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P&O Tankships Investments Limited

00021695

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 20/10/1885

Previously known as

P & O Tankships Limited · until 13/01/1993
P & O Strath Services Limited · until 06/07/1990
Frank C.Strick And Company Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 55

Also on 18 other boards

Ziad El Chami

secretary · Since 20/07/2023

Eric Kwatei Quartey

director · Since 20/07/2023

FINANCE MANAGER, ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England · Age 55

Ziad El Chami

secretary · Since 20/07/2023

Eric Kwatei Quartey

director · Since 20/07/2023

British · United Kingdom · Age 53

Former

Stephen Michael Bishop

secretary · Resigned 13/01/1992

James Henry Tetley Beazley

secretary · Resigned 08/01/1993

Stephen Michael Bishop

director · Resigned 25/11/1994

James Henry Tetley Beazley

director · Resigned 20/10/1998

James Henry Tetley Beazley

secretary · Resigned 20/10/1998

John Alcock

director · Resigned 04/02/2002

Karlheinz Wilhelm Timmermann

director · Resigned 04/02/2002

Nicholas Paul Loader

secretary · Resigned 04/02/2002

Nicholas John Monteith

director · Resigned 31/05/2002

Sandra Scott

director · Resigned 08/12/2004

Sandra Scott

secretary · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

director · Resigned 31/08/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Derek Shaw

director · Resigned 23/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 23/04/2007

Sameer Dileep Damle

secretary · Resigned 05/10/2007

Patrick William Walters

director · Resigned 16/04/2008

Michael Ellis Moore

director · Resigned 15/10/2008

John Mark Woollacott

director · Resigned 11/05/2010

Peter Arthur Walker

director · Resigned 01/11/2013

Flemming Dalgaard

director · Resigned 17/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Sarmad Mehmood Qureshi

director · Resigned 25/06/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 20/07/2023

Mohammad Ebrahim Ali Alhashimy

director · Resigned 20/07/2023

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 16 Palace Street
2026-08-17

16 PALACE STREET

officer appointed → EL CHAMI, Ziad
2026-08-17
officer appointed → ABDULLA, Rashed Ali Hassan
2026-08-17
officer appointed → QUARTEY, Eric Kwatei
2026-08-17