The United Kingdom Mutual Steam Ship Assurance Association Limited

Reference number: 202560

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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 ukpandi.com first appeared online, and whether it can receive email
  • What kind of line 020 7283 4646 is, and the 12 other firms that give it
  • Who else gives the postcode EC3M 4ST
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Sunderland Steamship Protecting & Indemnity Association Former name
  • The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited Former name
  • THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITE Former name
  • Thomas Miller Specialty Former trading name

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
00022215
Company status
Active
Company type
Private company limited by guarantee
Incorporated
18 February 1886 (140 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Roger Charles Gillett Director Jul 1952 20 Feb 2013 None
Andrew John Taylor Director Nov 1970 1 Jul 2014 6 other companies
Randy Chen Director Jul 1973 8 May 2017 1 other company
Nigel Christopher De Silva Director Jul 1976 12 Jun 2018 2 other companies
Jan Marinus Valkier Director Oct 1962 18 Oct 2021 None
Simon Charles Waldegrave Beale Director Jul 1961 18 Oct 2021 7 other companies
Michael John Christopher Butler Director Apr 1954 1 Dec 2021 4 other companies
Markos Nomikos Director Oct 1965 7 Nov 2022 1 other company
Laurent Raymond Audaz Director Dec 1971 4 Dec 2024 None
Billy Chiu Director Nov 1962 19 Mar 2026 None
Kieran Patrick Halpenny Secretary Not published 28 Jan 2013 –

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
18
closed down
7
are FCA-registered
3

In the full report: all 18 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 3 on the FCA register
  • The 2 companies these 10 directors run together
  • All 47 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 (9) All events (85)

2021

4 March 2021

  • Changed its registered name from "THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITE"

FCA register

3 March 2021

  • Changed its registered name from "The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2007

6 February 2007

  • Changed its registered name from "Sunderland Steamship Protecting & Indemnity Association"

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

1886

18 February 1886

  • Incorporated at Companies House

Companies House

In the full report: all 85 events

  • All 85 events in its history (9 shown here)
  • Every director appointment and resignation: 71
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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
12
share a director
2
share its phone number
12

In the full report: all 12 connected firms, named

  • How each is linked: shared directors (2), the same phone number (12), the same postcode (12)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Similar firms

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

In London

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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.

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 85 events in its history
  • 12 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The United Kingdom Mutual Steam Ship Assurance Association Limited FCA authorised?
Yes, The United Kingdom Mutual Steam Ship Assurance Association Limited (FRN 202560) 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 The United Kingdom Mutual Steam Ship Assurance Association’s phone number and website?
The FCA register lists the phone number 020 7283 4646 and the website ukpandi.com for The United Kingdom Mutual Steam Ship Assurance 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 12 other FCA firms.
Is The United Kingdom Mutual Steam Ship Assurance Association a scam or clone?
The United Kingdom Mutual Steam Ship Assurance 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 The United Kingdom Mutual Steam Ship Assurance 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 The United Kingdom Mutual Steam Ship Assurance Association to the Financial Ombudsman Service, free of charge.
Who runs The United Kingdom Mutual Steam Ship Assurance Association?
Companies House lists 10 directors of The United Kingdom Mutual Steam Ship Assurance Association: Roger Charles Gillett, Andrew John Taylor, Randy Chen, Nigel Christopher De Silva, Jan Marinus Valkier, Simon Charles Waldegrave Beale and 4 more.
How long has The United Kingdom Mutual Steam Ship Assurance Association been in business?
The company was formed on 18 February 1886, and has held its current FCA authorisation since December 2001.
Does The United Kingdom Mutual Steam Ship Assurance Association use any other names?
It has previously used 4 other names, including Sunderland Steamship Protecting & Indemnity Association, The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited and THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITE.

Sources and links

The full report on The United Kingdom Mutual Steam Ship Assurance Association Limited

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