STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED
Get an alert when STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-20 (in 6mo)
Last filed for 2025-02-20
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED 2000-01-07 → present
- VALEDAWN LIMITED 1999-10-08 → 2000-01-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED · parent
- Steamship P&I Management (Singapore) PTE Ltd 100%
- Steamship Insurance Agency (Europe) Limited 100%
- Steamship Mutual Insurance Services North America, LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.