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Company Information for

SWIRE SHIPPING PTE. LTD.

300 BEACH ROAD, #27-01 THE CONCOURSE, SINGAPORE, 199555,
Company Registration Number
FC029467
Other company type
Active

Company Overview

About Swire Shipping Pte. Ltd.
SWIRE SHIPPING PTE. LTD. was founded on 2010-02-23 and has its registered office in Singapore. The organisation's status is listed as "Active". Swire Shipping Pte. Ltd. is a Other company type registered in SINGAPORE with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWIRE SHIPPING PTE. LTD.
 
Legal Registered Office
300 BEACH ROAD
#27-01 THE CONCOURSE
SINGAPORE
199555
 
Filing Information
Company Number FC029467
Company ID Number FC029467
Date formed 2010-02-23
Country SINGAPORE
Origin Country SINGAPORE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-07-05 09:06:17
Primary Source:Companies House
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Company Officers of SWIRE SHIPPING PTE. LTD.

Current Directors
Officer Role Date Appointed
CHENG WEI NG
 Company Secretary 2018-03-22
GUY MARTIN COUTTS BRADLEY
 Director 2015-11-11
CHRISTOPHER RICHARD BUTTERY
 Director 2016-09-01
ANDREW MURRAY CLARKE
 Director 2017-08-31
RICHARD MAURICE HEXT
 Director 2010-03-04
JAMES EDWARD HUGHES-HALLETT
 Director 2012-04-23
IAN HENRY FRANKLIN POTTER
 Director 2016-10-01
BARNABY NICHOLAS SWIRE
 Director 2010-03-04
JAMES HUGH WOODROW
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA LEE SIEW CHOO
 Company Secretary 2016-11-01 2018-03-22
REBECCA JANE SHARPE
 Director 2013-01-15 2017-08-31
GORDON DOUGLAS MCCALLUM
 Director 2012-07-02 2017-03-22
MARTIN ANDREW CRESSWELL
 Director 2010-03-04 2016-11-25
LAY KIM OO
 Company Secretary 2012-10-01 2016-10-21
JOHN BRUCE RAE-SMITH
 Director 2010-03-04 2016-06-15
TIMOTHY JOSEPH BLACKBURN
 Director 2011-08-15 2015-09-01
SAMUEL COMPTON SWIRE
 Director 2010-03-04 2015-01-01
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
 Director 2010-03-04 2013-01-15
NEE FA FU
 Company Secretary 2012-07-02 2012-10-01
TAN LAY HONG
 Company Secretary 2010-03-04 2012-07-02
RHODERICK MARTIN SWIRE
 Director 2010-03-04 2011-12-31
BRIAN TOWNSLEY
 Director 2010-03-04 2011-11-16
CHARLES RICHARD KENDALL
 Director 2010-03-04 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MARTIN COUTTS BRADLEY EAGLE ROCK PROPERTY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
ANDREW MURRAY CLARKE TASMAN ORIENT LINE (U.K.) LIMITED Director 2017-08-31 CURRENT 1995-03-06 Active - Proposal to Strike off
ANDREW MURRAY CLARKE SWIRE SHIPPING LIMITED Director 2017-08-31 CURRENT 2006-08-22 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (SEAFORTH) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
JAMES EDWARD HUGHES-HALLETT SWIRE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-09-23 CURRENT 2009-05-05 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
JAMES EDWARD HUGHES-HALLETT ARGENT ENERGY GROUP LIMITED Director 2013-07-18 CURRENT 2009-05-11 Active - Proposal to Strike off
JAMES EDWARD HUGHES-HALLETT ARGENT ENERGY HOLDINGS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (FINANCE) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (FHC) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS LIMITED Director 2012-04-23 CURRENT 1914-01-01 Active
BARNABY NICHOLAS SWIRE SWIRE SHIPPING LIMITED Director 2006-09-01 CURRENT 2006-08-22 Active
BARNABY NICHOLAS SWIRE TASMAN ORIENT LINE (U.K.) LIMITED Director 1999-06-18 CURRENT 1995-03-06 Active - Proposal to Strike off
JAMES HUGH WOODROW TASMAN ORIENT LINE (U.K.) LIMITED Director 2015-09-01 CURRENT 1995-03-06 Active - Proposal to Strike off
JAMES HUGH WOODROW CHINA NAVIGATION COMPANY LIMITED(THE) Director 2015-09-01 CURRENT 1872-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20OSAP03SECRETARY APPOINTED CHENG WEI NG
2018-04-20OSTM02APPOINTMENT TERMINATED, SECRETARY PAMELA CHOO
2018-04-20OSAP03SECRETARY APPOINTED CHENG WEI NG
2018-04-20OSTM02APPOINTMENT TERMINATED, SECRETARY PAMELA CHOO
2017-10-16OSAP01DIRECTOR APPOINTED ANDREW MURRAY CLARKE
2017-10-16OSTM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SHARPE
2017-07-27OSTM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2017-07-27OSAP07TRANSACTION OSAP07- BR014449 PERSON AUTHORISED TO ACCEPT APPOINTED 15/06/2017 ANN MARIE DIBBEN -- ADDRESS: SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
2017-07-27OSAP07TRANSACTION OSAP07- BR016713 PERSON AUTHORISED TO ACCEPT APPOINTED 15/06/2017 ANN MARIE DIBBEN -- ADDRESS: SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
2017-07-27OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL
2017-07-27OSAP03SECRETARY APPOINTED PAMELA LEE SIEW CHOO
2017-07-27OSTM02APPOINTMENT TERMINATED, SECRETARY LAY OO
2017-07-27OSAP01DIRECTOR APPOINTED IAN HENRY FRANKLIN POTTER
2017-07-27OSAP01DIRECTOR APPOINTED CHRISTOPHER RICHARD BUTTERY
2017-07-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAE-SMITH
2017-07-27OSAP01DIRECTOR APPOINTED GUY MARTIN COUTTS BRADLEY
2017-07-27OSTM03TRANSACTION OSTM03- BR014449 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/10/2015 JOANNA LOUISE FARMERY
2017-07-27OSTM03TRANSACTION OSTM03- BR016713 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2015 JOANNA LOUISE FARMERY
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2015-09-15OSAP01DIRECTOR APPOINTED JAMES HUGH WOODROW
2015-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKBURN
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SWIRE
2014-12-16OSCH02IC CHANGE 14/11/14
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28OSIN01OSIN01
2013-11-28OS-PARBR016713 PA APPOINTED FARMERY JOANNA LOUISE SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOMSW1E 6AJ
2013-11-28OS-PARBR016713 PR APPOINTED CAMPBELL GUY MCGREGOR SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOMSW1E 6AJ
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13OSCH02IC CHANGE 20/05/13
2013-03-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE SHARPE / 19/02/2013
2013-01-25OSCH07TRANSACTION OSCH07- BR014449 PERSON AUTHORISED TO REPRESENT PARTIC 23/01/2013 JOANNA LOUISE FARMERY -- ADDRESS: SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
2013-01-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COMPTON SWIRE / 21/01/2013
2013-01-25OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY
2013-01-25OSAP01DIRECTOR APPOINTED REBECCA JANE SHARPE
2012-10-24OSTM02APPOINTMENT TERMINATED, SECRETARY NEE FU
2012-10-24OSAP03SECRETARY APPOINTED LAY KIM OO
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17OSTM02APPOINTMENT TERMINATED, SECRETARY TAN HONG
2012-08-17OSAP03SECRETARY APPOINTED NEE FA FU
2012-07-16OSAP01DIRECTOR APPOINTED GORDON DOUGLAS MCCALLUM
2012-05-03OSAP01DIRECTOR APPOINTED JAMES EDWARD HUGHES-HALLETT
2012-01-10OSTM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE
2011-11-25OSCH02IC CHANGE 10/10/11
2011-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TOWNSLEY
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22OSAP01DIRECTOR APPOINTED TIMOTHY JOSEPH BLACKBURN
2011-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL
2010-11-05OSAP07TRANSACTION OSAP07- BR014449 PERSON AUTHORISED TO ACCEPT APPOINTED 22/10/2010 CHRISTOPHER NEIL HARDY -- ADDRESS: WARHAM ROAD, WELLS NEXT THE SEA, NORFOLK, NR23 1QA, ENGLAND
2010-11-05OSAP05TRANSACTION OSAP05- BR014449 PERSON AUTHORISED TO REPRESENT APPOINTED 22/10/2010 CHRISTOPHER NEIL HARDY -- ADDRESS: WARHAM ROAD, WELLS NEXT THE SEA, NORFOLK, NR23 1QA, ENGLAND
2010-11-05OSCH01BR014449 ADDRESS CHANGE 22/10/10 SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
2010-11-05OSTM03TRANSACTION OSTM03- BR014449 PERSON AUTHORISED TO REPRESENT TERMINATED 22/10/2010 MICHAEL WILLIAM RANSOME
2010-03-04OSIN01INITIAL BRANCH REGISTRATION
2010-03-04OS-PARBR014449 PA APPOINTED FARMERY JOANNA SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ
2010-03-04OS-PARBR014449 PR APPOINTED RANSOME MICHAEL WILLIAM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ
2010-03-04OS-PARBR014449 PR APPOINTED FARMERY JOANNA SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ
2010-03-04Foreign Entity registration of THE CHINA NAVIGATION COMPANY PTE. LTD. from SINGAPORE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SWIRE SHIPPING PTE. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIRE SHIPPING PTE. LTD.
Intangible Assets
Patents
We have not found any records of SWIRE SHIPPING PTE. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SWIRE SHIPPING PTE. LTD.
Trademarks
We have not found any records of SWIRE SHIPPING PTE. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIRE SHIPPING PTE. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SWIRE SHIPPING PTE. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIRE SHIPPING PTE. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIRE SHIPPING PTE. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIRE SHIPPING PTE. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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