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The Britannia Steam Ship Insurance Association Holdings Limited

The Britannia Steam Ship Insurance Association Holdings Limited is an active company incorporated on 20 November 2018 with the registered office located in London, City of London. The Britannia Steam Ship Insurance Association Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11686576
Private limited by guarantee without share capital
Age
7 years
Incorporated 20 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2025 (2 months ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Feb ⟶ 20 Feb 2025 (1 year)
Accounts type is Group
Next accounts for period 20 February 2026
Due by 20 November 2026 (9 months remaining)
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Contact
Address
33 King William Street
London
EC4R 9AT
England
Address changed on 14 Jul 2025 (6 months ago)
Previous address was Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
020 74073588
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
-
Controllers (PSC)
1
Egied Octavius Ludovicus Verbeeck
Director • Belgian • Lives in Belgium • Born in Jul 1974
Norifumi Yamamoto
Director • Japanese • Lives in Japan • Born in Dec 1969
Shin-Chyi Lan
Director • Taiwanese • Lives in Taiwan • Born in Feb 1976
Bruce Nielsen
Director • American • Lives in United States • Born in May 1962
Dimitri Frank Saracakis
Director • Greek • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Steam Ship Insurance Association Limited(The)
Michael Robert Aylmer Hall, Louis Martel, and 8 more are mutual people.
Active
The Britannia Steam Ship Insurance Association Europe
Michael Robert Aylmer Hall, Dimitri Frank Saracakis, and 2 more are mutual people.
Active
Tindall Riley (Britannia) Limited
Xavier Nicholas Chwoles Villers and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (FD&D) Limited
Michael Robert Aylmer Hall and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (Hull) Limited
Michael Robert Aylmer Hall and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (P&I) Limited
Michael Robert Aylmer Hall and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (Services) Limited
Michael Robert Aylmer Hall and Richard Emlyn Heppell are mutual people.
Active
Libra Managers Limited
Michael Robert Aylmer Hall and Richard Emlyn Heppell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
20 Feb 2025
For period 20 Feb ⟶ 20 Feb 2025
Traded for 12 months
Cash in Bank
£96.83M
Decreased by £47.34M (-33%)
Turnover
£181.95M
Increased by £2.88M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£1.93B
Increased by £570.21M (+42%)
Total Liabilities
-£1.5B
Increased by £576.46M (+62%)
Net Assets
£429.07M
Decreased by £6.24M (-1%)
Debt Ratio (%)
78%
Increased by 9.79% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Richard Emlyn Heppell Appointed
26 Days Ago on 1 Jan 2026
Andrew John Cutler Resigned
27 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 19 Nov 2025
Group Accounts Submitted
4 Months Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 14 Jul 2025
Mr Bruce Nielsen Appointed
7 Months Ago on 1 Jul 2025
Mr Norifumi Yamamoto Details Changed
9 Months Ago on 2 May 2025
Anthony James Firmin Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
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Documents
Appointment of Mr Richard Emlyn Heppell as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Andrew John Cutler as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 19 November 2025 with no updates
Submitted on 19 Nov 2025
Director's details changed for Mr Norifumi Yamamoto on 2 May 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 20 February 2025
Submitted on 22 Sep 2025
Registered office address changed from Regis House 45 King William Street London EC4R 9AN United Kingdom to 33 King William Street London EC4R 9AT on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Bruce Nielsen as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Anthony James Firmin as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 20 February 2024
Submitted on 25 Sep 2024
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Repayment History
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