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China Navigation Company Limited(the) LONDON

China Navigation Company (the) started in year 1872 as Private Limited Company with registration number 00006005. The China Navigation Company (the) company has been functioning successfully for one hundred and fifty two years now and its status is active. The firm's office is based in London at Swire House. Postal code: SW1E 6AJ.

At the moment there are 3 directors in the the firm, namely Jeremy S., Samuel S. and Barnaby S.. In addition one secretary - David M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

China Navigation Company Limited(the) Address / Contact

Office Address Swire House
Office Address2 59 Buckingham Gate
Town London
Post code SW1E 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00006005
Date of Incorporation Wed, 31st Jan 1872
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 152 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jeremy S.

Position: Director

Appointed: 08 August 2022

David M.

Position: Secretary

Appointed: 03 October 2018

Samuel S.

Position: Director

Appointed: 29 June 2018

Barnaby S.

Position: Director

Appointed: 01 October 1992

Ann D.

Position: Secretary

Appointed: 23 August 2016

Resigned: 13 July 2018

David M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 23 August 2016

Merlin S.

Position: Director

Appointed: 01 September 2015

Resigned: 29 June 2018

James W.

Position: Director

Appointed: 01 September 2015

Resigned: 08 August 2022

James H.

Position: Director

Appointed: 14 May 2012

Resigned: 23 October 2012

Timothy B.

Position: Director

Appointed: 29 August 2011

Resigned: 01 September 2015

Robert C.

Position: Director

Appointed: 01 August 2009

Resigned: 31 January 2010

Merlin S.

Position: Director

Appointed: 01 January 2009

Resigned: 01 September 2015

Joanna F.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 October 2015

John R.

Position: Director

Appointed: 15 December 2008

Resigned: 19 September 2016

Paul M.

Position: Director

Appointed: 26 February 2007

Resigned: 01 August 2009

Charles K.

Position: Director

Appointed: 12 September 2006

Resigned: 29 August 2011

Ulrich S.

Position: Director

Appointed: 01 September 2006

Resigned: 14 December 2009

Mei L.

Position: Director

Appointed: 08 September 2005

Resigned: 26 February 2007

Christopher P.

Position: Director

Appointed: 01 January 2005

Resigned: 30 November 2006

James A.

Position: Secretary

Appointed: 01 May 2004

Resigned: 31 December 2008

Hugh I.

Position: Director

Appointed: 01 February 2004

Resigned: 25 October 2005

Ngan L.

Position: Director

Appointed: 01 July 2003

Resigned: 19 September 2005

Martin C.

Position: Director

Appointed: 01 August 2002

Resigned: 31 January 2010

Charles K.

Position: Director

Appointed: 01 September 2001

Resigned: 09 August 2004

Martin M.

Position: Director

Appointed: 02 October 2000

Resigned: 01 July 2003

Geoffrey C.

Position: Director

Appointed: 04 September 2000

Resigned: 11 January 2010

Peter J.

Position: Director

Appointed: 12 July 1999

Resigned: 31 December 2008

Marven B.

Position: Director

Appointed: 29 September 1997

Resigned: 01 October 2000

Isabella W.

Position: Director

Appointed: 15 September 1997

Resigned: 22 October 2002

Davy H.

Position: Director

Appointed: 01 December 1995

Resigned: 30 November 2006

Gary H.

Position: Director

Appointed: 01 December 1995

Resigned: 31 December 2007

Rhoderick S.

Position: Director

Appointed: 01 December 1995

Resigned: 31 December 2011

Henry M.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 1999

Geoffrey P.

Position: Secretary

Appointed: 01 October 1992

Resigned: 30 April 2004

Edward S.

Position: Director

Appointed: 01 October 1992

Resigned: 29 January 2002

Michael B.

Position: Director

Appointed: 01 October 1992

Resigned: 29 September 1997

Michael F.

Position: Director

Appointed: 01 October 1992

Resigned: 01 October 2000

James H.

Position: Director

Appointed: 01 October 1992

Resigned: 30 November 2006

Timothy B.

Position: Director

Appointed: 01 October 1992

Resigned: 09 December 1992

Andrew C.

Position: Director

Appointed: 01 October 1992

Resigned: 18 August 1995

Richard N.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 1999

Christopher P.

Position: Director

Appointed: 01 October 1992

Resigned: 11 September 1995

Benjamin W.

Position: Director

Appointed: 01 October 1992

Resigned: 01 December 1995

Richard H.

Position: Director

Appointed: 01 October 1992

Resigned: 09 September 2000

Christopher R.

Position: Director

Appointed: 01 October 1992

Resigned: 31 March 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is John Swire & Sons Limited from 59 Buckingham Gate, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Swire & Sons Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00133143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023 		Free Download (100 pages)

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