Company Information for

CHINA NAVIGATION COMPANY LIMITED(THE)

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,

Company Registration Number

00006005

Private Limited Company

Active

About China Navigation Company Limited(the)

CHINA NAVIGATION COMPANY LIMITED(THE) was founded on 1872-01-31 and has its registered office in London. The organisation's status is listed as "Active". China Navigation Company Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CHINA NAVIGATION COMPANY LIMITED(THE)
Legal Registered Office
SWIRE HOUSE
59 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW1E

Filing Information

Company Number00006005
Date formed1872-01-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 14:27:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barnaby Nicholas Swire Director NONE 1992-10-01 UNITED KINGDOM
Samuel Compton Swire Director COMPANY DIRECTOR 2018-06-29 UNITED KINGDOM
James Hugh Woodrow Director MANAGING DIRECTOR 2015-09-01 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Ann Marie Dibben Company Secretary 2016-08-23 2018-07-13
John Bruce Rae-smith Director 2008-12-15 2016-09-19
David Charles Morris Company Secretary 2015-10-01 2016-08-23
Joanna Louise Farmery Company Secretary 2009-01-01 2015-10-01
Timothy Joseph Blackburn Director 2011-08-29 2015-09-01
James Edward Hughes-hallett Director 2012-05-14 2012-10-23
Charles Richard Kendall Director 2006-09-12 2011-08-29
Robert Amyon John Templeman Chaffey Director 2009-08-01 2010-01-31
Martin Andrew Cresswell Director 2002-08-01 2010-01-31
Geoffrey Leslie Cundle Director 2000-09-04 2010-01-11
Paul Anthony Moore Director 2007-02-26 2009-08-01
James Robert Adams Company Secretary 2004-05-01 2008-12-31
Peter Andre Johansens Director 1999-07-12 2008-12-31
Gary Harvey Director 1995-12-01 2007-12-31
Mei Shuen Michelle Low Director 2005-09-08 2007-02-26
Davy Ho Director 1995-12-01 2006-11-30
James Wyndham John Hughes-hallett Director 1992-10-01 2006-11-30
Christopher Dale Pratt Director 2005-01-01 2006-11-30
Hugh Bjork Inman Director 2004-02-01 2005-10-25
Ngan Yee Lung Director 2003-07-01 2005-09-19
Charles Richard Kendall Director 2001-09-01 2004-08-09
Geoffrey Christopher Pope Company Secretary 1992-10-01 2004-04-30
Martin James Murray Director 2000-10-02 2003-07-01
Marven Anthony Bowles Director 1997-09-29 2000-10-01
Michael Stuart Ferguson Director 1992-10-01 2000-10-01
Richard Maurice Hext Director 1992-10-01 2000-09-09
Henry Michael Pearson Miles Director 1992-10-01 1999-06-30
Richard John Beresford Neal Director 1992-10-01 1999-06-30
Michael John Bell Director 1992-10-01 1997-09-29
Christopher Julian Pooley Director 1992-10-01 1995-09-11
Andrew Basil Craig-bennett Director 1992-10-01 1995-08-18
Timothy Clive Bridgman Director 1992-10-01 1992-12-09

Related Directorships for Barnaby Nicholas Swire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby Nicholas Swire JOHN SWIRE & SONS (CHINA) LIMITEDDirector 2018-06-29 CURRENT 1983-10-07 Active
Barnaby Nicholas Swire JOHN SWIRE & SONS (58BG) LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
Barnaby Nicholas Swire TAIKOO LIMITEDDirector 2015-01-01 CURRENT 1989-10-13 Active
Barnaby Nicholas Swire JOHN SWIRE & SONS OVERSEAS LIMITEDDirector 2003-12-17 CURRENT 2003-12-05 Active
Barnaby Nicholas Swire JOHN SWIRE & SONS LIMITEDDirector 2000-01-01 CURRENT 1914-01-01 Active

Related Directorships for Samuel Compton Swire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Compton Swire AIRBORNE TAXI SERVICES LIMITEDDirector 2018-07-05 CURRENT 1946-12-10 Active
Samuel Compton Swire MERLIN AVIATION LIMITEDDirector 2018-07-05 CURRENT 1998-04-29 Active
Samuel Compton Swire JOHN SWIRE & SONS (58BG) LIMITEDDirector 2018-06-29 CURRENT 2015-05-05 Active
Samuel Compton Swire TAIKOO LIMITEDDirector 2018-06-29 CURRENT 1989-10-13 Active
Samuel Compton Swire SWIRE CHINESE LANGUAGE FOUNDATIONDirector 2016-05-12 CURRENT 2016-05-12 Active
Samuel Compton Swire THE MISSION TO SEAFARERSDirector 2016-01-27 CURRENT 2007-04-19 Active
Samuel Compton Swire HONG KONG ASSOCIATION(THE)Director 2015-02-04 CURRENT 1961-09-13 Active
Samuel Compton Swire SWIRE ENERGY SERVICES (HOLDINGS) LIMITEDDirector 2015-01-01 CURRENT 1999-12-17 Active
Samuel Compton Swire SWIRE INVESTMENTS (AUSTRALIA) LIMITEDDirector 2015-01-01 CURRENT 2006-09-07 Active
Samuel Compton Swire JOHN SWIRE & SONS LIMITEDDirector 2015-01-01 CURRENT 1914-01-01 Active

Related Directorships for James Hugh Woodrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Hugh Woodrow TASMAN ORIENT LINE (U.K.) LIMITEDDirector 2015-09-01 CURRENT 1995-03-06 Active - Proposal to Strike off
James Hugh Woodrow SWIRE SHIPPING PTE. LTD.Director 2015-09-01 CURRENT 2010-02-23 Active