Steamship Insurance Management Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-20 · FULL

Next accounts due

2026-11-20 in 163 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Holloway, Genevieve Eleanore · Director appointed 2026-04-01
• Wilmshurst, Sophie Elisabeth · Director appointed 2026-04-01
• Done, Ceri James · Director appointed 2026-04-01
• Kavanagh, Tom Joseph · Director appointed 2025-04-01
• Madhu, Sumit · Director appointed 2024-06-05
• Barnes, Edward Andrew Seton · Director appointed 2024-04-01
• Podmore, Nicola · Secretary appointed 2023-04-19
• Sharma, Joanne · Director appointed 2023-02-01
• Attree, Fern · Director appointed 2023-02-01
• Biggs, Jason · Director appointed 2023-02-01
• Brewer, Paul Nicholas · Director appointed 2020-10-09
• Vrettos, Fragkiskos Spyridon · Director appointed 2018-05-21
• Watkins, Susan Jane · Director appointed 2018-05-04
• Chase, Sarah Elizabeth Lucy · Director appointed 2018-05-04
• Patel, Sachindra · Director appointed 2018-05-04
• Thawani, Arjun · Director appointed 2017-09-22
• Bray, Rohan Marc · Director appointed 2017-09-22
• Westmore, Jeremy Noel · Director appointed 2017-09-22
• Jones, Graham Keith · Director appointed 2016-04-15
• Warren, Anthony James · Director appointed 2016-04-15
• Ragan, David Cameron · Director appointed 2014-04-11
• Benham, Adrian David · Director appointed 2011-04-07
• Alfrey, Simon Timothy · Director appointed 2006-01-01
• Shelmerdine, Malcolm Arthur · Director appointed 2005-04-08
• Harris, Rupert William · Director appointed 2003-06-18
• Andrews, Jonathan Howard Denis · Director appointed 2001-12-19
• Harrison, Richard Keith · Secretary appointed 2000-02-07 resigned 2023-04-19
• Brown, Charles Anthony · Director appointed 2018-03-19 resigned 2023-02-20
• Adams, Christopher Barry · Director appointed 2000-02-18 resigned 2023-02-20
• Dyer, Benjamin · Director appointed 2010-04-08 resigned 2020-10-30
• Christie, David · Director appointed 2000-02-18 resigned 2020-02-20
• Allinson, Malcolm Charles · Director appointed 2000-02-18 resigned 2007-10-18
• Angel, Peter George · Director appointed 1999-10-13 resigned 2000-02-07
• Medcalf, Lorraine Barbara · Secretary appointed 1999-10-13 resigned 2000-02-07
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-10-08 resigned 1999-10-13

People with significant control (1)

• Steamship P&i Management Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Appointment of director AP01 Officers
• 2026-02-24 Termination director company with name termination date TM01 Officers
• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Full accounts (paper) AA Accounts
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-04-09 Appointment of director AP01 Officers
• 2025-03-10 Change to a person with significant control PSC05 PSC
• 2025-02-20 Termination director company with name termination date TM01 Officers
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-11-26 Director details changed CH01 Officers
• 2024-11-26 Director details changed CH01 Officers
• 2024-11-26 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.