BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Profile BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Actual on 01.10.2020
Company name
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
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Company number
00000133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 September 1856
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
16 PALACE STREET, LONDON, SW1E 5JQ
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PSC and Officers BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Officers

(as of 18.09.2020)

ABDULLA, Rashed Ali Hassan
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: Emirati
Date of birth: July 1971
Role: Director
Occupation: Svp & Md Europe & Russia
Country of residence: United Kingdom
ALHASHIMY, Mohammad
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Role: Secretary
ALHASHIMY, Mohammad
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: Emirati
Date of birth: May 1985
Role: Director
Occupation: Company Secretary & Board Legal Advisor
Country of residence: United Kingdom
BUDHDEV, Mantraraj Dipak
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JAYARAMAN, Ganesh Raj, Mr.
Status: Active
Appointed on: Friday, 17 January 2014
Correspondence address: Buckingham Gate, United Kingdom, London, SW1E 6BS, 51
Nationality: Australian
Date of birth: September 1964
Role: Director
Occupation: Senior Vice President & Managing Director Eur Regi
Country of residence: United Kingdom
WALKER, Peter Arthur
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 01 November 2013
Correspondence address: Woodman Lane, Sewardstonebury, United Kingdom, London, E4 7QR, Montrose
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAMLE, Sameer Dileep
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Friday, 05 October 2007
Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role: Secretary
RUMBLE, Colin Douglas
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Friday, 14 August 1992
Correspondence address: 187 Coombe Road, Surrey, Croydon, CR0 5SS
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Accountant
DALGAARD, Flemming
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Friday, 17 January 2014
Correspondence address: 8 Netherton Road, St Margarets, Middlesex, Twickenham, TW1 1LZ
Nationality: Danish
Date of birth: August 1964
Role: Director
Occupation: Svp & Managing Director, Europe
Country of residence: United Kingdom
LAVER, John Michael
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 20 April 2001
Correspondence address: Brook House Homestead Road, Kent, Edenbridge, TN8 6JD
Role: Secretary
LAVER, John Michael
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 20 April 2001
Correspondence address: Brook House Homestead Road, Kent, Edenbridge, TN8 6JD
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRADON, Richard Michael
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 30 June 2006
Correspondence address: Summer House, 18 Granville Road, Surrey, Oxted, RH8 0DA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: England
MONTEITH, Nicholas John
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 31 May 2002
Correspondence address: 45 Mayfair Avenue, Surrey, Worcester Park, KT4 7SH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
CLARKE, Alasdair John
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Monday, 02 November 1992
Correspondence address: 16 Court Lane Gardens, London, SE21 7DZ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: General Manager
ALLINSON, Bernadette
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Monday, 15 June 2015
Correspondence address: Street 5, Meadows 1, United Arab Emirates, Dubai, Villa 31,
Nationality: Other
Role: Secretary
JAYARAMAN, Ganesh Raj, Mr.
Status: Not active
Appointed on: Friday, 17 January 2014
Resigned on: Monday, 16 April 2018
Correspondence address: Palace Street, United Kingdom, London, SW1E 5JQ, 16
Nationality: Australian
Date of birth: September 1964
Role: Director
Occupation: Senior Vice President & Managing Director Eur Regi
Country of residence: United Kingdom
REES, Nicholas Haydn Glyndwr
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Monday, 23 April 2007
Correspondence address: 80 Frankfurt Road, London, SE24 9NY
Nationality: British
Role: Secretary
Occupation: Solicitor
SHAW, Derek
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Monday, 23 April 2007
Correspondence address: 35 Granville Road, Surrey, Oxted, RH8 0BX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POWER, Timothy James
Status: Not active
Appointed on: Wednesday, 28 October 1992
Resigned on: Thursday, 19 October 1995
Correspondence address: Orchard Cottage, Dairy Road, Semer, Suffolk, Ipswich, IP7 6RA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Shipping Manager
LEONARD, David Jack
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
LEONARD, David Jack
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
CHARLESWORTH, David John
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: 183 Village Way, Kent, Beckenham, BR3 3NN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Shipping Manager
Country of residence: England
CHEESEMAN, Guy Robert
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
Role: Secretary
SEYMOUR, Michael John Spencer
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 22 Mirabel Road, Fulham, London, SW6 7EH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Shipping Manager
WALKER, Peter Arthur
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
WOOLLACOTT, John Mark
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Tuesday, 11 May 2010
Correspondence address: Villiers Avenue, Surbiton, United Kingdom, Surrey, KT5 8BE, 105
Nationality: Australian
Date of birth: October 1971
Role: Director
Occupation: Accountant
QURESHI, Sarmad Mehmood
Status: Not active
Appointed on: Tuesday, 11 May 2010
Resigned on: Tuesday, 25 June 2019
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HUMPHRYES, Adam Salusbury
Status: Not active
Appointed on: Tuesday, 15 September 1992
Resigned on: Tuesday, 31 October 1995
Correspondence address: Eleanor House, Gilbert Street, Hampshire, Ropley, SO24 0BY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
OWEN, Michael
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: 1 Thornfield Gardens, Sandown Park, Kent, Tunbridge Wells, TN2 4RZ
Role: Secretary
OWEN, Michael
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: 1 Thornfield Gardens, Sandown Park, Kent, Tunbridge Wells, TN2 4RZ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Accountant
SCOTT, Sandra
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 08 December 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SCOTT, Sandra
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 08 December 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: England
MOORE, Michael Ellis
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 15 October 2008
Correspondence address: Dp World, United Arab Emirates, Dubai
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Senior Vice President
WALTERS, Patrick William
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Wednesday, 16 April 2008
Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
DENCHFIELD, Michael David
Status: Not active
Resigned on: Wednesday, 17 April 1996
Correspondence address: 7 View Road, Highgate, London, N6 4DJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

The Peninsular And Oriental Steam Navigation Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors