Maritime International Secretariat Services Limited

Active02550582 Private company limited by guarantee
Incorporated
22 October 1990 (36 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Claes Berglund
Gaby Bornheim
Accounts type
Small
Region
Greater London
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at J. & J. Denholm Limited, Denholm Oilfield Services (Kazakhstan) Limited, Denholm Seafoods Limited · more companies
British
Born May 1956 (70)
Berglund, Claes
Director · Appointed 12 June 2025
Swedish
Born April 1965 (61)
Bornheim, Gaby, Dr
Director · Appointed 12 June 2025
German
Born July 1966 (60)
Hagman, Carl-Johan Wilhem Bertilsson
Director · Appointed 12 June 2025
Swedish
Born January 1966 (60)
Director · Appointed 12 June 2025
Also at International Shipping Federation Limited, International Chamber of Shipping Limited
Cypriot
Born August 1967 (59)
Duzgit, Metin
Director · Appointed 14 June 2024
Turkish
Born November 1976
Director · Appointed 14 November 2018
Also at International Chamber of Shipping Limited
British
Born October 1962 (64)
Khosla, Kiran
Secretary · Appointed 22 October 2018
Officer history (64 former)
22 June 2026
Appointed Denholm, John Stephen as Director
22 June 2026
Resigned Grimaldi, Emanuele as Director
12 June 2025
Resigned Platten, Guy St John as Director
12 June 2025
Appointed Berglund, Claes as Director
12 June 2025
Appointed Kazakos, Thomas Andreas as Director
12 June 2025
Resigned Yang, Yuen Tsyr, Caroline as Director
12 June 2025
Resigned Papadopoulos, Themis as Director
12 June 2025
Appointed Bornheim, Gaby, Dr as Director
12 June 2025
Appointed Hagman, Carl-Johan Wilhem Bertilsson as Director
12 June 2025
Resigned Denholm, John Stephen as Director
14 June 2024
Resigned Borromeo, Gerardo as Director
14 June 2024
Appointed Duzgit, Metin as Director
27 June 2023
Appointed Denholm, John Stephen as Director
27 June 2023
Resigned Kristoffersen, Lasse as Director
22 June 2022
Appointed Grimaldi, Emanuele as Director
22 June 2022
Resigned Poulsson, Esben Sofren as Director
23 June 2021
Appointed Yang, Yuen Tsyr, Caroline as Director
23 June 2021
Appointed Papadopoulos, Themis as Director
23 June 2021
Resigned Adams, John as Director
23 June 2021
Resigned Grimaldi, Emanuele as Director
15 September 2020
Appointed Borromeo, Gerardo as Director
15 September 2020
Resigned Martecchini, Mark Francis as Director
12 June 2019
Appointed Kristoffersen, Lasse as Director
12 June 2019
Resigned Orsel, Karin Yvonne as Director
14 November 2018
Appointed Khosla, Kiran as Director
22 October 2018
Appointed Khosla, Kiran as Secretary
2 August 2018
Appointed Platten, Guy St John as Director
2 August 2018
Resigned Hinchliffe, Peter Brenton as Secretary
10 May 2017
10 May 2017
Appointed Grimaldi, Emanuele as Director
10 May 2017
Resigned Borromeo, Gerardo as Director
10 May 2017
Appointed Adams, John as Director
1 June 2016
Resigned Morooka, Masamichi, Mr. as Director
1 June 2016
Appointed Martecchini, Mark Francis as Director
6 June 2013
Appointed Poulsson, Esben Sofren as Director
6 June 2013
Resigned Seglem, Trygve as Director
6 June 2013
6 June 2013
Appointed Orsel, Karin Yvonne as Director
6 June 2013
Resigned Fry, Dirk, Capt as Director
6 June 2013
Resigned Leonnhardt, Frank Hans as Director
24 May 2012
Appointed Morooka, Masamichi, Mr. as Director
24 May 2012
Resigned Polemis, Spyros Michael as Director
1 June 2011
Resigned Salinas, Carlos as Director
1 June 2011
Resigned Khosla, Kiran as Secretary
1 June 2011
Appointed Borromeo, Gerardo as Director
1 June 2011
Appointed Hinchliffe, Peter Brenton as Secretary
29 April 2010
Appointed Leonnhardt, Frank Hans as Director
29 April 2010
Resigned Morooka, Masamichi as Director
19 May 2009
Appointed Seglem, Trygve as Director
19 May 2009
Resigned Ocejo, Luis as Director
19 May 2009
Resigned Christensen, Lars Vang as Director
19 May 2009
Appointed Morooka, Masamichi as Director
19 May 2009
Appointed Salinas, Carlos as Director
19 May 2009
Resigned Ho, Robert Alexander as Director
20 May 2008
Appointed Fry, Dirk, Capt as Director
20 May 2008
Resigned Decavele, Patrick Pascal as Director
20 May 2008
Resigned Everard, Michael as Director
20 May 2008
Appointed Christensen, Lars Vang as Director
7 June 2007
Resigned Kurz 11, Charles as Director
7 June 2007
Appointed Ho, Robert Alexander as Director
30 September 2006
Appointed Khosla, Kiran as Secretary
30 September 2006
9 May 2006
Resigned Hajara, Sabyasachi as Director
9 May 2006
Appointed Everard, Michael as Director
9 May 2006
Appointed Ocejo, Luis as Director
9 May 2006
Appointed Decavele, Patrick Pascal as Director
9 May 2006
Resigned Saverys, Nicholas Georges Marie as Director
9 May 2006
Resigned Westfal Larsen, Rolf as Director
23 May 2005
Appointed Kurz 11, Charles as Director
22 May 2005
Resigned Cooperman, Samuel as Director
9 May 2004
Resigned Sakinaga, Yasuhide as Director
9 May 2004
Resigned Sterrett, David John as Director
9 May 2004
Appointed Saverys, Nicholas Georges Marie as Director
9 May 2004
Appointed Hajara, Sabyasachi as Director
12 May 2003
Resigned Van Overklift, Marnix James as Director
12 May 2003
Appointed Cooperman, Samuel as Director
11 June 2002
Appointed Sakinaga, Yasuhide as Director
11 June 2002
Appointed Sterrett, David John as Director
11 June 2002
Appointed Polemis, Spyros Michael as Director
11 June 2002
Resigned Delle Piane, Giovanni as Director
11 June 2002
Resigned Oldendorff, Klaus Egon as Director
8 May 2001
Appointed Van Overklift, Marnix James as Director
8 May 2001
Resigned Syed, Mahmood Ali as Director
8 May 2001
Resigned Sherrard, Simon Patrick as Director
11 April 2000
Resigned Waidele, Juan Fernando as Director
11 April 2000
Appointed Oldendorff, Klaus Egon as Director
11 April 2000
Appointed Delle Piane, Giovanni as Director
11 April 2000
Resigned Kruse, Ib as Director
11 April 2000
Appointed Syed, Mahmood Ali as Director
11 April 2000
Resigned Van Overklift, Marnix James as Director
28 April 1999
Appointed Waidele, Juan Fernando as Director
28 April 1999
Appointed Sherrard, Simon Patrick as Director
28 April 1999
Resigned Koo, Kenneth as Director
28 April 1999
Resigned Yamaguchi, Tsuguji as Director
28 April 1998
Appointed Westfal Larsen, Rolf as Director
28 April 1998
Appointed Kruse, Ib as Director
28 April 1998
Resigned Ghildiyal, Bijinder Mohan as Director
28 April 1998
Appointed Koo, Kenneth as Director
28 April 1998
Resigned Kulukundis, Stathes John as Director
28 April 1998
Resigned Kelly, Juan Herbert as Director
28 April 1998
Resigned Patriksson, Anders Folke as Director
28 April 1998
Appointed Van Overklift, Marnix James as Director
25 March 1997
Resigned Busker, Manfred Albert as Director
25 March 1997
Appointed Yamaguchi, Tsuguji as Director
28 November 1996
Appointed Ghildiyal, Bijinder Mohan as Director
16 August 1996
Resigned Murray, James Stewart as Director
24 April 1996
Resigned Stolt-Nielsen, Jacob as Director
24 April 1996
Resigned Oldendorff, Klaus Egon as Director
24 April 1996
Appointed Kulukundis, Stathes John as Director
24 April 1996
Appointed Patriksson, Anders Folke as Director
8 May 1995
Appointed Murray, James Stewart as Director
8 May 1995
Appointed Busker, Manfred Albert as Director
8 May 1995
26 March 1994
Resigned Brovig, Gunnar as Director
26 March 1994
Appointed Oldendorff, Klaus Egon as Director
26 March 1994
Appointed Stolt-Nielsen, Jacob as Director
26 March 1994
Resigned Smedman, Rune Erling as Director
8 May 1993
29 April 1993
29 April 1993
Resigned Corrado, Ernest J as Director
29 April 1993
31 December 1992
Resigned Viana, Jose Carlos Goncalves as Director
27 September 1992
Resigned Hansen, Bent Eigil as Director
27 September 1992
Resigned Sugawara, Akira as Director
27 September 1992
Appointed Smedman, Rune Erling as Director
27 April 1992
Appointed Brovig, Gunnar as Director
27 April 1992
Resigned Shaw, Brian Piers as Director
27 April 1992
Resigned Winiarski, Julian Edward as Director
22 April 1992
Appointed Viana, Jose Carlos Goncalves as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 212

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates16 September 2026
13 August 2026Accounts for a small company31 December 2025
30 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
23 September 2025Confirmation statement with no updates16 September 2025
Show all 212 filings

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