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Nom	Steamship Insurance Management Services Limited
Adresse	155 Bishopsgate Floor 6 London EC2M 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03855693 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Steamship P&I Management Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc376859 Nature of Control

Ownership of shares - 75% or more

Officers (29)

Source: Companies House

Alfrey, Simon Timothy Floor 6, London, England Status: Active Notified: 01/01/2006 Date of Birth: 05/1967 Occupation: Statistician Role: Director Country of Residence: England Nationality: British

Andrews, Jonathan Howard Denis Floor 6, London, England Status: Active Notified: 19/12/2001 Date of Birth: 01/1966 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Attree, Fern Floor 6, London, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1992 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Barnes, Edward Andrew Seton Floor 6, London, England Status: Active Notified: 01/04/2024 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Benham, Adrian David Chessington, Surrey, England Status: Active Notified: 07/04/2011 Date of Birth: 03/1962 Occupation: Marine Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Biggs, Jason Floor 6, London, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1970 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Bray, Rohan Marc Floor 6, London, England Status: Active Notified: 22/09/2017 Date of Birth: 02/1966 Occupation: Insurance Role: Director Country of Residence: England Nationality: Australian

Brewer, Paul Nicholas Floor 6, London, England Status: Active Notified: 09/10/2020 Date of Birth: 05/1975 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Chase, Sarah Elizabeth Lucy Floor 6, London, England Status: Active Notified: 04/05/2018 Date of Birth: 10/1979 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Field, Gary Malcolm Floor 6, London, England Status: Active Notified: 13/04/2007 Date of Birth: 05/1972 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Harris, Rupert William Floor 6, London, England Status: Active Notified: 18/06/2003 Date of Birth: 10/1967 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Jones, Graham Keith Floor 6, London, England Status: Active Notified: 15/04/2016 Date of Birth: 10/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Kavanagh, Tom Joseph Floor 6, London, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

Madhu, Sumit Floor 6, London, England Status: Active Notified: 05/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Sachindra Floor 6, London, England Status: Active Notified: 04/05/2018 Date of Birth: 10/1968 Occupation: Legal Services Manager Role: Director Country of Residence: England Nationality: British

Podmore, Nicola Floor 6, London, England Status: Active Notified: 19/04/2023 Role: Secretary

Ragan, David Cameron Floor 6, London, England Status: Active Notified: 11/04/2014 Date of Birth: 04/1968 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Sharma, Joanne Floor 6, London, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1982 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Shelmerdine, Malcolm Arthur Floor 6, London, England Status: Active Notified: 08/04/2005 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Taylor, John Floor 6, London, England Status: Active Notified: 19/10/2021 Date of Birth: 01/1961 Occupation: Claims Loss Prevention Manager Role: Director Country of Residence: England Nationality: British

Thawani, Arjun Floor 6, London, England Status: Active Notified: 22/09/2017 Date of Birth: 09/1975 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Underhill, Mark Potters Bar, Hertfordshire, England Status: Active Notified: 07/04/2011 Date of Birth: 11/1961 Occupation: Marine Insurance Role: Director Country of Residence: England Nationality: British

Vrettos, Fragkiskos Spyridon Floor 6, London, England Status: Active Notified: 21/05/2018 Date of Birth: 08/1979 Occupation: Branch Office Manager Role: Director Country of Residence: Greece Nationality: Greek

Warren, Anthony James Floor 6, London, England Status: Active Notified: 15/04/2016 Date of Birth: 01/1970 Occupation: Statistician Role: Director Country of Residence: England Nationality: British

Watkins, Susan Jane Floor 6, London, England Status: Active Notified: 04/05/2018 Date of Birth: 11/1978 Occupation: Claims Manager Role: Director Country of Residence: England Nationality: British

Westmore, Jeremy Noel Floor 6, London, England Status: Active Notified: 22/09/2017 Date of Birth: 12/1960 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Hulyer, Peter Michael Alun Floor 6, London, England Status: Ceased Notified: 19/04/2023 Ceased: 04/05/2025 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Stephen James Floor 6, London, England Status: Ceased Notified: 18/02/2000 Ceased: 20/02/2025 Date of Birth: 11/1954 Occupation: P & I Club Manager Role: Director Country of Residence: England Nationality: British

Underhill, Mark, Mr. Floor 6, London, England Status: Ceased Notified: 07/04/2011 Ceased: 31/12/2024 Occupation: Marine Insurance Role: Director Country of Residence: England Nationality: British

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Steamship Insurance Management Services Limited

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Persons with Significant Control (1)

Officers (29)