Background WavePink WaveYellow Wave

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED (00000133)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 17/08/2026
B

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

British India Steam Navigation Company Limited is an active private limited company incorporated on 29 September 1856 and registered in England and Wales. It operates from its registered office at 16 Palace Street, London, SW1E 5JQ. The company’s principal activity is classified under SIC code 50200.

It is a wholly owned subsidiary of The Peninsular and Oriental Steam Navigation Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current, with the last made up to 31 January 2026.

The board currently comprises two directors: Rashed Ali Hassan Abdulla (appointed 16 April 2018) and Mark Rosenberg (appointed 5 March 2026). Ziad El Chami serves as company secretary (appointed 19 July 2023). A director was appointed and another terminated on 9 March 2026.

Status

active

Active since 169 years ago

Company No

00000133

LTD Company

Age

169 Years

Incorporated 29 September 1856

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 24 February 2026 (6 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Contact

Address

16 Palace Street London , SW1E 5JQ,

Timeline

16 key events • 1900 - 2026

Funding Officers Ownership
Company Founded
Jan 00
Director Left
May 10
Director Joined
May 10
Director Left
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
May 18
Director Left
May 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Dec 21
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

OWEN, Michael

Resigned
1 Thornfield Gardens, Tunbridge WellsTN2 4RZ
Born January 1942
Director
Appointed 01 Jul 1997
Resigned 31 Oct 2000

MOORE, Michael Ellis

Resigned
Dp World, Dubai
Born August 1956
Director
Appointed 30 Jun 2006
Resigned 15 Oct 2008

SHAW, Derek

Resigned
35 Granville Road, OxtedRH8 0BX
Born June 1955
Director
Appointed 30 Jun 2006
Resigned 23 Apr 2007

REES, Nicholas Haydn Glyndwr

Resigned
80 Frankfurt Road, LondonSE24 9NY
Secretary
Appointed 31 Aug 2006
Resigned 23 Apr 2007

DALGAARD, Flemming

Resigned
8 Netherton Road, TwickenhamTW1 1LZ
Born August 1964
Director
Appointed 16 Apr 2008
Resigned 17 Jan 2014

ALLINSON, Bernadette

Resigned
Street 5, Dubai
Secretary
Appointed 05 Oct 2007
Resigned 15 Jun 2015

DAMLE, Sameer Dileep

Resigned
76 St. Saviours Wharf, LondonSE1 2YP
Secretary
Appointed 23 Apr 2007
Resigned 05 Oct 2007

RUMBLE, Colin Douglas

Resigned
187 Coombe Road, CroydonCR0 5SS
Born November 1947
Director
Appointed 04 Sept 1991
Resigned 14 Aug 1992

WALTERS, Patrick William

Resigned
Tucker Mill, LymingtonSO41 8NN
Born February 1966
Director
Appointed 23 Apr 2007
Resigned 16 Apr 2008

QURESHI, Sarmad Mehmood

Resigned
16 Palace StreetSW1E 5JQ
Born December 1970
Director
Appointed 11 May 2010
Resigned 25 Jun 2019

ALHASHIMY, Mohammad Ebrahim Ali

Resigned
16 Palace StreetSW1E 5JQ
Born May 1985
Director
Appointed 25 Jun 2019
Resigned 19 Jul 2023

SEYMOUR, Michael John Spencer

Resigned
22 Mirabel Road, LondonSW6 7EH
Born March 1948
Director
Appointed N/A
Resigned 01 Jul 1997

JAYARAMAN, Ganesh Raj, Mr.

Resigned
Palace Street, LondonSW1E 5JQ
Born September 1964
Director
Appointed 17 Jan 2014
Resigned 16 Apr 2018

HUMPHRYES, Adam Salusbury

Resigned
Eleanor House, RopleySO24 0BY
Born November 1946
Director
Appointed 15 Sept 1992
Resigned 31 Oct 1995

ALHASHIMY, Mohammad

Resigned
16 Palace StreetSW1E 5JQ
Secretary
Appointed 15 Jun 2015
Resigned 19 Jul 2023

BUDHDEV, Mantraraj Dipak

Resigned
16 Palace StreetSW1E 5JQ
Born August 1986
Director
Appointed 25 Jun 2019
Resigned 25 Nov 2021

ABDULLA, Rashed Ali Hassan

Active
16 Palace StreetSW1E 5JQ
Born July 1971
Director
Appointed 16 Apr 2018

ROSENBERG, Mark

Active
16 Palace StreetSW1E 5JQ
Born November 1977
Director
Appointed 05 Mar 2026

LEONARD, David Jack

Resigned
Flat 10, LondonSW1P 2JP
Born March 1960
Director
Appointed 08 Dec 2004
Resigned 31 Aug 2006

EL CHAMI, Ziad

Active
16 Palace StreetSW1E 5JQ
Secretary
Appointed 19 Jul 2023

MONTEITH, Nicholas John

Resigned
45 Mayfair Avenue, Worcester ParkKT4 7SH
Born May 1953
Director
Appointed 01 Jul 1997
Resigned 31 May 2002

CHARLESWORTH, David John

Resigned
183 Village Way, BeckenhamBR3 3NN
Born May 1953
Director
Appointed 01 Nov 1995
Resigned 01 Jul 1997

GRADON, Richard Michael

Resigned
Summer House, OxtedRH8 0DA
Born April 1959
Director
Appointed 01 Jul 1997
Resigned 30 Jun 2006

POWER, Timothy James

Resigned
Orchard Cottage, IpswichIP7 6RA
Born January 1959
Director
Appointed 28 Oct 1992
Resigned 19 Oct 1995

WALKER, Peter Arthur

Resigned
64 Connaught Avenue, LondonE4 7AA
Born July 1953
Director
Appointed 01 Nov 1995
Resigned 01 Jul 1997

WALKER, Peter Arthur

Resigned
Woodman Lane, LondonE4 7QR
Born July 1953
Director
Appointed 31 May 2002
Resigned 01 Nov 2013

SCOTT, Sandra

Resigned
40 The Grove, LondonW5 5LH
Born August 1965
Director
Appointed 20 Apr 2001
Resigned 08 Dec 2004

CHEESEMAN, Guy Robert

Resigned
60 St Johns Park, LondonSE3 7JP
Secretary
Appointed N/A
Resigned 01 Jul 1997

DENCHFIELD, Michael David

Resigned
7 View Road, LondonN6 4DJ
Born May 1937
Director
Appointed N/A
Resigned 17 Apr 1996

LAVER, John Michael

Resigned
Brook House Homestead Road, EdenbridgeTN8 6JD
Born March 1942
Director
Appointed 31 Oct 2000
Resigned 20 Apr 2001

CLARKE, Alasdair John

Resigned
16 Court Lane Gardens, LondonSE21 7DZ
Born May 1936
Director
Appointed 04 Sept 1991
Resigned 02 Nov 1992

Persons with significant control

1

The Peninsular And Oriental Steam Navigation Company

Active
Palace Street, LondonSW1E 5JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

212

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2025
AAAnnual Accounts
Legacy
15 December 2025
PARENT_ACCPARENT_ACC
Legacy
15 December 2025
GUARANTEE2GUARANTEE2
Legacy
15 December 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2025
AAAnnual Accounts
Legacy
10 June 2025
GUARANTEE2GUARANTEE2
Legacy
10 June 2025
AGREEMENT2AGREEMENT2
Legacy
21 May 2025
PARENT_ACCPARENT_ACC
Legacy
14 March 2025
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2024
AAAnnual Accounts
Legacy
14 January 2024
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
7 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 August 2023
TM02Termination of Secretary
Change Person Director Company
20 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2022
AAAnnual Accounts
Legacy
4 October 2022
PARENT_ACCPARENT_ACC
Legacy
4 October 2022
AGREEMENT2AGREEMENT2
Legacy
4 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2021
AAAnnual Accounts
Legacy
30 September 2021
PARENT_ACCPARENT_ACC
Legacy
30 September 2021
AGREEMENT2AGREEMENT2
Legacy
30 September 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2021
AAAnnual Accounts
Legacy
22 September 2021
GUARANTEE2GUARANTEE2
Legacy
12 August 2021
GUARANTEE2GUARANTEE2
Legacy
24 June 2021
PARENT_ACCPARENT_ACC
Legacy
24 June 2021
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
21 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
26 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2019
AAAnnual Accounts
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2018
AAAnnual Accounts
Legacy
28 September 2018
PARENT_ACCPARENT_ACC
Legacy
28 September 2018
AGREEMENT2AGREEMENT2
Legacy
28 September 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2017
AAAnnual Accounts
Legacy
11 October 2017
PARENT_ACCPARENT_ACC
Legacy
11 October 2017
AGREEMENT2AGREEMENT2
Legacy
11 October 2017
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 February 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2016
AAAnnual Accounts
Legacy
28 September 2016
PARENT_ACCPARENT_ACC
Legacy
28 September 2016
AGREEMENT2AGREEMENT2
Legacy
28 September 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Resolution
26 August 2015
RESOLUTIONSResolutions
Resolution
26 August 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
26 August 2015
CC04CC04
Appoint Person Secretary Company With Name Date
23 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
9 September 2009
288cChange of Particulars
Legacy
15 January 2009
363aAnnual Return
Legacy
11 November 2008
288cChange of Particulars
Legacy
31 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 September 2008
AAAnnual Accounts
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
363aAnnual Return
Legacy
29 January 2007
288bResignation of Director or Secretary
Legacy
29 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288cChange of Particulars
Legacy
21 March 2006
287Change of Registered Office
Legacy
13 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 2005
AAAnnual Accounts
Legacy
1 February 2005
363aAnnual Return
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 June 2004
AAAnnual Accounts
Legacy
28 January 2004
363aAnnual Return
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
4 March 2003
363aAnnual Return
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
28 October 2002
244244
Legacy
28 June 2002
363aAnnual Return
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 2001
AAAnnual Accounts
Legacy
24 July 2001
363aAnnual Return
Legacy
30 April 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
29 June 2000
363aAnnual Return
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
7 July 1999
363aAnnual Return
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Legacy
22 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1997
AAAnnual Accounts
Legacy
21 July 1997
363sAnnual Return (shuttle)
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
287Change of Registered Office
Accounts With Accounts Type Full
27 September 1996
AAAnnual Accounts
Legacy
18 July 1996
363sAnnual Return (shuttle)
Legacy
22 May 1996
288288
Legacy
16 November 1995
288288
Legacy
16 November 1995
288288
Legacy
16 November 1995
288288
Legacy
16 November 1995
288288
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
29 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
10 October 1994
288288
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
21 March 1994
288288
Accounts With Accounts Type Full
18 January 1994
AAAnnual Accounts
Legacy
5 October 1993
244244
Legacy
29 June 1993
363sAnnual Return (shuttle)
Memorandum Articles
16 December 1992
MEM/ARTSMEM/ARTS
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 1992
AAAnnual Accounts
Legacy
13 November 1992
288288
Legacy
10 November 1992
288288
Legacy
5 October 1992
288288
Legacy
14 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Legacy
4 July 1991
363b363b
Legacy
17 October 1990
287Change of Registered Office
Accounts With Accounts Type Full
10 October 1990
AAAnnual Accounts
Legacy
21 September 1990
287Change of Registered Office
Legacy
21 September 1990
363363
Legacy
4 September 1990
288288
Accounts With Accounts Type Full
1 November 1989
AAAnnual Accounts
Legacy
3 August 1989
AC07AC07
Legacy
31 May 1989
363363
Legacy
17 May 1989
363363
Accounts With Accounts Type Full
20 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 1987
AAAnnual Accounts
Legacy
30 December 1987
363363
Accounts With Accounts Type Full
8 April 1987
AAAnnual Accounts
Legacy
8 April 1987
363363
Legacy
20 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 October 1986
AAAnnual Accounts
Certificate Change Of Name Company
1 January 1900
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 January 1900
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation