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Steamship Insurance Management Services Limited (No: 03855693)

Address: AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU

Status: Active

Incorporated: 10-Aug-1999

Accounts Next Due: 20-Nov-2024

Next Confirmation Statement Due: 22-Oct-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: SIMON TIMOTHY ALFREY ( DOB: May-1967   From: Jan-2006  )

Current Director: JONATHAN HOWARD DENIS ANDREWS ( DOB: Jan-1966   From: Dec-2001  )

Current Director: FERN ATTREE ( DOB: Apr-1992   From: Feb-2023  )

Current Director: EDWARD ANDREW SETON BARNES ( DOB: Jan-1988   From: Apr-2024  )

Current Director: ADRIAN DAVID BENHAM ( DOB: Mar-1962   From: Apr-2011  )

Current Director: JASON BIGGS ( DOB: Nov-1970   From: Feb-2023  )

Current Director: ROHAN MARC BRAY ( DOB: Feb-1966   From: Sep-2017  )

Current Director: ROHAN MARC BRAY ( DOB: Feb-1966   From: Sep-2017  )

Current Director: SARAH ELIZABETH LUCY CHASE ( DOB: Oct-1979   From: May-2018  )

Current Director: BEN DYER ( DOB: Jul-1969   From: Apr-2010  )

Current Director: GARY MALCOLM FIELD ( DOB: May-1972   From: Apr-2007  )

Current Director: RUPERT WILLIAM HARRIS ( DOB: Oct-1967   From: Jun-2003  )

Current Director: PETER MICHAEL ALUN HULYER ( DOB: Dec-1970   From: Apr-2023  )

Current Director: PETER MICHAEL ALUN HULYER ( DOB: Dec-1970   From: Apr-2023  )

Current Director: GRAHAM KEITH JONES ( DOB: Oct-1974   From: Apr-2016  )

Current Director: STEPHEN JAMES MARTIN ( DOB: Nov-1954   From: Feb-2000  )

Current Director: SACHINDRA PATEL ( DOB: Oct-1968   From: May-2018  )

Current Director: DAVID CAMERON RAGAN ( DOB: Apr-1968   From: Apr-2014  )

Current Director: JOANNE SHARMA ( DOB: Jul-1982   From: Feb-2023  )

Current Director: MALCOLM ARTHUR SHELMERDINE ( DOB: Feb-1962   From: Apr-2005  )

Current Director: JOHN TAYLOR ( DOB: Jan-1961   From: Oct-2021  )

Current Director: JOHN TAYLOR ( DOB: Jan-1961   From: Oct-2021  )

Current Director: ARJUN THAWANI ( DOB: Sep-1975   From: Sep-2017  )

Current Director: ARJUN THAWANI ( DOB: Sep-1975   From: Sep-2017  )

Current Director: MARK UNDERHILL ( DOB: Nov-1961   From: Apr-2011  )

Current Director: FRAGKISKOS SPYRIDON VRETTOS ( DOB: Aug-1979   From: May-2018  )

Current Director: ANTHONY JAMES WARREN ( DOB: Jan-1970   From: Apr-2016  )

Current Director: SUSAN JANE WATKINS ( DOB: Nov-1978   From: May-2018  )

Current Director: JEREMY NOEL WESTMORE ( DOB: Dec-1960   From: Sep-2017  )

Current Secretary: NICOLA PODMORE (   From: Apr-2023  )

Resigned Director: CHRISTOPHER BARRY ADAMS ( DOB: Jun-1954   From: Feb-2000   To: Feb-2023  )

Resigned Director: MALCOLM CHARLES ALLINSON (   From: Feb-2000   To: Oct-2007  )

Resigned Director: PETER GEORGE ANGEL ( DOB: Jul-1946   From: Oct-1999   To: Feb-2000  )

Resigned Director: CHARLES ANTHONY BROWN ( DOB: Mar-1955   From: Mar-2018   To: Feb-2023  )

Resigned Director: DAVID CHRISTIE ( DOB: Jan-1958   From: Feb-2000   To: Feb-2020  )

Resigned Director: CHARLES EDWARD MARMION DYMOKE ( DOB: Aug-1961   From: Feb-2000   To: Apr-2003  )

Resigned Director: CHRISTINE ANN GORDON (   From: Jan-2006   To: Sep-2014  )

Resigned Director: GEORGE EDWARD GREENWOOD ( DOB: May-1949   From: Feb-2000   To: Feb-2004  )

Resigned Director: TIMOTHY JOHN HARRIS (   From: Feb-2000   To: Jul-2002  )

Resigned Director: MICHAEL EDWARD HIRD ( DOB: Mar-1969   From: Oct-2010   To: Nov-2017  )

Resigned Director: MARTIN JAMES HUBBARD ( DOB: Jan-1953   From: Feb-2000   To: Feb-2005  )

Resigned Director: JAMES ROY HUTCHINSON ( DOB: Sep-1957   From: Apr-2005   To: Oct-2009  )

Resigned Director: ROBERT BENNET MARSHALL JOHNSTON ( DOB: Jul-1952   From: Feb-2000   To: Jun-2001  )

Resigned Director: JEONG-SOOK KIM (   From: Sep-2014   To: May-2019  )

Resigned Director: RICHARD ANDREW LAKEMAN ( DOB: Feb-1946   From: Feb-2000   To: Feb-2008  )

Resigned Director: EDWARD KWOK LEUNG LEE (   From: Apr-2005   To: Nov-2017  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Director: DANIEL JOHN MCDAID (   From: Feb-2000   To: Mar-2011  )

Resigned Director: GARY BRYAN PARSONS ( DOB: Nov-1960   From: Apr-2010   To: Sep-2013  )

Resigned Director: RAJEEV PHILIP (   From: Apr-2007   To: Apr-2010  )

Resigned Director: STEPHEN JOHN QUARTERMAINE ( DOB: Aug-1951   From: Feb-2000   To: Dec-2011  )

Resigned Director: GARY WILLIAM FREDERICK RYNSARD ( DOB: Nov-1951   From: Feb-2000   To: Feb-2020  )

Resigned Director: DAVID ALAN STAINES (   From: Feb-2000   To: Apr-2003  )

Resigned Director: JAMES ARTHUR FITZROY STOCKDALE ( DOB: Oct-1948   From: Feb-2000   To: Dec-2009  )

Resigned Director: STEPHEN ARTHUR WARD (   From: Jun-2003   To: Mar-2018  )

Resigned Director: JEREMY NOEL WESTMORE (   From: Feb-2000   To: Sep-2004  )

Resigned Director: COLIN PETER WILLIAMS ( DOB: Aug-1954   From: Feb-2000   To: Feb-2020  )

Resigned Secretary: RICHARD KEITH HARRISON ( DOB: Dec-1968   From: Feb-2000   To: Apr-2023  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Secretary: LORRAINE BARBARA MEDCALF (   From: Oct-1999   To: Feb-2000  )

Persons of Significant Control:

Steamship P&I Management Llp, Aquatical House 39 Bell Lane, London, E1 7LU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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