BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00010340 |
| Category | |
| Incorporated | 19 Feb 1876 |
| Age | 148 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is an active with number 00010340. It was incorporated 148 years, 3 months, 9 days ago, on 19 February 1876. The company address is Regis House Regis House, London, EC4R 9AN.
People
Director
Vice President
ACTIVEAssigned on 10 Jan 2023
Current time on role 1 year, 4 months, 18 days
Director
Lawyer
ACTIVEAssigned on 01 Jul 2012
Current time on role 11 years, 10 months, 27 days
Director
Chief Operating Officer
ACTIVEAssigned on 21 Oct 2014
Current time on role 9 years, 7 months, 7 days
Director
Underwriter
ACTIVEAssigned on 01 May 2021
Current time on role 3 years, 27 days
Director
Vice President
ACTIVEAssigned on 22 Oct 2013
Current time on role 10 years, 7 months, 6 days
Director
Deputy General Counsel
ACTIVEAssigned on 01 May 2021
Current time on role 3 years, 27 days
Director
Company Director
ACTIVEAssigned on 12 Jan 2021
Current time on role 3 years, 4 months, 16 days
Director
Company Director
ACTIVEAssigned on 18 May 2022
Current time on role 2 years, 10 days
Director
Company Director
ACTIVEAssigned on 09 May 2019
Current time on role 5 years, 19 days
VERBEECK, Egied Octavius Ludovicus
Director
General Counsel
ACTIVEAssigned on 15 May 2018
Current time on role 6 years, 13 days
VILLERS, Xavier Nicholas Chwoles
Director
Company Director
ACTIVEAssigned on 09 May 2019
Current time on role 5 years, 19 days
WARWICK, James Walter Fitzgerald
Director
Managing Director
ACTIVEAssigned on 16 Jan 2018
Current time on role 6 years, 4 months, 12 days
Director
Company Director
ACTIVEAssigned on 09 May 2023
Current time on role 1 year, 19 days
Secretary
Financial Director
RESIGNEDAssigned on 16 May 2000
Resigned on 30 Jun 2013
Time on role 13 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 01 Jul 2013
Resigned on 09 May 2017
Time on role 3 years, 10 months, 8 days
Secretary
RESIGNEDAssigned on 09 May 2017
Resigned on 30 Nov 2022
Time on role 5 years, 6 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 15 Jul 2003
Resigned on 28 May 2007
Time on role 3 years, 10 months, 13 days
AL-ABDULKAREEM, Naser Mohammad
Director
Company Director
RESIGNEDAssigned on 10 May 2016
Resigned on 18 Oct 2016
Time on role 5 months, 8 days
Director
Executive Director Esso Uk Plc
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 28 days
Director
Executive Vice President
RESIGNEDAssigned on 11 Jan 1994
Resigned on 18 Jul 1995
Time on role 1 year, 6 months, 7 days
Director
Vice President & General Couns
RESIGNEDAssigned on 25 Jan 2005
Resigned on 09 Apr 2010
Time on role 5 years, 2 months, 15 days
BERKELEY, Grantley William Andrew
Director
Insurance Dealer
RESIGNEDAssigned on 04 Feb 2004
Resigned on 18 Oct 2016
Time on role 12 years, 8 months, 14 days
Director
Co Dir
RESIGNEDAssigned on 13 May 2003
Resigned on 09 May 2006
Time on role 2 years, 11 months, 27 days
Director
President
RESIGNEDAssigned on
Resigned on 06 Jun 2002
Time on role 21 years, 11 months, 22 days
Director
Shipowner
RESIGNEDAssigned on 06 May 2000
Resigned on 18 Oct 2016
Time on role 16 years, 5 months, 12 days
Director
Director Cia Trasmediterranea
RESIGNEDAssigned on 19 May 1998
Resigned on 21 Jan 2003
Time on role 4 years, 8 months, 2 days
BUHIGAS, Salvador Garcea Reboredo, Sr
Director
Chairman Maritima Albatros Sa
RESIGNEDAssigned on
Resigned on 15 Oct 1997
Time on role 26 years, 7 months, 13 days
Director
Shipping Person
RESIGNEDAssigned on 21 Jan 2003
Resigned on 14 May 2013
Time on role 10 years, 3 months, 24 days
Director
Director Chief Financial Officer
RESIGNEDAssigned on 20 Jan 2009
Resigned on 18 Oct 2016
Time on role 7 years, 8 months, 29 days
Director
Vice Chairman Wan Hai Steamship Co Inc
RESIGNEDAssigned on
Resigned on 15 Oct 2002
Time on role 21 years, 7 months, 13 days
Director
Chairman
RESIGNEDAssigned on 16 May 1995
Resigned on 25 Jan 2005
Time on role 9 years, 8 months, 9 days
Director
Shipping Director
RESIGNEDAssigned on 13 Oct 2009
Resigned on 07 Feb 2014
Time on role 4 years, 3 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 23 Oct 2012
Resigned on 31 May 2017
Time on role 4 years, 7 months, 8 days
COOKE, Anthony Roderick Chichester Bancroft
Director
Chief Executive
RESIGNEDAssigned on 11 Oct 1994
Resigned on 15 May 2001
Time on role 6 years, 7 months, 4 days
Director
Corporate Md & Ceo
RESIGNEDAssigned on 25 Jan 2005
Resigned on 22 Jun 2012
Time on role 7 years, 4 months, 28 days
Director
Vice-President Mobil Shippings Transport
RESIGNEDAssigned on 16 Oct 1992
Resigned on 11 Jan 2000
Time on role 7 years, 2 months, 26 days
Director
General Director Finance
RESIGNEDAssigned on 16 Jul 1991
Resigned on 18 Oct 2016
Time on role 25 years, 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 2015
Resigned on 30 Apr 2018
Time on role 2 years, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 19 May 1998
Resigned on 25 May 1999
Time on role 1 year, 6 days
EILERT, Joachim Hermann Arthur
Director
Executive Director
RESIGNEDAssigned on 15 Jul 2003
Resigned on 01 Jul 2005
Time on role 1 year, 11 months, 16 days
Director
Shipowner
RESIGNEDAssigned on 15 Jan 2002
Resigned on 25 Jan 2005
Time on role 3 years, 10 days
Director
Senior Executive
RESIGNEDAssigned on 08 May 2007
Resigned on 18 Oct 2016
Time on role 9 years, 5 months, 10 days
Director
Lawyer
RESIGNEDAssigned on
Resigned on 16 Oct 1992
Time on role 31 years, 7 months, 12 days
Director
Treasurer
RESIGNEDAssigned on 09 Oct 2001
Resigned on 14 Oct 2003
Time on role 2 years, 5 days
Director
Insurance
RESIGNEDAssigned on 04 Feb 2004
Resigned on 31 Dec 2005
Time on role 1 year, 10 months, 27 days
Director
Executive Board Member Koninkl
RESIGNEDAssigned on
Resigned on 19 Jul 1994
Time on role 29 years, 10 months, 9 days
HOOD, James Neil Mcintosh, Captain
Director
Company President
RESIGNEDAssigned on 18 May 1993
Resigned on 31 Mar 1998
Time on role 4 years, 10 months, 13 days
Director
Executive Vice President
RESIGNEDAssigned on 04 Feb 2004
Resigned on 18 Oct 2016
Time on role 12 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on
Resigned on 18 Oct 2016
Time on role 7 years, 7 months, 10 days
Director
Shipping
RESIGNEDAssigned on 17 Jan 2006
Resigned on 14 Oct 2008
Time on role 2 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 11 Jul 2017
Resigned on 20 Oct 2020
Time on role 3 years, 3 months, 9 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 08 Jul 2002
Time on role 21 years, 10 months, 20 days
Director
Executive Vice President
RESIGNEDAssigned on 18 Oct 2005
Resigned on 18 Oct 2011
Time on role 6 years
Director
Insurance Dealer
RESIGNEDAssigned on 31 Jan 2006
Resigned on 30 Jun 2012
Time on role 6 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on 18 Oct 2016
Resigned on 18 Oct 2016
Time on role
Director
Shipping Director
RESIGNEDAssigned on 13 Oct 2009
Resigned on 14 Apr 2011
Time on role 1 year, 6 months, 1 day
Director
Vice Chairman
RESIGNEDAssigned on
Resigned on 10 May 2005
Time on role 19 years, 18 days
Director
Senior Vice President
RESIGNEDAssigned on 18 Oct 2011
Resigned on 16 Oct 2018
Time on role 6 years, 11 months, 29 days
Director
RESIGNEDAssigned on 12 Jan 1993
Resigned on 13 Dec 2001
Time on role 8 years, 11 months, 1 day
Director
Shipping Person
RESIGNEDAssigned on 14 Oct 2003
Resigned on 18 Oct 2016
Time on role 13 years, 4 days
Director
Managing Director Of Valles Steamship Co Ltd
RESIGNEDAssigned on
Resigned on 12 Jan 1993
Time on role 31 years, 4 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 18 Oct 2005
Resigned on 13 May 2014
Time on role 8 years, 6 months, 26 days
Director
Shipowner
RESIGNEDAssigned on 12 Jan 1993
Resigned on 13 May 2003
Time on role 10 years, 4 months, 1 day
Director
Ceo Sk Shipping
RESIGNEDAssigned on 18 Oct 2005
Resigned on 31 Dec 2008
Time on role 3 years, 2 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 19 Jan 2016
Resigned on 18 Oct 2016
Time on role 8 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 21 Oct 2014
Resigned on 08 Jul 2015
Time on role 8 months, 18 days
Director
President & Ceo
RESIGNEDAssigned on 18 Oct 2011
Resigned on 13 May 2014
Time on role 2 years, 6 months, 26 days
Director
Cfo
RESIGNEDAssigned on 18 Oct 2005
Resigned on 01 Dec 2006
Time on role 1 year, 1 month, 14 days
Director
President
RESIGNEDAssigned on
Resigned on 17 May 1994
Time on role 30 years, 11 days
Director
Executive Director
RESIGNEDAssigned on 13 May 2003
Resigned on 01 Jul 2005
Time on role 2 years, 1 month, 18 days
Director
President
RESIGNEDAssigned on 14 Oct 2003
Resigned on 16 Apr 2013
Time on role 9 years, 6 months, 2 days
Director
Company Chairman
RESIGNEDAssigned on 14 Oct 2008
Resigned on 18 Oct 2016
Time on role 8 years, 4 days
Director
Chairman Of Bd
RESIGNEDAssigned on 25 Jan 2005
Resigned on 20 Dec 2005
Time on role 10 months, 26 days
Director
Chairman
RESIGNEDAssigned on 25 May 1999
Resigned on 24 May 2002
Time on role 2 years, 11 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 13 May 2003
Resigned on 23 Oct 2012
Time on role 9 years, 5 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 14 Oct 2008
Resigned on 20 Feb 2014
Time on role 5 years, 4 months, 6 days
Director
President
RESIGNEDAssigned on 22 Oct 2013
Resigned on 18 Oct 2016
Time on role 2 years, 11 months, 27 days
Director
Shipowner
RESIGNEDAssigned on 15 Jan 2002
Resigned on 05 Jul 2016
Time on role 14 years, 5 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 09 May 2006
Resigned on 02 Jul 2012
Time on role 6 years, 1 month, 24 days
Director
President
RESIGNEDAssigned on 19 May 1998
Resigned on 15 Jun 2004
Time on role 6 years, 27 days
Director
Director
RESIGNEDAssigned on 13 Jul 1999
Resigned on 13 May 2003
Time on role 3 years, 10 months
Director
Managing Director
RESIGNEDAssigned on
Resigned on 27 Jun 1996
Time on role 27 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 13 Jul 1999
Resigned on 25 Jun 2003
Time on role 3 years, 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 21 Jan 2014
Resigned on 18 May 2022
Time on role 8 years, 3 months, 28 days
Director
Chief Executive Officer
RESIGNEDAssigned on 10 May 2005
Resigned on 02 Jan 2008
Time on role 2 years, 7 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Feb 2022
Time on role 3 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 09 Oct 2007
Resigned on 18 Jan 2011
Time on role 3 years, 3 months, 9 days
Director
Chairman Yangming Marine Transport Corp
RESIGNEDAssigned on
Resigned on 01 Apr 1995
Time on role 29 years, 1 month, 26 days
Director
Chief Executive
RESIGNEDAssigned on 22 Oct 2013
Resigned on 18 Oct 2016
Time on role 2 years, 11 months, 27 days
Director
Shipping Person
RESIGNEDAssigned on 18 Oct 2005
Resigned on 15 Oct 2019
Time on role 13 years, 11 months, 28 days
Director
Shipping Company Executive
RESIGNEDAssigned on 18 Jul 2000
Resigned on 25 Jan 2005
Time on role 4 years, 6 months, 7 days
PENROSE, Stephen Beasley Linnard
Director
Director
RESIGNEDAssigned on 20 May 1997
Resigned on 13 Aug 2001
Time on role 4 years, 2 months, 24 days
Director
Shipping Executive
RESIGNEDAssigned on 25 Jan 2005
Resigned on 12 May 2015
Time on role 10 years, 3 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 18 Oct 2016
Resigned on 30 Apr 2021
Time on role 4 years, 6 months, 12 days
Director
Executive Director Finance
RESIGNEDAssigned on
Resigned on 20 May 1997
Time on role 27 years, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Oct 2004
Time on role 19 years, 7 months, 16 days
Director
Shipping Executive
RESIGNEDAssigned on 15 Oct 1996
Resigned on 25 May 1999
Time on role 2 years, 7 months, 10 days
Director
Executive Chairman
RESIGNEDAssigned on
Resigned on 18 Oct 2016
Time on role 7 years, 7 months, 10 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 15 Mar 2006
Time on role 18 years, 2 months, 13 days
Director
Deputy Managing Director
RESIGNEDAssigned on
Resigned on 30 Apr 1994
Time on role 30 years, 28 days
Director
Shipping Executive
RESIGNEDAssigned on 15 Jul 2003
Resigned on 15 Sep 2005
Time on role 2 years, 2 months
Director
Chairman World Wide Shipping Group
RESIGNEDAssigned on
Resigned on 21 Jan 2003
Time on role 21 years, 4 months, 7 days
Director
President Of Dowa Line Co Ltd
RESIGNEDAssigned on
Resigned on 18 Oct 2016
Time on role 7 years, 7 months, 10 days
THOMSON, Frederick Douglas David, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 Jul 2008
Time on role 15 years, 10 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2016
Resigned on 18 Oct 2016
Time on role 7 months, 17 days
Director
Executive Vice President
RESIGNEDAssigned on 11 Oct 1994
Resigned on 27 Jan 1997
Time on role 2 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 20 Apr 2015
Resigned on 18 Oct 2016
Time on role 1 year, 5 months, 28 days
WARWICK, James Walter Fitzgerald
Director
Managing Director
RESIGNEDAssigned on 22 Oct 2013
Resigned on 18 Oct 2016
Time on role 2 years, 11 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 20 Jan 2009
Resigned on 06 Feb 2013
Time on role 4 years, 17 days
Director
Shipper
RESIGNEDAssigned on 14 Oct 1997
Resigned on 25 May 1999
Time on role 1 year, 7 months, 11 days
Director
Executive Vice President
RESIGNEDAssigned on 09 Oct 1995
Resigned on 27 Jun 1997
Time on role 1 year, 8 months, 18 days
Director
Shipping Director
RESIGNEDAssigned on 18 Jan 2011
Resigned on 09 May 2019
Time on role 8 years, 3 months, 22 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 12 Oct 1993
Time on role 30 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 18 Oct 2011
Resigned on 18 Oct 2016
Time on role 5 years
YOUELL, John Richard Ludbrooke
Director
Arbitrator
RESIGNEDAssigned on 09 Oct 2001
Resigned on 15 May 2018
Time on role 16 years, 7 months, 6 days
Director
Senior General Manager
RESIGNEDAssigned on 15 Jul 2003
Resigned on 19 Jan 2016
Time on role 12 years, 6 months, 4 days
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