• UK

  • STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED - Aquatical House, 39 Bell Lane, London, E1 7LU, United Kingdom

Company Information

Company registration number
03855693
Company Status
LIVE
Country
United Kingdom
Registered Address
Aquatical House
39 Bell Lane
London
E1 7LU
Aquatical House, 39 Bell Lane, London, E1 7LU UK

Management

Managing Directors
ALFREY, Simon Timothy
ANDREWS, Jonathan Howard Denis
BRAY, Rohan Marc
BREWER, Paul Nicholas
CHASE, Sarah Elizabeth Lucy
FIELD, Gary Malcolm
HARRIS, Rupert William
JONES, Graham Keith
MARTIN, Stephen James
PATEL, Sachindra
RAGAN, David Cameron
SHELMERDINE, Malcolm Arthur
THAWANI, Arjun
UNDERHILL, Mark, Mr.
VRETTOS, Fragkiskos Spyridon
WARREN, Anthony James
WATKINS, Susan Jane
ATTREE, Fern
BENHAM, Adrian David
BIGGS, Jason
HULYER, Peter Michael Alun
SHARMA, Joanne
TAYLOR, John
BARNES, Edward Andrew Seton
MADHU, Sumit
Company secretaries
PODMORE, Nicola

Company Details

Type of Business
ltd
Incorporated
1999-10-08
Age Of Company
1999-10-08 25 years
SIC/NACE
66290

Ownership

Beneficial Owners
Steamship P&I Management Llp

Jurisdiction Particularities

Company Name (english)
Steamship Insurance Management Services Limited
Additional Status Details
Active
Previous Names
VALEDAWN LIMITED
Legal Entity Identifier (LEI)
213800OFC86YYKLBDC87
Filing of Accounts
✓
Due Date: 2025-11-20
Last Date: 2024-02-20
Last Return Made Up To:
2012-10-08
Annual Return
✓
Due Date: 2024-10-22
Last Date: 2023-10-08

STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED Company Description

STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03855693. Its current trading status is "live". It was registered 1999-10-08. It was previously called VALEDAWN LIMITED. It has declared SIC or NACE codes as "66290". It has 25 directors and 1 secretary. The latest accounts are filed up to 20/02/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at Aquatical House .
More information

Get STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Steamship Insurance Management Services Limited - Aquatical House, 39 Bell Lane, London, E1 7LU, United Kingdom

1999-10-08 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-18) - AP01

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  • accounts-with-accounts-type-full (2024-06-18) - AA

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-04-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-04-20) - TM02

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  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-full (2023-06-27) - AA

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  • change-person-director-company-with-change-date (2023-11-16) - CH01

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • change-person-director-company-with-change-date (2022-10-21) - CH01

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • accounts-with-accounts-type-full (2021-08-05) - AA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • change-person-director-company-with-change-date (2020-10-14) - CH01

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • change-person-director-company-with-change-date (2019-07-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • change-person-director-company-with-change-date (2018-10-22) - CH01

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-full (2018-11-20) - AA

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • change-person-director-company-with-change-date (2017-10-12) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • change-person-director-company-with-change-date (2017-10-27) - CH01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-full (2016-06-01) - AA

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • change-person-director-company-with-change-date (2015-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • change-person-director-company-with-change-date (2015-07-23) - CH01

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  • accounts-with-accounts-type-full (2015-06-04) - AA

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • accounts-with-accounts-type-full (2014-06-06) - AA

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • accounts-with-accounts-type-full (2013-06-28) - AA

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  • termination-director-company-with-name (2013-09-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • resolution (2013-11-08) - RESOLUTIONS

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  • capital-allotment-shares (2013-12-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • change-person-director-company-with-change-date (2012-10-10) - CH01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • resolution (2012-01-16) - RESOLUTIONS

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  • statement-of-companys-objects (2012-01-16) - CC04

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  • capital-name-of-class-of-shares (2012-01-16) - SH08

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  • capital-cancellation-shares (2012-01-16) - SH06

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  • capital-return-purchase-own-shares (2012-01-16) - SH03

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • change-person-director-company-with-change-date (2011-10-12) - CH01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • change-person-director-company-with-change-date (2010-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • appoint-person-director-company-with-name (2010-10-15) - AP01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • termination-director-company-with-name (2009-12-18) - TM01

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • legacy (2008-02-20) - 288b

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  • legacy (2008-10-13) - 363a

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2007-10-19) - 363a

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  • legacy (2007-10-19) - 288c

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  • legacy (2007-10-19) - 288b

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  • accounts-with-accounts-type-full (2007-07-17) - AA

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-04-23) - 288a

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  • resolution (2006-01-04) - RESOLUTIONS

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-10-25) - 363s

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  • memorandum-articles (2006-02-10) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • resolution (2006-02-10) - RESOLUTIONS

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  • legacy (2005-04-28) - 288a

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  • legacy (2005-02-25) - 288b

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  • legacy (2005-10-20) - 363s

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2004-12-15) - 288c

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  • legacy (2004-10-18) - 363s

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  • legacy (2004-09-29) - 288b

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  • accounts-with-accounts-type-full (2004-07-15) - AA

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  • legacy (2004-03-01) - 288b

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  • legacy (2003-05-16) - 288b

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  • accounts-with-accounts-type-full (2003-05-27) - AA

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  • legacy (2003-06-25) - 288a

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  • legacy (2003-10-14) - 363s

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  • accounts-with-accounts-type-full (2002-05-15) - AA

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  • legacy (2002-02-19) - 88(2)R

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  • resolution (2002-02-20) - RESOLUTIONS

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  • auditors-resignation-company (2002-05-28) - AUD

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  • miscellaneous (2002-08-07) - MISC

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  • legacy (2002-10-18) - 363s

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  • legacy (2002-08-04) - 288b

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-group (2001-07-16) - AA

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  • legacy (2001-07-02) - 288b

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  • legacy (2000-02-29) - 288a

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  • memorandum-articles (2000-02-22) - MEM/ARTS

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  • resolution (2000-02-14) - RESOLUTIONS

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  • legacy (2000-02-14) - 123

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  • legacy (2000-02-14) - 288b

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-01-19) - 287

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  • legacy (2000-01-19) - 225

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  • certificate-change-of-name-company (2000-01-07) - CERTNM

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  • legacy (2000-10-13) - 363s

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  • legacy (2000-03-06) - 88(2)R

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  • incorporation-company (1999-10-08) - NEWINC

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  • legacy (1999-10-22) - 288a

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  • legacy (1999-10-22) - 287

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  • legacy (1999-10-22) - 288b

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