UK Companies House feature
STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 03855693
- Status
- Active
- Incorporation
- 1999-10-08
- Last accounts made up
- 2025-02-20
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully and continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Steamship P&I Management (Singapore) PTE Ltd · 100% held · Singapore · Insurance Management
- Steamship Insurance Agency (Europe) Limited · 100% held · Cyprus · Insurance Management
- Steamship Mutual Insurance Services North America, LLC · 100% held · USA · Insurance Management
Significant events
- “During the year a new subsidiary company, Steamship Mutual Insurance Services North America, LLC ("SMISNA") was created to provide insurance and correspondent services to Steamship Mutual Underwriting Association Limited's ("SMUA") North American members and charterers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
26 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PODMORE, Nicola | Secretary | 2023-04-19 | — | — |
| ALFREY, Simon Timothy | Director | 2006-01-01 | May 1967 | British |
| ANDREWS, Jonathan Howard Denis | Director | 2001-12-19 | Jan 1966 | British |
| ATTREE, Fern | Director | 2023-02-01 | Apr 1992 | British |
| BARNES, Edward Andrew Seton | Director | 2024-04-01 | Jan 1988 | British |
| BENHAM, Adrian David | Director | 2011-04-07 | Mar 1962 | British |
| BIGGS, Jason | Director | 2023-02-01 | Nov 1970 | British |
| BRAY, Rohan Marc | Director | 2017-09-22 | Feb 1966 | Australian |
| BREWER, Paul Nicholas | Director | 2020-10-09 | May 1975 | British |
| CHASE, Sarah Elizabeth Lucy | Director | 2018-05-04 | Oct 1979 | British |
| DONE, Ceri James | Director | 2026-04-01 | Feb 1977 | British |
| HARRIS, Rupert William | Director | 2003-06-18 | Oct 1967 | British |
| HOLLOWAY, Genevieve Eleanore | Director | 2026-04-01 | Apr 1985 | British |
| JONES, Graham Keith | Director | 2016-04-15 | Oct 1974 | British |
| KAVANAGH, Tom Joseph | Director | 2025-04-01 | Feb 1983 | British,Irish |
| MADHU, Sumit | Director | 2024-06-05 | Nov 1980 | British |
| PATEL, Sachindra | Director | 2018-05-04 | Oct 1968 | British |
| RAGAN, David Cameron | Director | 2014-04-11 | Apr 1968 | British |
| SHARMA, Joanne | Director | 2023-02-01 | Jul 1982 | British |
| SHELMERDINE, Malcolm Arthur | Director | 2005-04-08 | Feb 1962 | British |
| THAWANI, Arjun | Director | 2017-09-22 | Sep 1975 | British |
| VRETTOS, Fragkiskos Spyridon | Director | 2018-05-21 | Aug 1979 | Greek |
| WARREN, Anthony James | Director | 2016-04-15 | Jan 1970 | British |
| WATKINS, Susan Jane | Director | 2018-05-04 | Nov 1978 | British |
| WESTMORE, Jeremy Noel | Director | 2017-09-22 | Dec 1960 | British |
| WILMSHURST, Sophie Elisabeth | Director | 2026-04-01 | Aug 1980 | British,French |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Richard Keith | Secretary | 2000-02-07 | 2023-04-19 |
| MEDCALF, Lorraine Barbara | Secretary | 1999-10-13 | 2000-02-07 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-08 | 1999-10-13 |
| ADAMS, Christopher Barry | Director | 2000-02-18 | 2023-02-20 |
| ALLINSON, Malcolm Charles | Director | 2000-02-18 | 2007-10-18 |
| ANGEL, Peter George | Director | 1999-10-13 | 2000-02-07 |
| BROWN, Charles Anthony | Director | 2018-03-19 | 2023-02-20 |
| CHRISTIE, David | Director | 2000-02-18 | 2020-02-20 |
| DYER, Benjamin | Director | 2010-04-08 | 2020-10-30 |
| DYMOKE, Charles Edward Marmion | Director | 2000-02-18 | 2003-04-28 |
| FIELD, Gary Malcolm | Director | 2007-04-13 | 2026-02-20 |
| GORDON, Christine Ann | Director | 2006-01-01 | 2014-09-16 |
| GREENWOOD, George Edward | Director | 2000-02-07 | 2004-02-20 |
| HARRIS, Timothy John | Director | 2000-02-18 | 2002-07-25 |
| HIRD, Michael Edward | Director | 2010-10-01 | 2017-11-17 |
| HUBBARD, Martin James | Director | 2000-02-18 | 2005-02-20 |
| HULYER, Peter Michael Alun | Director | 2023-04-19 | 2025-05-04 |
| HUTCHINSON, James Roy | Director | 2005-04-08 | 2009-10-12 |
| JOHNSTON, Robert Bennet Marshall | Director | 2000-02-18 | 2001-06-15 |
| KIM, Jeong-Sook | Director | 2014-09-26 | 2019-05-24 |
| LAKEMAN, Richard Andrew | Director | 2000-02-07 | 2008-02-20 |
| LEE, Edward Kwok Leung | Director | 2005-04-08 | 2017-11-30 |
| MARTIN, Stephen James | Director | 2000-02-18 | 2025-02-20 |
| MCDAID, Daniel John | Director | 2000-02-18 | 2011-03-31 |
| PARSONS, Gary Bryan | Director | 2010-04-08 | 2013-09-27 |
| PHILIP, Rajeev | Director | 2007-04-13 | 2010-04-16 |
| QUARTERMAINE, Stephen John | Director | 2000-02-18 | 2011-12-15 |
| RYNSARD, Gary William Frederick, Mr. | Director | 2000-02-18 | 2020-02-20 |
| STAINES, David Alan | Director | 2000-02-18 | 2003-04-28 |
| STOCKDALE, James Arthur Fitzroy | Director | 2000-02-07 | 2009-12-17 |
| TAYLOR, John | Director | 2021-10-19 | 2026-01-31 |
| UNDERHILL, Mark, Mr. | Director | 2011-04-07 | 2024-12-31 |
| WARD, Stephen Arthur, Mr. | Director | 2003-06-18 | 2018-03-08 |
| WESTMORE, Jeremy Noel | Director | 2000-02-18 | 2004-09-24 |
| WILLIAMS, Colin Peter | Director | 2000-02-18 | 2020-02-20 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-10-08 | 1999-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Steamship P&I Management Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.