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The Peninsular And Oriental Steam Navigation Company

ZC000073

active
unregistered company
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 01/01/1981

Previously known as

Peninsular And Oriental Steam Navigation Company · until 22/11/2011

Compliance

Last accounts

group

Accounts

Up to date

Confirmation statement

Last: 26/02/2026

Due

On track

Industry

70100
Activities of head offices

Officers

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England · Age 54

Eric Kwatei Quartey

director · Since 30/11/2022

British · England · Age 52

Ziad El Chami

secretary · Since 19/07/2023

Mark Rosenberg

director · Since 05/03/2026

Danish · United Kingdom · Age 48

Former

Alan George Hatchett

director · Resigned 03/10/1991

Oliver James Digby Marriott

director · Resigned 31/12/1991

Alistair Kellas Black

director · Resigned 31/12/1991

Peter John Ford

director · Resigned 30/04/1993

Brian William Baillie

director · Resigned 30/06/1993

John Malcolm Crossman

secretary · Resigned 30/06/1996

John Malcolm Crossman

director · Resigned 30/06/1996

David Edward Alban Morris

director · Resigned 31/12/1998

Peter Grenville Cazalet

director · Resigned 31/03/1999

Frank William Lampl

director · Resigned 29/10/1999

Timothy John Randolph Harding

director · Resigned 30/04/2000

Timothy Charles Harris

director · Resigned 09/05/2000

Peter Foy

director · Resigned 20/10/2000

Nicholas Lawrence Luff

director · Resigned 20/10/2000

Sarah Elizabeth Mary Hogg

director · Resigned 20/10/2000

Charles Eric Alexander Hambro

director · Resigned 18/05/2001

Richard John Hein

director · Resigned 17/05/2002

Douglas William Anderson

director · Resigned 31/07/2002

Graeme Dermott Stuart Dunlop

director · Resigned 31/12/2002

Joanne Elizabeth Curin

director · Resigned 05/03/2003

Bruce Dugald Macphail

director · Resigned 31/12/2003

Rodney Desmond Galpin

director · Resigned 13/05/2005

Richard Michael Gradon

secretary · Resigned 21/09/2005

Frederick Michael Everard

director · Resigned 31/12/2005

John Alexander Collins

director · Resigned 08/03/2006

David Martin Brown

director · Resigned 08/03/2006

Richard John Cousins

director · Resigned 08/03/2006

Richard Dunnell Gillingwater

director · Resigned 08/03/2006

Nicholas Lawrence Luff

director · Resigned 30/04/2006

Richard Michael Gradon

director · Resigned 30/06/2006

H Edward Bilkey

director · Resigned 14/07/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Nicholas Haydn Glyndwr Rees

secretary · Resigned 25/02/2007

Paul Ian Hedley

director · Resigned 05/04/2007

Michael Ellis Moore

director · Resigned 15/10/2008

John Thomas Parker

director · Resigned 08/10/2012

Flemming Dalgaard

director · Resigned 17/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Jamal Majid Bin Thaniah

director · Resigned 31/01/2017

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Yuvraj Narayan

director · Resigned 16/05/2018

Sultan Ahmad Sultan Bin Sulayem

director · Resigned 16/05/2018

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 19/07/2023

Mohammad Ebrahim Ali Alhashimy

director · Resigned 19/07/2023

Bhavini Bhikabhai

director · Resigned 13/04/2026

Persons with Significant Control

Government Of Dubai

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

Emirates Towers- Office Block, Level 44,, 212000

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeunregistered-company
2026-06-10

Other company type

address line116 Palace Street
2026-06-10

16 PALACE STREET

officer appointedEL CHAMI, Ziad
2026-06-10
officer appointedABDULLA, Rashed Ali Hassan
2026-06-10
officer appointedQUARTEY, Eric Kwatei
2026-06-10
officer appointedROSENBERG, Mark
2026-06-10