Introduction
Watch Company
Updated On: 16/08/2026
T
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
Summary
The Peninsular and Oriental Steam Navigation Company is an active unregistered company incorporated in England and Wales. Its registered office is at 16 Palace Street, London, SW1E 5JQ. The company’s principal activity is classified under SIC code 70100.
It is wholly owned and controlled by the Government of Dubai, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Eric Kwatei Quartey (British), Rashed Ali Hassan Abdulla (Emirati), and John Mark Woollacott (Australian), all resident in the United Kingdom. A director was terminated on 18 April 2026.
The company files group accounts, with the most recent set filed on 21 July 2026. Its latest confirmation statement was made up to 26 February 2026. There are no charges, no insolvency history, and the company has not been liquidated.
Status
active
Active since N/A years ago
Company No
ZC000073
UNREGISTERED-COMPANY Company
Age
N/A Years
Incorporated N/A
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 July 2026 (1 month ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (6 months ago)
Submitted on 16 March 2026 (5 months ago)
Next Due
Due by N/A
Previous Company Names
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
From: 1 January 1981To: 22 November 2011
Contact
Address
16 Palace Street London , SW1E 5JQ,
Timeline
24 key events • 2012 - 2026
Funding Officers Ownership
Director Left
Oct 12
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
FORD, Peter John
Resigned16 The Drive, LondonSW20 8TG
Born November 1938
Director
Appointed N/A
Resigned 30 Apr 1993
FORD, Peter John
16 The Drive, LondonSW20 8TG
Born November 1938
Director
N/A
Resigned 30 Apr 1993
Resigned
BILKEY, H Edward
ResignedVilla, Dubai
Born April 1934
Director
Appointed 08 Mar 2006
Resigned 14 Jul 2006
BILKEY, H Edward
Villa, Dubai
Born April 1934
Director
08 Mar 2006
Resigned 14 Jul 2006
Resigned
BIN THANIAH, Jamal Majid
ResignedAl Wasl Road, Dubai
Born May 1958
Director
Appointed 08 Mar 2006
Resigned 31 Jan 2017
BIN THANIAH, Jamal Majid
Al Wasl Road, Dubai
Born May 1958
Director
08 Mar 2006
Resigned 31 Jan 2017
Resigned
REES, Nicholas Haydn Glyndwr
Resigned80 Frankfurt Road, LondonSE24 9NY
Secretary
Appointed 31 Aug 2006
Resigned 25 Feb 2007
REES, Nicholas Haydn Glyndwr
80 Frankfurt Road, LondonSE24 9NY
Secretary
31 Aug 2006
Resigned 25 Feb 2007
Resigned
DALGAARD, Flemming
Resigned8 Netherton Road, TwickenhamTW1 1LZ
Born August 1964
Director
Appointed 16 Apr 2008
Resigned 17 Jan 2014
DALGAARD, Flemming
8 Netherton Road, TwickenhamTW1 1LZ
Born August 1964
Director
16 Apr 2008
Resigned 17 Jan 2014
Resigned
ALLINSON, Bernadette
ResignedStreet 5, Dubai
Secretary
Appointed 25 Feb 2007
Resigned 15 Jun 2015
ALLINSON, Bernadette
Street 5, Dubai
Secretary
25 Feb 2007
Resigned 15 Jun 2015
Resigned
BROWN, David Martin, Sir
ResignedStanmore, NewburyRG20 8SR
Born May 1950
Director
Appointed 16 Jan 2002
Resigned 08 Mar 2006
BROWN, David Martin, Sir
Stanmore, NewburyRG20 8SR
Born May 1950
Director
16 Jan 2002
Resigned 08 Mar 2006
Resigned
BIN SULAYEM, Sultan Ahmad Sultan
Resigned16 Palace StreetSW1E 5JQ
Born August 1955
Director
Appointed 26 Jan 2016
Resigned 16 May 2018
BIN SULAYEM, Sultan Ahmad Sultan
16 Palace StreetSW1E 5JQ
Born August 1955
Director
26 Jan 2016
Resigned 16 May 2018
Resigned
ALHASHIMY, Mohammad Ebrahim Ali
ResignedPalace Street, LondonSW1E 5JQ
Born May 1985
Director
Appointed 20 Nov 2017
Resigned 19 Jul 2023
ALHASHIMY, Mohammad Ebrahim Ali
Palace Street, LondonSW1E 5JQ
Born May 1985
Director
20 Nov 2017
Resigned 19 Jul 2023
Resigned
COUSINS, Richard John
ResignedLane Gate The Common, Hyde HeathHP6 5RW
Born March 1959
Director
Appointed 07 Dec 2005
Resigned 08 Mar 2006
COUSINS, Richard John
Lane Gate The Common, Hyde HeathHP6 5RW
Born March 1959
Director
07 Dec 2005
Resigned 08 Mar 2006
Resigned
BAILLIE, Brian William
Resigned11 De Milha Road, Hunters HillFOREIGN
Born December 1925
Director
Appointed N/A
Resigned 30 Jun 1993
BAILLIE, Brian William
11 De Milha Road, Hunters HillFOREIGN
Born December 1925
Director
N/A
Resigned 30 Jun 1993
Resigned
ALHASHIMY, Mohammad
Resigned16 Palace StreetSW1E 5JQ
Secretary
Appointed 15 Jun 2015
Resigned 19 Jul 2023
ALHASHIMY, Mohammad
16 Palace StreetSW1E 5JQ
Secretary
15 Jun 2015
Resigned 19 Jul 2023
Resigned
QUARTEY, Eric Kwatei
Active16 Palace StreetSW1E 5JQ
Born August 1973
Director
Appointed 30 Nov 2022
QUARTEY, Eric Kwatei
16 Palace StreetSW1E 5JQ
Born August 1973
Director
30 Nov 2022
Active
BUDHDEV, Mantraraj Dipak
Resigned16 Palace StreetSW1E 5JQ
Born August 1986
Director
Appointed 02 Jan 2019
Resigned 25 Nov 2021
BUDHDEV, Mantraraj Dipak
16 Palace StreetSW1E 5JQ
Born August 1986
Director
02 Jan 2019
Resigned 25 Nov 2021
Resigned
ABDULLA, Rashed Ali Hassan
Active16 Palace StreetSW1E 5JQ
Born July 1971
Director
Appointed 16 Apr 2018
ABDULLA, Rashed Ali Hassan
16 Palace StreetSW1E 5JQ
Born July 1971
Director
16 Apr 2018
Active
WOOLLACOTT, John Mark
Active16 Palace StreetSW1E 5JQ
Born October 1971
Director
Appointed 25 Nov 2021
WOOLLACOTT, John Mark
16 Palace StreetSW1E 5JQ
Born October 1971
Director
25 Nov 2021
Active
BLACK, Alistair Kellas
Resigned8 Walburton Road, PurleyCR8 3DH
Born July 1927
Director
Appointed N/A
Resigned 31 Dec 1991
BLACK, Alistair Kellas
8 Walburton Road, PurleyCR8 3DH
Born July 1927
Director
N/A
Resigned 31 Dec 1991
Resigned
LEONARD, David Jack
ResignedFlat 10, LondonSW1P 2JP
Secretary
Appointed 21 Sept 2005
Resigned 31 Aug 2006
LEONARD, David Jack
Flat 10, LondonSW1P 2JP
Secretary
21 Sept 2005
Resigned 31 Aug 2006
Resigned
BHIKABHAI, Bhavini
Resigned16 Palace StreetSW1E 5JQ
Born January 1979
Director
Appointed 30 Nov 2022
Resigned 13 Apr 2026
BHIKABHAI, Bhavini
16 Palace StreetSW1E 5JQ
Born January 1979
Director
30 Nov 2022
Resigned 13 Apr 2026
Resigned
EL CHAMI, Ziad
Active16 Palace StreetSW1E 5JQ
Secretary
Appointed 19 Jul 2023
EL CHAMI, Ziad
16 Palace StreetSW1E 5JQ
Secretary
19 Jul 2023
Active
ROSENBERG, Mark
ActivePalace Street, LondonSW1E 5JQ
Born November 1977
Director
Appointed 05 Mar 2026
ROSENBERG, Mark
Palace Street, LondonSW1E 5JQ
Born November 1977
Director
05 Mar 2026
Active
FOY, Peter
Resigned5 Belvedere Drive, LondonSW19 7BX
Born May 1940
Director
Appointed 01 Jul 1996
Resigned 20 Oct 2000
FOY, Peter
5 Belvedere Drive, LondonSW19 7BX
Born May 1940
Director
01 Jul 1996
Resigned 20 Oct 2000
Resigned
HARDING, Timothy John Randolph
Resigned7 Paradise Walk, LondonSW3 3LJ
Born April 1940
Director
Appointed N/A
Resigned 30 Apr 2000
HARDING, Timothy John Randolph
7 Paradise Walk, LondonSW3 3LJ
Born April 1940
Director
N/A
Resigned 30 Apr 2000
Resigned
GALPIN, Rodney Desmond
ResignedAldermans Cottage, ReadingRG10 9YN
Born February 1932
Director
Appointed 17 Jan 1996
Resigned 13 May 2005
GALPIN, Rodney Desmond
Aldermans Cottage, ReadingRG10 9YN
Born February 1932
Director
17 Jan 1996
Resigned 13 May 2005
Resigned
CROSSMAN, John Malcolm, Lieutenant Commander
ResignedThe Old Vicarage, HarwichCO12 5EU
Born October 1940
Director
Appointed 23 Mar 1994
Resigned 30 Jun 1996
CROSSMAN, John Malcolm, Lieutenant Commander
The Old Vicarage, HarwichCO12 5EU
Born October 1940
Director
23 Mar 1994
Resigned 30 Jun 1996
Resigned
DUNLOP, Graeme Dermott Stuart
Resigned5 Ranelagh Avenue, LondonSW6 3PJ
Born June 1942
Director
Appointed N/A
Resigned 31 Dec 2002
DUNLOP, Graeme Dermott Stuart
5 Ranelagh Avenue, LondonSW6 3PJ
Born June 1942
Director
N/A
Resigned 31 Dec 2002
Resigned
GRADON, Richard Michael
ResignedSummer House, OxtedRH8 0DA
Born April 1959
Director
Appointed 10 Jun 1998
Resigned 30 Jun 2006
GRADON, Richard Michael
Summer House, OxtedRH8 0DA
Born April 1959
Director
10 Jun 1998
Resigned 30 Jun 2006
Resigned
COLLINS, John Alexander, Sir
ResignedFlat A12 Parliament View Apartments, LondonSE1 7XH
Born December 1941
Director
Appointed 10 Jun 1998
Resigned 08 Mar 2006
COLLINS, John Alexander, Sir
Flat A12 Parliament View Apartments, LondonSE1 7XH
Born December 1941
Director
10 Jun 1998
Resigned 08 Mar 2006
Resigned
CAZALET, Peter Grenville, Sir
Resigned18 Whistlers Avenue, LondonSW11 3TS
Born February 1929
Director
Appointed N/A
Resigned 31 Mar 1999
CAZALET, Peter Grenville, Sir
18 Whistlers Avenue, LondonSW11 3TS
Born February 1929
Director
N/A
Resigned 31 Mar 1999
Resigned
CURIN, Joanne Elizabeth
Resigned39 Markham Street, LondonSW3 3NR
Born May 1958
Director
Appointed 23 Oct 2000
Resigned 05 Mar 2003
CURIN, Joanne Elizabeth
39 Markham Street, LondonSW3 3NR
Born May 1958
Director
23 Oct 2000
Resigned 05 Mar 2003
Resigned
ANDERSON, Douglas William
ResignedFlat 15 27 Ennismore Gardens Mew, LondonSW7 1HZ
Born October 1945
Director
Appointed 01 Jan 2001
Resigned 31 Jul 2002
ANDERSON, Douglas William
Flat 15 27 Ennismore Gardens Mew, LondonSW7 1HZ
Born October 1945
Director
01 Jan 2001
Resigned 31 Jul 2002
Resigned
GILLINGWATER, Richard Dunnell
Resigned2 Lichfield Road, RichmondTW9 3JR
Born July 1956
Director
Appointed 01 Jan 2006
Resigned 08 Mar 2006
GILLINGWATER, Richard Dunnell
2 Lichfield Road, RichmondTW9 3JR
Born July 1956
Director
01 Jan 2006
Resigned 08 Mar 2006
Resigned
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned69 Victoria Road, LondonW8 5RH
Born July 1930
Director
Appointed N/A
Resigned 18 May 2001
HAMBRO, Charles Eric Alexander, Rt Hon Lord
69 Victoria Road, LondonW8 5RH
Born July 1930
Director
N/A
Resigned 18 May 2001
Resigned
HARRIS, Timothy Charles
ResignedCatfield Hall, Great YarmouthNR29 5DB
Born July 1947
Director
Appointed N/A
Resigned 09 May 2000
HARRIS, Timothy Charles
Catfield Hall, Great YarmouthNR29 5DB
Born July 1947
Director
N/A
Resigned 09 May 2000
Resigned
EVERARD, Frederick Michael
ResignedWindy Ridge, SevenoaksTN15 0HP
Born June 1948
Director
Appointed 01 Jan 2001
Resigned 31 Dec 2005
EVERARD, Frederick Michael
Windy Ridge, SevenoaksTN15 0HP
Born June 1948
Director
01 Jan 2001
Resigned 31 Dec 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Government Of Dubai
ActiveLevel 44,, 212000
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
Government Of Dubai
Level 44,, 212000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
270
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2010
20 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
20 November 2009
21 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 October 2009