Company information:
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)