BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED -


Company Profile Company Filings

Overview

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED was incorporated 167 years ago on 29/09/1856 and has the registered number: 00000133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED -

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 PALACE STREET
SW1E 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GANESH RAJ JAYARAMAN Sep 1964 Australian Director 2014-01-17 CURRENT
ZIAD EL CHAMI Secretary 2023-07-19 CURRENT
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2023-07-19 CURRENT
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA Jul 1971 Emirati Director 2018-04-16 CURRENT
MR NICHOLAS HAYDN GLYNDWR REES Aug 1975 British Secretary 2006-08-31 UNTIL 2007-04-23 RESIGNED
MR DEREK SHAW Jun 1955 British Director 2006-06-30 UNTIL 2007-04-23 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2002-05-31 UNTIL 2013-11-01 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2007-04-23 UNTIL 2008-04-16 RESIGNED
NICHOLAS JOHN MONTEITH May 1953 British Director 1997-07-01 UNTIL 2002-05-31 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 1995-11-01 UNTIL 1997-07-01 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2015-06-15 UNTIL 2023-07-19 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2007-10-05 UNTIL 2015-06-15 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Secretary RESIGNED
MRS SANDRA SCOTT Aug 1965 British Director 2001-04-20 UNTIL 2004-12-08 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 2000-10-31 UNTIL 2001-04-20 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2004-12-08 UNTIL 2006-08-31 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 2001-04-20 UNTIL 2004-12-08 RESIGNED
MR MICHAEL OWEN Jan 1942 Secretary 1997-07-01 UNTIL 2000-10-31 RESIGNED
SAMEER DILEEP DAMLE Secretary 2007-04-23 UNTIL 2007-10-05 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2007-04-23 UNTIL 2010-05-11 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Director 2000-10-31 UNTIL 2001-04-20 RESIGNED
MR MOHAMMAD ALHASHIMY May 1985 Emirati Director 2019-06-25 UNTIL 2023-07-19 RESIGNED
MR MANTRARAJ DIPAK BUDHDEV Aug 1986 British Director 2019-06-25 UNTIL 2021-11-25 RESIGNED
MR DAVID JOHN CHARLESWORTH May 1953 British Director 1995-11-01 UNTIL 1997-07-01 RESIGNED
MR ALASDAIR JOHN CLARKE May 1936 British Director 1991-09-04 UNTIL 1992-11-02 RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-04-16 UNTIL 2014-01-17 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 1997-07-01 UNTIL 2006-06-30 RESIGNED
MR ADAM SALUSBURY HUMPHRYES Nov 1946 British Director 1992-09-15 UNTIL 1995-10-31 RESIGNED
MR. GANESH RAJ JAYARAMAN Sep 1964 Australian Director 2014-01-17 UNTIL 2018-04-16 RESIGNED
MR MICHAEL JOHN SPENCER SEYMOUR Mar 1948 British Director RESIGNED
DAVID JACK LEONARD Mar 1960 British Director 2004-12-08 UNTIL 2006-08-31 RESIGNED
MR MICHAEL DAVID DENCHFIELD May 1937 British Director RESIGNED
MICHAEL ELLIS MOORE Aug 1956 American Director 2006-06-30 UNTIL 2008-10-15 RESIGNED
MR MICHAEL OWEN Jan 1942 Director 1997-07-01 UNTIL 2000-10-31 RESIGNED
TIMOTHY JAMES POWER Jan 1959 British Director 1992-10-28 UNTIL 1995-10-19 RESIGNED
SARMAD MEHMOOD QURESHI Dec 1970 British Director 2010-05-11 UNTIL 2019-06-25 RESIGNED
COLIN DOUGLAS RUMBLE Nov 1947 British Director 1991-09-04 UNTIL 1992-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Peninsular And Oriental Steam Navigation Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
P&O MARITIME SERVICES (UK) LIMITED Active FULL 52220 - Service activities incidental to water transportation
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Active GROUP 70100 - Activities of head offices