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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Lan, Shin-chyi
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Verbeeck, Egied Octavius Ludovicus
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Cutler, Andrew John
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2019-01-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Munch, Casper
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Nigel John
    Chairman born in August 1951
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nielsen, Bruce
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Nielsen, Bruce Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Hunt, Paul
    Company Director born in December 1950
    Individual (12 offsprings)
    Officer
    2019-01-15 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Hall, Michael Robert Aylmer
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Yamamoto, Norifumi
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Firmin, Anthony James
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Connell, Hayley Jane
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Warwick, James Walter Fitzgerald
    Born in June 1966
    Individual (31 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Young, James Andrew
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    Sadler, Richard Lindsay
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Rothkopf, Maximilian, Dr
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Rodgers, Jonathan Paul
    Company Director born in February 1965
    Individual (16 offsprings)
    Officer
    2019-01-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Yamawaki, Yasushi
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 19
    Ching, Wei Man Raymond
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 20
    Villers, Xavier Nicholas Chwoles
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Nolan, Niall Joseph
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    2019-01-15 ~ 2022-02-20
    OF - Director → CIF 0
  • 22
    Whittaker, Philip David
    Insurance Manager born in May 1956
    Individual (39 offsprings)
    Officer
    2018-11-20 ~ 2019-01-15
    OF - Director → CIF 0
  • 23
    Martel, Louis
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 24
    Saracakis, Dimitri Frank
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 25
    BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED
    BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) 00010340
    Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (115 parents, 1 offspring)
    Person with significant control
    2018-11-20 ~ 2019-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED

Period: 2018-11-20 ~ now
Company number: 11686576
Registered name
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
    Info
    Registered number 11686576
    33 King William Street, London EC4R 9AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.