BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
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Cash
—
Latest balance sheet
Net assets
£6M
USD 8,041,000
+1.1% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-02-20
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-02-20
| Metric | Trend | 2024-02-20 | 2025-02-20 | Δ vs prior |
|---|---|---|---|---|
| Gross written premiums | — | — | — | |
| Net earned premiums | — | — | — | |
| Claims incurred | — | — | — | |
| Investment return | £89,834 | £79,353 | -11.7% | |
| Profit before tax | — | — | — | |
| Net profit | -£47,911 | £68,124 | +242.2% | |
| Insurance contract liabilities | — | — | — | |
| Total assets | £8,697,410 | £11,647,702 | +33.9% | |
| Total liabilities | — | — | — | |
| Equity | £5,951,490 | £6,019,614 | +1.1% | |
| Average employees | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that Britannia (UK) has adequate resources to continue in operational existence for the foreseeable future, and for at least 12 months from the date when these financial statements were approved and signed. Accordingly, the Board considers it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) · parent
- The Britannia Steam Ship Insurance Association Holdings Limited
- The Britannia Steam Ship Insurance Association Europe
- Universal Shipowners Marine Insurance Association Limited
- Hydra Insurance Company Limited - (Britannia Cell)
Significant events
- “There are no adjusting or non-adjusting subsequent events which require disclosure in the financial statements. The financial statements were authorised for issue by the Board on 22 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 85 resigned
Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | 2023-06-01 | — | — |
| CHING, Wei Man Raymond | Director | 2023-01-10 | Apr 1975 | Chinese |
| HALL, Michael Robert Aylmer | Director | 2021-05-01 | Oct 1973 | British |
| HEPPELL, Richard Emlyn | Director | 2026-01-01 | Jan 1965 | British |
| LAN, Shin-Chyi | Director | 2013-10-22 | Feb 1976 | Taiwanese |
| MARTEL, Louis | Director | 2017-05-09 | Mar 1965 | Canadian |
| MUNCH, Casper | Director | 2021-05-01 | May 1974 | Danish |
| NIELSEN, Bruce | Director | 2025-07-01 | May 1962 | American |
| ROTHKOPF, Maximilian, Dr | Director | 2021-01-12 | Jun 1980 | German |
| SADLER, Richard Lindsay | Director | 2022-05-18 | May 1957 | British |
| SARACAKIS, Dimitri Frank | Director | 2019-05-09 | Aug 1976 | Greek |
| VERBEECK, Egied Octavius Ludovicus | Director | 2018-05-15 | Jul 1974 | Belgian |
| VILLERS, Xavier Nicholas Chwoles | Director | 2019-05-09 | Jan 1959 | British |
| WARWICK, James Walter Fitzgerald | Director | 2018-01-16 | Jun 1966 | British |
| YAMAMOTO, Norifumi | Director | 2023-05-09 | Dec 1969 | Japanese |
Show 85 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSDEN, Anthony Frank | Secretary | 2000-05-16 | 2013-06-30 |
| PARK, Ian David | Secretary | — | 2000-05-16 |
| RODGERS, Jonathan Paul | Secretary | 2013-07-01 | 2017-05-09 |
| YOUNG, James Andrew | Secretary | 2017-05-09 | 2022-11-30 |
| AKIYAMA, Kenji | Director | 2003-07-15 | 2007-05-28 |
| AL-ABDULKAREEM, Naser Mohammad | Director | 2016-05-10 | 2016-10-18 |
| ALCOCK, James Io | Director | — | 1994-06-30 |
| BANNO, Yoshio | Director | 1994-01-11 | 1995-07-18 |
| BENSLER, Arthur James | Director | 2005-01-25 | 2010-04-09 |
| BERKELEY, Grantley William Andrew | Director | 2004-02-04 | 2016-10-18 |
| BLAKELY, Michael John | Director | 2003-05-13 | 2006-05-09 |
| BOEDIHARDJO, Sastrohadiwirjo | Director | — | 2002-06-06 |
| BOLUDA FOS, Vicente | Director | 2000-05-06 | 2016-10-18 |
| BOUTHELIER, Fernando | Director | 1998-05-19 | 2003-01-21 |
| BUHIGAS, Salvador Garcea Reboredo, Sr | Director | — | 1997-10-15 |
| CHAO, Donald Kuo Liang | Director | 2003-01-21 | 2013-05-14 |
| CHAO, Sabrina | Director | 2009-01-20 | 2016-10-18 |
| CHEN, Ching Chih, Dr | Director | — | 2002-10-15 |
| CHEN, Ting Huei | Director | 1995-05-16 | 2005-01-25 |
| CHIU, Billy | Director | 2009-10-13 | 2014-02-07 |
| CIESLINSKI, Andrzej | Director | 2012-10-23 | 2017-05-31 |
| COOKE, Anthony Roderick Chichester Bancroft | Director | 1994-10-11 | 2001-05-15 |
| CORDEIRO, Juan Manuel | Director | 2005-01-25 | 2012-06-22 |
| CUTLER, Andrew John | Director | 2012-07-01 | 2025-12-31 |
| DA COSTA, Alvin Anthony | Director | 1992-10-16 | 2000-01-11 |
| DE LAS MORENAS, Carmelo | Director | 1991-07-16 | 2016-10-18 |
| DIO, Susan Leslie | Director | 2015-10-20 | 2018-04-30 |
| ECHIZENYA, Heihachiro | Director | 1998-05-19 | 1999-05-25 |
| EILERT, Joachim Hermann Arthur | Director | 2003-07-15 | 2005-07-01 |
| EVERARD, Frederick Michael | Director | 2002-01-15 | 2005-01-25 |
| FIRMIN, Anthony James | Director | 2014-10-21 | 2024-12-31 |
| FOO, Cedric Chee Keng | Director | 2007-05-08 | 2016-10-18 |
| GHEE, Peter Henry | Director | — | 1992-10-16 |
| GIBLIN, Michael Scott | Director | 2001-10-09 | 2003-10-14 |
| GROVER, Roger Stephen | Director | 2004-02-04 | 2005-12-31 |
| HELB, Hans Jochem | Director | — | 1994-07-19 |
| HOOD, James Neil Mcintosh, Captain | Director | 1993-05-18 | 1998-03-31 |
| HSU, Jack Chi Kao | Director | 2004-02-04 | 2016-10-18 |
| HSU, Thomas Kuo Yuen | Director | — | 2016-10-18 |
| HUANG, Wong Hsiu | Director | 2006-01-17 | 2008-10-14 |
| HUNT, Paul | Director | 2017-07-11 | 2020-10-20 |
| HYUN, Yung-Won | Director | — | 2002-07-08 |
| IPSEN, Flemming Edvard | Director | 2005-10-18 | 2011-10-18 |
| JOHNSTON, Colin Gordon | Director | 2006-01-31 | 2012-06-30 |
| KAMARUDDIN, Fadzillah Binti | Director | 2016-10-18 | 2016-10-18 |
| KIM, Seong Man | Director | 2009-10-13 | 2011-04-14 |
| KIM, Syng Jueng | Director | — | 2005-05-10 |
| KJAERVIK, Jan Bjorn | Director | 2011-10-18 | 2018-10-16 |
| KOO, David Chee-Chow | Director | 1993-01-12 | 2001-12-13 |
| KOO, Kenneth Chee Kong | Director | 2003-10-14 | 2016-10-18 |
| KOO, Kou-Ming | Director | — | 1993-01-12 |
| KRANICH, Ulrich | Director | 2005-10-18 | 2014-05-13 |
| KRUSE, Ib | Director | 1993-01-12 | 2003-05-13 |
| LEE, Jeong Hwa | Director | 2005-10-18 | 2008-12-31 |
| LEE, Paik Hoon | Director | 2016-01-19 | 2016-10-18 |
| LEE, Seock-Dong | Director | 2014-10-21 | 2015-07-08 |
| LEE, Suk-Hui | Director | 2011-10-18 | 2014-05-13 |
| LEUNG, Patricia | Director | 2005-10-18 | 2006-12-01 |
| LEWIS, Kenneth | Director | — | 1994-05-17 |
| LIM, How Teck | Director | 2003-05-13 | 2005-07-01 |
| LOWRY, Arthur Burton Shields | Director | 2003-10-14 | 2013-04-16 |
| LU, Frank Feng-Hai | Director | 2008-10-14 | 2016-10-18 |
| LU, Frank Feng-Hai | Director | 2005-01-25 | 2005-12-20 |
| LUA, Cheng Eng | Director | 1999-05-25 | 2002-05-24 |
| LUND, Per Oscar | Director | 2003-05-13 | 2012-10-23 |
| MANDAL, Bidyut Kanti | Director | 2008-10-14 | 2014-02-20 |
| MARTEL, Louis | Director | 2013-10-22 | 2016-10-18 |
| MATTIOLI, Mario, Dr | Director | 2002-01-15 | 2016-07-05 |
| MEIDELL, Garup | Director | 2006-05-09 | 2012-07-02 |
| MOLLER, Bjorn | Director | 1998-05-19 | 2004-06-15 |
| MORISHIMA, Toshiaki | Director | 1999-07-13 | 2003-05-13 |
| MORIYA, Yukio | Director | — | 1996-06-27 |
| NAKAMURA, Seiji | Director | 1999-07-13 | 2003-06-25 |
| NIELSEN, Bruce Thomas | Director | 2014-01-21 | 2022-05-18 |
| NOH, Jeong Ik | Director | 2005-05-10 | 2008-01-02 |
| NOLAN, Niall Joseph | Director | 2018-05-15 | 2022-02-20 |
| OHAMA, Kimio | Director | 2007-10-09 | 2011-01-18 |
| OU-YANG, Wei | Director | — | 1995-04-01 |
| PAEK, Sokhyon | Director | 2013-10-22 | 2016-10-18 |
| PALMER, Nigel John | Director | 2005-10-18 | 2019-10-15 |
| PALMER, Nigel John | Director | 2000-07-18 | 2005-01-25 |
| PENROSE, Stephen Beasley Linnard | Director | 1997-05-20 | 2001-08-13 |
| RIDGWAY, Donald John | Director | 2005-01-25 | 2015-05-12 |
| RODGERS, Jonathan Paul | Director | 2016-10-18 | 2021-04-30 |
| ROSENBERG, Richard Allen | Director | — | 1997-05-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 395 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 RESOLUTIONS Resolution
- 2024-06-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | MA | incorporation | Memorandum articles | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.