Director · appointed 2025
- Hayley Jane Connell Secretary · appointed 2023
- Norifumi Yamamoto Director · appointed 2023
- Wei Man Raymond Ching Director · appointed 2023
- Richard Lindsay Sadler Director · appointed 2022
- Michael Robert Aylmer Hall Director · appointed 2021
- Casper Munch Director · appointed 2021
- Rothkopf, Maximilian, Dr Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2019
- Dimitri Frank Saracakis Director · appointed 2019
- 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
Show 10 former officers
- Andrew John Cutler Director · appointed 2019 · resigned 2025
- Anthony James Firmin Director · appointed 2019 · resigned 2024
- Paul Hunt Director · appointed 2019 · resigned 2020
- Nigel John Palmer Director · appointed 2019 · resigned 2019
- Niall Joseph Nolan Director · appointed 2019 · resigned 2022
- Bruce Thomas Nielsen Director · appointed 2019 · resigned 2022
- James Andrew Young Secretary · appointed 2019 · resigned 2022
- Yasushi Yamawaki Director · appointed 2019 · resigned 2019
- Jonathan Paul Rodgers Director · appointed 2019 · resigned 2021
- Philip David Whittaker Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record