BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
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Cash
—
Latest balance sheet
Net assets
£5.6k
USD 7,540
-12.4% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£390
USD -526
-523.9% vs 2025
Net assets
3-year trend · vs Financials median
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)·Financials median
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)·Financials median
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)·Financials median
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)·Financials median
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)·Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-20
| Metric | Trend | 2024-02-20 | 2025-02-20 | 2026-02-20 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | £3,585 | £8,852 | +146.9% | |
| Net earned premiums | — | £936 | £1,983 | +111.9% | |
| Claims incurred | — | £153 | £523 | +241.8% | |
| Investment return | £95,132 | £84 | £180 | +114.3% | |
| Profit before tax | — | £92 | -£390 | -523.9% | |
| Net profit | -£50,737 | £72 | -£371 | -615.3% | |
| Insurance contract liabilities | — | £1,304 | £8,335 | +539.2% | |
| Total assets | £9,210,401 | £12,344 | £26,450 | +114.3% | |
| Total liabilities | — | £5,964 | £20,861 | +249.8% | |
| Equity | £6,302,521 | £6,379 | £5,590 | -12.4% | |
| Average employees | — | — | — | — |
Figures converted to GBP from USD at 0.741 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-20 | 2025-02-20 | 2026-02-20 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 48.3% | 78.9% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 106 resigned
| 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 106 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 |
| ROSSELLI, Peter Harrison | Director | — | 2004-10-12 |
| SETO, Yasuo | Director | 1996-10-15 | 1999-05-25 |
| SHETH, Kanaiyalal Maneklal | Director | — | 2016-10-18 |
| SHOU-YEH WONG, David | Director | — | 2006-03-15 |
| SIMMONDS, Robert George | Director | — | 1994-04-30 |
| SKOU, Soren | Director | 2003-07-15 | 2005-09-15 |
| SOHMEN, Helmut, Doctor | Director | — | 2003-01-21 |
| TAKIGAWA, Kazuo | Director | — | 2016-10-18 |
| THOMSON, Frederick Douglas David, Sir | Director | — | 2008-07-08 |
| TREW, John Alistair | Director | 2016-03-01 | 2016-10-18 |
| VAN SLOBBE, Rutger Paul Marie | Director | 1994-10-11 | 1997-01-27 |
| VON APPEN, Dag | Director | 2015-04-20 | 2016-10-18 |
| WARWICK, James Walter Fitzgerald | Director | 2013-10-22 | 2016-10-18 |
| WHANG, Kyuho | Director | 2009-01-20 | 2013-02-06 |
| YAMADA, Takuo | Director | 1997-10-14 | 1999-05-25 |
| YAMAGATA, Motohiko | Director | 1995-10-09 | 1997-06-27 |
| YAMAWAKI, Yasushi | Director | 2011-01-18 | 2019-05-09 |
| YASUDA, Naosuke | Director | — | 1993-10-12 |
| YOKOMIZO, Toyohiko | Director | 2011-10-18 | 2016-10-18 |
| YOUELL, John Richard Ludbrooke | Director | 2001-10-09 | 2018-05-15 |
| YUSOFF, Nordin Mat | Director | 2003-07-15 | 2016-01-19 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 397 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 | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.