OLDCO (NO.100) LIMITED - LONDON


Overview

OLDCO (NO.100) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLDCO (NO.100) LIMITED was incorporated 57 years ago on 16/03/1967 and has the registered number: 00901031. The accounts status is FULL.

OLDCO (NO.100) LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DUKES HOUSE 32-38
LONDON
EC3A 7LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JAMES GORDON VINTEN May 1958 British Director 2010-09-29 CURRENT
HOWARD STEEPLES Apr 1951 British Director 2010-09-29 CURRENT
GEORGE BODEN May 1946 British Director 2010-09-29 CURRENT
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 2010-09-29 CURRENT
SIMON LAWRENCE VERNON COLE Secretary 2010-09-29 CURRENT
DAVID BERESFORD JONES Aug 1936 British Director 1992-10-13 UNTIL 1993-01-15 RESIGNED
WHITECHAPEL CORPORATE SECRETARY LIMITED Secretary 2000-02-28 UNTIL 2010-09-29 RESIGNED
DAVID RANKIN LEDGER Secretary 1992-10-13 UNTIL 1994-03-14 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1994-03-14 UNTIL 2000-02-28 RESIGNED
MR SIMON RUPERT HOWARD RICE Dec 1957 British Director 2010-09-29 UNTIL 2015-12-15 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 1993-01-15 UNTIL 2000-02-28 RESIGNED
GEORGE BODEN May 1946 British Director 1992-10-13 UNTIL 2000-02-28 RESIGNED
WHITECHAPEL CORPORATE DIRECTOR LIMITED Director 2000-02-28 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vexion Services Limited 2016-04-08 London   Ownership of shares 75 to 100 percent
Centrix Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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