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Companies/00010340

Britannia Steam Ship Insurance Association Limited(The)

Non-life insurance · London

ActiveUnited KingdomIncorporated 1876Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 106 historical
RH
Richard HeppellCurrent director
Appointed 2026-01-01
+12 others
BN
Bruce NielsenCurrent director
Appointed 2025-07-01 · 1 yr · Non Executive Director
+1 other
HC
Hayley ConnellCurrent secretary
Appointed 2023-06-01 · 3 yrs
+5 others
NY
Norifumi YamamotoCurrent director
Appointed 2023-05-09 · 3 yrs · Company Director
+2 others
WC
Wei ChingCurrent director
Appointed 2023-01-10 · 3 yrs · Vice President
+1 other
RS
Richard SadlerCurrent director
Appointed 2022-05-18 · 4 yrs · Company Director
+2 others
CM
Casper MunchCurrent director
Appointed 2021-05-01 · 5 yrs · Deputy General Counsel
+4 others
MH
Michael HallCurrent director
Appointed 2021-05-01 · 5 yrs · Underwriter
+12 others
MR
Maximilian RothkopfCurrent director
Appointed 2021-01-12 · 5 yrs · Company Director
+1 other
XV
Xavier VillersCurrent director
Appointed 2019-05-09 · 7 yrs · Company Director
+7 others
DS
Dimitri SaracakisCurrent director
Appointed 2019-05-09 · 7 yrs · Company Director
+2 others
EV
Egied VerbeeckCurrent director
Appointed 2018-05-15 · 8 yrs · General Counsel
+3 others
JW
James WarwickCurrent director
Appointed 2018-01-16 · 8 yrs · Managing Director
+28 others
LM
Louis MartelCurrent director
Appointed 2017-05-09 · 9 yrs · President
+3 others
SL
Shin LanCurrent director
Appointed 2013-10-22 · 12 yrs · Vice President
+2 others
Show 106 historical appointments
NN
Niall NolanResigned director
Resigned 2018-05-15 · 3 yrs · Finance Director
PH
Paul HuntResigned director
Resigned 2017-07-11 · 3 yrs · Company Director
JY
James YoungResigned secretary
Resigned 2017-05-09 · 5 yrs
FK
Fadzillah KamaruddinResigned director
Resigned 2016-10-18 · Company Director
JR
Jonathan RodgersResigned director
Resigned 2016-10-18 · 4 yrs · Finance Director
NA
Naser Al AbdulkareemResigned director
Resigned 2016-05-10 · Company Director
JT
John TrewResigned director
Resigned 2016-03-01 · Company Director
PL
Paik LeeResigned director
Resigned 2016-01-19 · Chief Executive
SD
Susan DioResigned director
Resigned 2015-10-20 · 2 yrs · Company Director
DV
Dag Von AppenResigned director
Resigned 2015-04-20 · 1 yr · Company Director
SL
Seock LeeResigned director
Resigned 2014-10-21 · Chief Executive
AF
Anthony FirminResigned director
Resigned 2014-10-21 · 10 yrs · Chief Operating Officer
BN
Bruce NielsenResigned director
Resigned 2014-01-21 · 8 yrs · Company Director
JW
James WarwickResigned director
Resigned 2013-10-22 · 2 yrs · Managing Director
SP
Sokhyon PaekResigned director
Resigned 2013-10-22 · 2 yrs · Chief Executive
LM
Louis MartelResigned director
Resigned 2013-10-22 · 2 yrs · President
JR
Jonathan RodgersResigned secretary
Resigned 2013-07-01 · 3 yrs
AC
Andrzej CieslinskiResigned director
Resigned 2012-10-23 · 4 yrs · Finance Director
AC
Andrew CutlerResigned director
Resigned 2012-07-01 · 13 yrs · Lawyer
JK
Jan KjaervikResigned director
Resigned 2011-10-18 · 6 yrs · Senior Vice President
TY
Toyohiko YokomizoResigned director
Resigned 2011-10-18 · 5 yrs · Director
SL
Suk LeeResigned director
Resigned 2011-10-18 · 2 yrs · President & Ceo
YY
Yasushi YamawakiResigned director
Resigned 2011-01-18 · 8 yrs · Shipping Director
SK
Seong KimResigned director
Resigned 2009-10-13 · 1 yr · Shipping Director
BC
Billy ChiuResigned director
Resigned 2009-10-13 · 4 yrs · Shipping Director
SC
Sabrina ChaoResigned director
Resigned 2009-01-20 · 7 yrs · Director Chief Financial Officer
KW
Kyuho WhangResigned director
Resigned 2009-01-20 · 4 yrs · Chief Executive
FL
Frank LuResigned director
Resigned 2008-10-14 · 8 yrs · Company Chairman
BM
Bidyut MandalResigned director
Resigned 2008-10-14 · 5 yrs · Finance Director
KO
Kimio OhamaResigned director
Resigned 2007-10-09 · 3 yrs · Director
CF
Cedric FooResigned director
Resigned 2007-05-08 · 9 yrs · Senior Executive
GM
Garup MeidellResigned director
Resigned 2006-05-09 · 6 yrs · Finance Director
CJ
Colin JohnstonResigned director
Resigned 2006-01-31 · 6 yrs · Insurance Dealer
WH
Wong HuangResigned director
Resigned 2006-01-17 · 2 yrs · Shipping
FI
Flemming IpsenResigned director
Resigned 2005-10-18 · 5 yrs · Executive Vice President
PL
Patricia LeungResigned director
Resigned 2005-10-18 · 1 yr · Cfo
UK
Ulrich KranichResigned director
Resigned 2005-10-18 · 8 yrs · Managing Director
JL
Jeong LeeResigned director
Resigned 2005-10-18 · 3 yrs · Ceo Sk Shipping
NP
Nigel PalmerResigned director
Resigned 2005-10-18 · 13 yrs · Shipping Person
JN
Jeong NohResigned director
Resigned 2005-05-10 · 2 yrs · Chief Executive Officer
JC
Juan CordeiroResigned director
Resigned 2005-01-25 · 7 yrs · Corporate Md & Ceo
DR
Donald RidgwayResigned director
Resigned 2005-01-25 · 10 yrs · Shipping Executive
AB
Arthur BenslerResigned director
Resigned 2005-01-25 · 5 yrs · Vice President & General Couns
RG
Roger GroverResigned director
Resigned 2004-02-04 · 1 yr · Insurance
JH
Jack HsuResigned director
Resigned 2004-02-04 · 12 yrs · Executive Vice President
GB
Grantley BerkeleyResigned director
Resigned 2004-02-04 · 12 yrs · Insurance Dealer
KK
Kenneth KooResigned director
Resigned 2003-10-14 · 13 yrs · Shipping Person
AL
Arthur LowryResigned director
Resigned 2003-10-14 · 9 yrs · President
NY
Nordin YusoffResigned director
Resigned 2003-07-15 · 12 yrs · Senior General Manager
JE
Joachim EilertResigned director
Resigned 2003-07-15 · 1 yr · Executive Director
SS
Soren SkouResigned director
Resigned 2003-07-15 · 2 yrs · Shipping Executive
KA
Kenji AkiyamaResigned director
Resigned 2003-07-15 · 3 yrs · Managing Director
PL
Per LundResigned director
Resigned 2003-05-13 · 9 yrs · Managing Director
HL
How LimResigned director
Resigned 2003-05-13 · 2 yrs · Executive Director
MB
Michael BlakelyResigned director
Resigned 2003-05-13 · 2 yrs · Co Dir
DC
Donald ChaoResigned director
Resigned 2003-01-21 · 10 yrs · Shipping Person
MM
Mario MattioliResigned director
Resigned 2002-01-15 · 14 yrs · Shipowner
FE
Frederick EverardResigned director
Resigned 2002-01-15 · 3 yrs · Shipowner
MG
Michael GiblinResigned director
Resigned 2001-10-09 · 2 yrs · Treasurer
JY
John YouellResigned director
Resigned 2001-10-09 · 16 yrs · Arbitrator
AG
Anthony GosdenResigned secretary
Resigned 2000-05-16 · 13 yrs · Financial Director
VB
Vicente Boluda FosResigned director
Resigned 2000-05-06 · 16 yrs · Shipowner
TM
Toshiaki MorishimaResigned director
Resigned 1999-07-13 · 3 yrs · Director
SN
Seiji NakamuraResigned director
Resigned 1999-07-13 · 3 yrs · Company Director
CL
Cheng LuaResigned director
Resigned 1999-05-25 · 2 yrs · Chairman
FB
Fernando BouthelierResigned director
Resigned 1998-05-19 · 4 yrs · Director Cia Trasmediterranea
BM
Bjorn MollerResigned director
Resigned 1998-05-19 · 6 yrs · President
HE
Heihachiro EchizenyaResigned director
Resigned 1998-05-19 · 1 yr · Company Director
TY
Takuo YamadaResigned director
Resigned 1997-10-14 · 1 yr · Shipper
SP
Stephen PenroseResigned director
Resigned 1997-05-20 · 4 yrs · Director
YS
Yasuo SetoResigned director
Resigned 1996-10-15 · 2 yrs · Shipping Executive
MY
Motohiko YamagataResigned director
Resigned 1995-10-09 · 1 yr · Executive Vice President
TC
Ting ChenResigned director
Resigned 1995-05-16 · 9 yrs · Chairman
RV
Rutger Van SlobbeResigned director
Resigned 1994-10-11 · 2 yrs · Executive Vice President
AC
Anthony CookeResigned director
Resigned 1994-10-11 · 6 yrs · Chief Executive
RR
Richard RosenbergResigned director
Resigned 1994-07-19 · 2 yrs · Executive Director Finance
YB
Yoshio BannoResigned director
Resigned 1994-01-11 · 1 yr · Executive Vice President
JH
James HoodResigned director
Resigned 1993-05-18 · 4 yrs · Company President
DK
David KooResigned director
Resigned 1993-01-12 · 8 yrs
IK
Ib KruseResigned director
Resigned 1993-01-12 · 10 yrs · Shipowner
AD
Alvin Da CostaResigned director
Resigned 1992-10-16 · 7 yrs · Vice-President Mobil Shippings Transport
RS
Robert SimmondsResigned director
Resigned 1992-08-07 · 1 yr · Deputy Managing Director
SK
Syng KimResigned director
Resigned 1992-08-07 · 12 yrs · Vice Chairman
PR
Peter RosselliResigned director
Resigned 1992-08-07 · 12 yrs · Company Director
YM
Yukio MoriyaResigned director
Resigned 1992-08-07 · 3 yrs · Managing Director
NY
Naosuke YasudaResigned director
Resigned 1992-08-07 · 1 yr · Chairman
PG
Peter GheeResigned director
Resigned 1992-08-07 · Lawyer
SB
Sastrohadiwirjo BoedihardjoResigned director
Resigned 1992-08-07 · 9 yrs · President
YH
Yung HyunResigned director
Resigned 1992-08-07 · 9 yrs · Chairman
WO
Wei Ou YangResigned director
Resigned 1992-08-07 · 2 yrs · Chairman Yangming Marine Transport Corp
HH
Hans HelbResigned director
Resigned 1992-08-07 · 1 yr · Executive Board Member Koninkl
JA
James AlcockResigned director
Resigned 1992-08-07 · 1 yr · Executive Director Esso UK PLC
KS
Kanaiyalal ShethResigned director
Resigned 1992-08-07 · 24 yrs · Executive Chairman
SB
Salvador BuhigasResigned director
Resigned 1992-08-07 · 5 yrs · Chairman Maritima Albatros SA
DS
David Shou Yeh WongResigned director
Resigned 1992-08-07 · 13 yrs · Chairman
KK
Kou KooResigned director
Resigned 1992-08-07 · Managing Director Of Valles Steamship Co
KL
Kenneth LewisResigned director
Resigned 1992-08-07 · 1 yr · President
IP
Ian ParkResigned secretary
Resigned 1992-08-07 · 7 yrs
HS
Helmut SohmenResigned director
Resigned 1992-08-07 · 10 yrs · Chairman World Wide Shipping Group
FT
Frederick ThomsonResigned director
Resigned 1992-08-07 · 15 yrs · Company Director
TH
Thomas HsuResigned director
Resigned 1992-08-07 · 24 yrs · Director
CC
Ching ChenResigned director
Resigned 1992-08-07 · 10 yrs · Vice Chairman Wan Hai Steamship Co Inc
KT
Kazuo TakigawaResigned director
Resigned 1992-08-07 · 24 yrs · President Of Dowa Line Co Ltd
CD
Carmelo De Las MorenasResigned director
Resigned 1991-07-16 · 25 yrs · General Director Finance

Board profile

People with appointments
15
Directors assessed
14
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active