Steamship Mutual Underwriting Association Limited

Reference number: 202548

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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.

In the full report: 3 background checks

  • When steamshipmutual.com first appeared online, and whether it can receive email
  • What kind of line 020 7247 5490 is, and the 2 other firms that give it
  • Who else gives the postcode EC2M 3TQ
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible 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 apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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
00105461
Company status
Active
Company type
Private company limited by guarantee
Incorporated
16 October 1909 (117 years old)
Registered office
155 Bishopsgate, Floor 6, London, EC2M 3TQ, England
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Isabella Grimaldi Director Aug 1954 21 Sep 1999 None
Carlos Juan Madinabeitia Director Aug 1960 23 Oct 2012 None
Armand Pohan Director Apr 1944 23 Nov 2012 None
Lieh Sing Alan Tung Director Oct 1967 6 Sep 2016 2 other companies
Raffaele Zagari Director Jun 1969 14 Dec 2017 None
John William Joseph Roome Director Jul 1960 7 Jul 2022 5 other companies
Brian Anthony Mcallister Director Oct 1967 21 Dec 2022 None
Graham Keith Jones Director Oct 1974 21 Feb 2023 27 other companies
Jonathan Howard Denis Andrews Director Jan 1966 4 Apr 2023 2 other companies
Mario Rodriguez Director Jan 1969 31 Jul 2023 None
Arjun Thawani Secretary Not published 20 Feb 2018 –

Other companies run by these 10 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
34
closed down
16
are FCA-registered
8

In the full report: all 34 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 8 on the FCA register
  • The 2 companies these 10 directors run together
  • All 28 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (6) All events (48)

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

1909

16 October 1909

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 48 events

  • All 48 events in its history (6 shown here)
  • Every director appointment and resignation: 39
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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
2
share a director
2
share its phone number
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Similar firms

Other firms of the same type (insurer), nearest first.

In London

Cx Reinsurance Company Limited.LondonAuthorisedUBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorised

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.

  • 34 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 48 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Steamship Mutual Underwriting Association Limited FCA authorised?
Yes, Steamship Mutual Underwriting Association Limited (FRN 202548) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is Steamship Mutual Underwriting Association’s phone number and website?
The FCA register lists the phone number 020 7247 5490 and the website steamshipmutual.com for Steamship Mutual Underwriting Association. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Steamship Mutual Underwriting Association a scam or clone?
Steamship Mutual Underwriting Association is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Steamship Mutual Underwriting Association?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Steamship Mutual Underwriting Association to the Financial Ombudsman Service, free of charge.
Who runs Steamship Mutual Underwriting Association?
Companies House lists 10 directors of Steamship Mutual Underwriting Association: Isabella Grimaldi, Carlos Juan Madinabeitia, Armand Pohan, Lieh Sing Alan Tung, Raffaele Zagari, John William Joseph Roome and 4 more.
How long has Steamship Mutual Underwriting Association been in business?
The company was formed on 16 October 1909, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Steamship Mutual Underwriting Association Limited

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