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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 6 years ago.
Status
Active
Active since incorporation
Company No
11686576
Private limited by guarantee without share capital
Age
6 years
Incorporated 20 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Feb20 Feb 2025 (1 year)
Accounts type is Group
Next accounts for period 20 February 2026
Due by 20 November 2026 (1 year remaining)
Address
33 King William Street
London
EC4R 9AT
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
020 74073588
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1980
Director • Greek • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1966
Director • Taiwanese • Lives in Taiwan • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Steam Ship Insurance Association Limited(The)
Dr Maximilian Rothkopf, Casper Munch, and 8 more are mutual people.
Active
The Britannia Steam Ship Insurance Association Europe
Xavier Nicholas Chwoles Villers, Michael Robert Aylmer Hall, and 2 more are mutual people.
Active
Tindall Riley (Britannia) Limited
Andrew John Cutler and Xavier Nicholas Chwoles Villers are mutual people.
Active
Tindall Riley (FD&D) Limited
Michael Robert Aylmer Hall and Andrew John Cutler are mutual people.
Active
Tindall Riley (P&I) Limited
Michael Robert Aylmer Hall and Andrew John Cutler are mutual people.
Active
Tindall Riley (Services) Limited
Michael Robert Aylmer Hall and Andrew John Cutler are mutual people.
Active
Libra Managers Limited
Michael Robert Aylmer Hall and Andrew John Cutler are mutual people.
Active
Tindall Riley Training Limited
Michael Robert Aylmer Hall and Andrew John Cutler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
20 Feb 2025
For period 20 Feb20 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%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Mr Bruce Nielsen Appointed
3 Months Ago on 1 Jul 2025
Mr Norifumi Yamamoto Details Changed
5 Months Ago on 2 May 2025
Anthony James Firmin Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mr Norifumi Yamamoto Appointed
2 Years 5 Months Ago on 9 May 2023
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Documents
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
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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