Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
33 King William Street, London, EC4R 9AT, United Kingdom
In the full report: 3 background checks
- When britanniapandi.com first appeared online, and whether it can receive email
- What kind of line 020 7407 3588 is, and the 6 other firms that give it
- Who else gives the postcode EC4R 9AT
Other names (1)
If you were contacted under any of these names, it is this firm.
- The Britannia Steam Ship Insurance Association Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Carrying out contracts of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 00010340 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 19 February 1876 (150 years old)
- Registered office
- 33 King William Street, London, EC4R 9AT, England
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shin-Chyi Lan | Director | Feb 1976 | 22 Oct 2013 | None |
| Louis Martel | Director | Mar 1965 | 9 May 2017 | 1 other company |
| James Walter Fitzgerald Warwick | Director | Jun 1966 | 16 Jan 2018 | 17 other companies |
| Egied Octavius Ludovicus Verbeeck | Director | Jul 1974 | 15 May 2018 | 1 other company |
| Xavier Nicholas Chwoles Villers | Director | Jan 1959 | 9 May 2019 | 11 other companies |
| Dimitri Frank Saracakis | Director | Aug 1976 | 9 May 2019 | 2 other companies |
| Maximilian Rothkopf (Dr) | Director | Jun 1980 | 12 Jan 2021 | 1 other company |
| Casper Munch | Director | May 1974 | 1 May 2021 | 1 other company |
| Michael Robert Aylmer Hall | Director | Oct 1973 | 1 May 2021 | 9 other companies |
| Richard Lindsay Sadler | Director | May 1957 | 18 May 2022 | 1 other company |
| Wei Man Raymond Ching | Director | Apr 1975 | 10 Jan 2023 | None |
| Norifumi Yamamoto | Director | Dec 1969 | 9 May 2023 | None |
| Bruce Nielsen | Director | May 1962 | 1 Jul 2025 | 1 other company |
| Richard Emlyn Heppell | Director | Jan 1965 | 1 Jan 2026 | 23 other companies |
| Hayley Jane Connell | Secretary | Not published | 1 Jun 2023 | – |
Other companies run by these 14 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 49
- closed down
- 15
- are FCA-registered
- 4
In the full report: all 49 companies, named
- What each company does, and whether it is still trading
- Which of these 14 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- The 10 companies these 14 directors run together
- All 113 people who have ever been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2025
14 July 2025
- Changed its registered name from "The Britannia Steam Ship Insurance Association Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1901
1 January 1901
- Supervised by HM Treasury under the money laundering rules from this date
FCA register
1876
19 February 1876
- Incorporated at Companies House
Companies House
In the full report: all 206 events
- All 206 events in its history (7 shown here)
- Every director appointment and resignation: 196
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- share a director
- 3
- share its phone number
- 6
In the full report: all 7 connected firms, named
- How each is linked: shared directors (3), the same phone number (6), the same postcode (6)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Similar firms
Other firms of the same type (insurer), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 49 other companies its directors have run, named
- 3 background checks on its contact details
- All 206 events in its history
- 7 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Britannia Steam Ship Insurance Association Limited (The) FCA authorised?
What is Britannia Steam Ship Insurance Association Limited (The)’s phone number and website?
Is Britannia Steam Ship Insurance Association Limited (The) a scam or clone?
Is my money safe with Britannia Steam Ship Insurance Association Limited (The)?
Who runs Britannia Steam Ship Insurance Association Limited (The)?
How long has Britannia Steam Ship Insurance Association Limited (The) been in business?
Does Britannia Steam Ship Insurance Association Limited (The) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk