Britannia Steam Ship Insurance Association Limited(The)

Company Name	Britannia Steam Ship Insurance Association Limited(The)
Company Status	Active
Company Number	00010340
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (117 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Richard Ludbrooke Youell
Date of Birth	September 1942 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(99 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Arbitrator
Country of Residence	United Kingdom
Correspondence Address	Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE

Director Name	Capt Nigel John Palmer
Date of Birth	August 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(103 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Shipping Person
Country of Residence	United Kingdom
Correspondence Address	The Thatch 195 Ferry Road Felixstowe Suffolk IP11 9RS

Director Name	Mr Yasushi Yamawaki
Date of Birth	January 1948 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	18 January 2011(109 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Shipping Director
Country of Residence	Japan
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Jan Bjorn Kjaervik
Date of Birth	April 1957 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 October 2011(109 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(110 years, 7 months after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Ms Shin-Chyi Lan
Date of Birth	February 1976 (Born 43 years ago)
Nationality	Taiwanese
Status	Current
Appointed	22 October 2013(111 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vice President
Country of Residence	Taiwan
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Bruce Thomas Nielsen
Date of Birth	May 1962 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 January 2014(112 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Anthony James Firmin
Date of Birth	December 1953 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(112 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Susan Leslie Dio
Date of Birth	February 1961 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	20 October 2015(113 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(114 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Louis Martel
Date of Birth	March 1965 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2017(115 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	President
Country of Residence	Canada
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr James Andrew Young
Status	Current
Appointed	09 May 2017(115 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Paul Hunt
Date of Birth	December 1950 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(115 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(116 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Niall Joseph Nolan
Date of Birth	June 1963 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	15 May 2018(116 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Egied Verbeeck
Date of Birth	July 1974 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	15 May 2018(116 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr James Io Alcock
Date of Birth	March 1943 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Executive Director Esso Uk Plc
Correspondence Address	60 Eaton Terrace London SW1W 8TZ

Director Name	Sr Salvador Garcea Reboredo Buhigas
Date of Birth	January 1935 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 1997)
Role	Chairman Maritima Albatros Sa
Correspondence Address	Pena Sirio No 1 Madrid 28034 Foreign

Director Name	Dr Ching Chih Chen
Date of Birth	February 1938 (Born 81 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	07 August 1992(90 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 October 2002)
Role	Vice Chairman Wan Hai Steamship Co Inc
Country of Residence	Taiwan
Correspondence Address	210 Fu-Shing 4th Road Pei-Tou Taipei Foreign Taiwan

Director Name	Mr Sastrohadiwirjo Boedihardjo
Date of Birth	September 1928 (Born 90 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	07 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2002)
Role	President
Correspondence Address	J1 Taman Tanah Abang Iii No 6 Jakarta Pusat Jakpus 10160 Foreign

Secretary Name	Mr Ian David Park
Nationality	British
Status	Resigned
Appointed	07 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	Rest Harrow Hall Road South Wallington Surrey SM6 0RT

Director Name	Yoshio Banno
Date of Birth	February 1933 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1995)
Role	Executive Vice President
Correspondence Address	678-28 Ozenji Asao-Ku Kanagawa-Prefecture 215 Japan Foreign

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Director Name	Ting Huei Chen
Date of Birth	December 1936 (Born 82 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	16 May 1995(93 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 January 2005)
Role	Chairman
Correspondence Address	271 Ming De 1st Road Chidu Keelung 206 Taiwan Republic Of China

Director Name	Fernando Bouthelier
Date of Birth	April 1944 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1998(96 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2003)
Role	Director Cia Trasmediterranea
Correspondence Address	Alcala 115 Madrid 28009 Madrid Spain Foreign

Director Name	Vicente Boluda Fos
Date of Birth	March 1955 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 May 2000(98 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 October 2016)
Role	Shipowner
Country of Residence	Spain
Correspondence Address	Calle Serge 4 Madrid 28002 Foreign

Secretary Name	Mr Anthony Frank Gosden
Nationality	British
Status	Resigned
Appointed	16 May 2000(98 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 29 High Street Botley Southampton SO30 2EA

Director Name	Donald Kuo Liang Chao
Date of Birth	January 1949 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 January 2003(101 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 May 2013)
Role	Shipping Person
Country of Residence	Republic Of China
Correspondence Address	11-F 61 Chung-Guang Road Kaohsiung Taiwan Republic Of China

Director Name	Michael John Blakely
Date of Birth	May 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(101 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 May 2006)
Role	Co Director
Correspondence Address	1 Norfolk Wing Tortington Manor Arundel BN18 0FD

Director Name	Kenji Akiyama
Date of Birth	August 1945 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(101 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 2007)
Role	Managing Director
Correspondence Address	11-13 2chome Tonomachi Kawasaki-Ku Kawasaki City Kanagawa Pre' 210-0821 Japan

Director Name	Mr Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(102 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 October 2016)
Role	Insurance Dealer
Country of Residence	England
Correspondence Address	Theodore House High Cross Road Ivy Hatch Sevenoaks Kent TN15 0NN

Director Name	Arthur James Bensler
Date of Birth	October 1957 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2005(103 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 2010)
Role	Vice President & General Couns
Correspondence Address	3192 West 18th Avenue Vancouver Britsih Columbia V6l 1b9

Director Name	Juan Manuel Cordeiro
Date of Birth	May 1964 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 January 2005(103 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2012)
Role	Corporate Md & Ceo
Country of Residence	Spain
Correspondence Address	C/Cabo De Palos, 17 Las Rozas Madrid 28290 Foreign

Director Name	Sabrina Chao
Date of Birth	May 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2016)
Role	Director Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	302 Block B Villa Verde 12-14 Guildford Road Hong Kong

Director Name	Mr Billy Chiu
Date of Birth	November 1962 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 October 2009(107 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2014)
Role	Shipping Director
Country of Residence	Singapore
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Andrzej Cieslinski
Date of Birth	August 1959 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 October 2012(110 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2017)
Role	Finance Director
Country of Residence	Poland
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr Jonathan Paul Rodgers
Status	Resigned
Appointed	01 July 2013(111 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2017)
Role	Company Director
Correspondence Address	65 Gordian Way Stevenage Hertfordshire SG2 7QH

Director Name	Mr Naser Mohammad Al-Abdulkareem
Date of Birth	July 1966 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	10 May 2016(114 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Contact

Website	britanniapandi.com
Email address	[email protected]
Telephone	020 74073588
Telephone region	London

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£127,462,870
Net Worth	£240,785,395
Cash	£39,794,409
Current Liabilities	£17,621,765

Accounts

Latest Accounts	20 February 2019 (4 months, 3 weeks ago)
Next Accounts Due	20 November 2020 (1 year, 4 months from now)
Accounts Category	Group
Accounts Year End	20 February

Returns

Latest Return	7 August 2018 (11 months, 1 week ago)
Next Return Due	21 August 2019 (1 month from now)

Charges

13 December 2018	Delivered on: 18 December 2018 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
1 October 2018	Delivered on: 8 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 August 2007	Delivered on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all securities credited to the securities account with number 843690 in the name of the charging company. See the mortgage charge document for full details. Outstanding
23 January 2007	Delivered on: 26 January 2007 Persons entitled: Peek Private Trustee Co Limited Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in the proceeds of the contracts. See the mortgage charge document for full details. Outstanding
10 February 1993	Delivered on: 18 February 1993 Persons entitled: Fennoscandia Bank Limited Classification: Memorandum of charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit of swedish krona sek 2,875,800. Outstanding
21 May 1996	Delivered on: 5 June 1996 Satisfied on: 29 January 2014 Persons entitled: The First National Bank of Chicago Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the principal agreement dated 21ST may 1996 and this charge. Particulars: All "securities" (as defined in form 395). see the mortgage charge document for full details. Fully Satisfied

Filing History

8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Appointment of Mr Paul Hunt as a director on 11 July 2017 (2 pages)
2 August 2017	Group of companies' accounts made up to 20 February 2017 (54 pages)
21 June 2017	Termination of appointment of Andrzej Cieslinski as a director on 31 May 2017 (1 page)
19 May 2017	Appointment of Mr Louis Martel as a director on 9 May 2017 (2 pages)
19 May 2017	Appointment of Mr James Andrew Young as a secretary on 9 May 2017 (2 pages)
19 May 2017	Termination of appointment of Jonathan Paul Rodgers as a secretary on 9 May 2017 (1 page)
8 December 2016	Termination of appointment of John Alistair Trew as a director on 18 October 2016 (1 page)
25 November 2016	Appointment of Mr Jonathan Paul Rodgers as a director on 18 October 2016 (2 pages)
25 November 2016	Termination of appointment of Cedric Chee Keng Foo as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Toyohiko Yokomizo as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of James Walter Fitzgerald Warwick as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Dag Von Appen as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Kazuo Takigawa as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Kanaiyalal Maneklal Sheth as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Sokhyon Paek as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Paik Hoon Lee as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Louis Martel as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Kenneth Chee Kong Koo as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Jack Chi Kao Hsu as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Thomas Kuo Yuen Hsu as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Sabrina Chao as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Vicente Boluda Fos as a director on 18 October 2016 (1 page)
25 November 2016	Termination of appointment of Naser Mohammad Al-Abdulkareem as a director on 18 October 2016 (1 page)
23 November 2016	Termination of appointment of Fadzillah Binti Kamaruddin as a director on 18 October 2016 (1 page)
23 November 2016	Appointment of Ms Fadzillah Binti Kamaruddin as a director on 18 October 2016 (2 pages)
23 November 2016	Termination of appointment of Carmelo De Las Morenas as a director on 18 October 2016 (1 page)
23 November 2016	Termination of appointment of Frank Feng-Hai Lu as a director on 18 October 2016 (1 page)
23 November 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 18 October 2016 (1 page)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
10 August 2016	Appointment of Mr Naser Mohammad Al-Abdulkareem as a director on 10 May 2016 (2 pages)
10 August 2016	Termination of appointment of Mario Mattioli as a director on 5 July 2016 (1 page)
29 June 2016	Group of companies' accounts made up to 20 February 2016 (54 pages)
18 April 2016	Appointment of Mr Paik Hoon Lee as a director on 19 January 2016 (2 pages)
18 April 2016	Appointment of Mr John Alistair Trew as a director on 1 March 2016 (2 pages)
5 February 2016	Appointment of Mrs Susan Leslie Dio as a director on 20 October 2015 (2 pages)
4 February 2016	Termination of appointment of Nordin Mat Yusoff as a director on 19 January 2016 (1 page)
12 August 2015	Annual return made up to 7 August 2015 no member list (27 pages)
12 August 2015	Appointment of Mr Dag Von Appen as a director on 20 April 2015 (2 pages)
12 August 2015	Termination of appointment of Seock-Dong Lee as a director on 8 July 2015 (1 page)
12 August 2015	Annual return made up to 7 August 2015 no member list (27 pages)
12 August 2015	Termination of appointment of Seock-Dong Lee as a director on 8 July 2015 (1 page)
14 July 2015	Group of companies' accounts made up to 20 February 2015 (48 pages)
19 June 2015	Termination of appointment of Donald John Ridgway as a director on 12 May 2015 (1 page)
20 January 2015	Appointment of Mr Seock-Dong Lee as a director on 21 October 2014 (2 pages)
20 January 2015	Appointment of Mr Anthony James Firmin as a director on 21 October 2014 (2 pages)
19 August 2014	Annual return made up to 7 August 2014 no member list (26 pages)
19 August 2014	Annual return made up to 7 August 2014 no member list (26 pages)
6 June 2014	Group of companies' accounts made up to 20 February 2014 (43 pages)
20 May 2014	Termination of appointment of Suk-Hui Lee as a director (1 page)
20 May 2014	Termination of appointment of Ulrich Kranich as a director (1 page)
3 March 2014	Termination of appointment of Bidyut Mandal as a director (1 page)
13 February 2014	Termination of appointment of Billy Chiu as a director (1 page)
30 January 2014	Appointment of Mr Bruce Thomas Nielsen as a director (2 pages)
29 January 2014	Satisfaction of charge 2 in full (1 page)
26 November 2013	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
7 November 2013	Appointment of Mr Sokhyon Paek as a director (2 pages)
30 October 2013	Appointment of Mr Louis Martel as a director (2 pages)
24 October 2013	Appointment of Ms Shin-Chyi Lan as a director (2 pages)
10 October 2013	Group of companies' accounts made up to 20 February 2013 (50 pages)
9 August 2013	Annual return made up to 7 August 2013 no member list (26 pages)
9 August 2013	Annual return made up to 7 August 2013 no member list (26 pages)
1 July 2013	Appointment of Mr Jonathan Paul Rodgers as a secretary (2 pages)
1 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
26 June 2013	Termination of appointment of Arthur Lowry as a director (1 page)
26 June 2013	Termination of appointment of Donald Chao as a director (1 page)
11 April 2013	Termination of appointment of Kyuho Whang as a director (1 page)
22 November 2012	Appointment of Mr Andrzej Cieslinski as a director (2 pages)
22 November 2012	Termination of appointment of Per Lund as a director (1 page)
14 August 2012	Annual return made up to 7 August 2012 no member list (29 pages)
14 August 2012	Annual return made up to 7 August 2012 no member list (29 pages)
13 August 2012	Termination of appointment of Colin Johnston as a director (1 page)
9 July 2012	Appointment of Mr Andrew John Cutler as a director (2 pages)
9 July 2012	Termination of appointment of Garup Meidell as a director (1 page)
9 July 2012	Termination of appointment of Juan Cordeiro as a director (1 page)
21 June 2012	Group of companies' accounts made up to 20 February 2012 (43 pages)
9 December 2011	Appointment of Mr Jan Bjorn Kjaervik as a director (2 pages)
31 October 2011	Termination of appointment of Flemming Ipsen as a director (1 page)
31 October 2011	Appointment of Mr Toyohiko Yokomizo as a director (2 pages)
31 October 2011	Appointment of Mr Suk-Hui Lee as a director (2 pages)
15 August 2011	Group of companies' accounts made up to 20 February 2011 (47 pages)
10 August 2011	Annual return made up to 7 August 2011 no member list (31 pages)
10 August 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AN England on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Regis House King William Street London EC4R 9AS England on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Seong Kim as a director (1 page)
10 August 2011	Termination of appointment of Kimio Ohama as a director (1 page)
10 August 2011	Annual return made up to 7 August 2011 no member list (31 pages)
12 May 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Register inspection address has been changed (1 page)
12 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 12 May 2011 (1 page)
7 April 2011	Appointment of Mr Yasushi Yamawaki as a director (2 pages)
19 August 2010	Annual return made up to 7 August 2010 no member list (31 pages)
19 August 2010	Director's details changed for Donald Kuo Liang Chao on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Juan Manuel Cordeiro on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Garup Meidell on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Bidyut Kanti Mandal on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kimio Ohama on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kanaiyalal Maneklal Sheth on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Ulrich Kranich on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Frank Feng-Hai Lu on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Flemming Edvard Ipsen on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Dr Mario Mattioli on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Kuo Yuen Hsu on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kenneth Chee Kong Koo on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Jack Chi Kao Hsu on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Carmelo De Las Morenas on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Sabrina Chao on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Cedric Chee Keng Foo on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Kyuho Whang on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Nordin Mat Yusoff on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Vicente Boluda Fos on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Grantley William Andrew Berkeley on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kazuo Takigawa on 7 August 2010 (2 pages)
19 August 2010	Annual return made up to 7 August 2010 no member list (31 pages)
19 August 2010	Director's details changed for Donald Kuo Liang Chao on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Juan Manuel Cordeiro on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Garup Meidell on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Bidyut Kanti Mandal on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kimio Ohama on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kanaiyalal Maneklal Sheth on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Ulrich Kranich on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Frank Feng-Hai Lu on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Flemming Edvard Ipsen on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Dr Mario Mattioli on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Kuo Yuen Hsu on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kenneth Chee Kong Koo on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Jack Chi Kao Hsu on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Carmelo De Las Morenas on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Sabrina Chao on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Cedric Chee Keng Foo on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Kyuho Whang on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Nordin Mat Yusoff on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Vicente Boluda Fos on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Grantley William Andrew Berkeley on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Kazuo Takigawa on 7 August 2010 (2 pages)
15 July 2010	Group of companies' accounts made up to 20 February 2010 (40 pages)
20 April 2010	Termination of appointment of Arthur Bensler as a director (1 page)
23 February 2010	Appointment of Mr Billy Chiu as a director (2 pages)
14 December 2009	Appointment of Mr Seong Man Kim as a director (2 pages)
7 October 2009	Group of companies' accounts made up to 20 February 2009 (42 pages)
20 August 2009	Director's change of particulars / colin johnson / 20/08/2009 (1 page)
20 August 2009	Annual return made up to 07/08/09 (11 pages)
19 March 2009	Director appointed sabrina chao (2 pages)
5 March 2009	Director appointed kyuho whang (2 pages)
14 January 2009	Appointment terminated director jeong lee (1 page)
2 December 2008	Director appointed frank feng-hai lu (2 pages)
16 October 2008	Director appointed bidyut kanti mandal (2 pages)
16 October 2008	Appointment terminated director wong huang (1 page)
29 September 2008	Group of companies' accounts made up to 20 February 2008 (38 pages)
13 August 2008	Annual return made up to 07/08/08 (10 pages)
29 July 2008	Appointment terminated director frederick thomson (1 page)
9 April 2008	Director appointed kimio ohama (2 pages)
14 January 2008	Director resigned (1 page)
7 January 2008	Group of companies' accounts made up to 20 February 2007 (37 pages)
12 September 2007	Particulars of mortgage/charge (4 pages)
11 September 2007	Annual return made up to 07/08/07 (16 pages)
3 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Director resigned (1 page)
9 October 2006	Group of companies' accounts made up to 20 February 2006 (37 pages)
20 September 2006	Annual return made up to 07/08/06 (17 pages)
30 August 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
11 October 2005	Group of companies' accounts made up to 20 February 2005 (40 pages)
30 August 2005	Annual return made up to 07/08/05 363(288) ‐ Director's particulars changed;director resigned (17 pages)
26 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (3 pages)
27 April 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
31 January 2005	Group of companies' accounts made up to 20 February 2004 (20 pages)
20 August 2004	Annual return made up to 07/08/04 363(288) ‐ Director's particulars changed (17 pages)
5 August 2004	Director resigned (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
29 September 2003	Group of companies' accounts made up to 20 February 2003 (43 pages)
17 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
15 August 2003	Annual return made up to 07/08/03 363(288) ‐ Director's particulars changed (13 pages)
13 August 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (5 pages)
7 June 2003	New director appointed (1 page)
2 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
8 March 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
19 November 2002	Group of companies' accounts made up to 20 February 2002 (20 pages)
19 November 2002	Director resigned (1 page)
21 August 2002	Annual return made up to 07/08/02 (13 pages)
17 August 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
4 March 2002	New director appointed (3 pages)
26 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
18 December 2001	Group of companies' accounts made up to 20 February 2001 (39 pages)
12 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
11 September 2001	Annual return made up to 07/08/01 363(288) ‐ Director's particulars changed (10 pages)
10 July 2001	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
2 October 2000	Director's particulars changed (1 page)
1 September 2000	Annual return made up to 07/08/00 363(288) ‐ Director resigned (11 pages)
24 August 2000	Full group accounts made up to 20 February 2000 (38 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
13 September 1999	Full group accounts made up to 20 February 1999 (36 pages)
6 September 1999	Annual return made up to 07/08/99 363(288) ‐ Director resigned (13 pages)
16 July 1999	New director appointed (5 pages)
20 August 1998	Annual return made up to 07/08/98 363(288) ‐ Director's particulars changed (13 pages)
20 August 1998	Full group accounts made up to 20 February 1998 (36 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
15 October 1997	Full group accounts made up to 20 February 1997 (33 pages)
29 August 1997	Annual return made up to 07/08/97 (11 pages)
4 August 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
10 November 1996	Full group accounts made up to 20 February 1996 (36 pages)
2 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 September 1996	Annual return made up to 07/08/96 363(288) ‐ Director resigned (13 pages)
2 August 1996	Director resigned (1 page)
5 June 1996	Particulars of mortgage/charge (5 pages)
21 December 1995	New director appointed (2 pages)
7 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 September 1995	Director resigned (2 pages)
3 July 1995	Director's particulars changed (2 pages)
16 June 1995	New director appointed (2 pages)
22 May 1995	Director resigned (2 pages)
21 April 1995	Director's particulars changed (2 pages)
19 August 1994	Full group accounts made up to 20 February 1994 (32 pages)
18 February 1993	Particulars of mortgage/charge (4 pages)
21 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1989	Memorandum and Articles of Association (19 pages)
13 December 1901	Incorporation (23 pages)
13 December 1901	Certificate of incorporation (1 page)

Britannia Steam Ship Insurance Association Limited(The)

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