OAMPS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OAMPS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OAMPS (UK) LIMITED was incorporated 38 years ago on 06/12/1985 and has the registered number: 01969267. The accounts status is FULL.
OAMPS (UK) LIMITED was incorporated 38 years ago on 06/12/1985 and has the registered number: 01969267. The accounts status is FULL.
OAMPS (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2021 | 13/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2016-07-18 | CURRENT |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2016-07-18 | CURRENT |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-07-09 | CURRENT |
MR STEPHEN GRAHAM LOCKWOOD | Nov 1959 | New Zealand | Director | 2010-02-19 UNTIL 2014-06-16 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2015-04-29 UNTIL 2018-06-30 | RESIGNED |
ADAM SHEFRAS | Feb 1974 | British | Director | 2006-09-01 UNTIL 2010-09-01 | RESIGNED |
MR PETER JOHN SELLERS | Feb 1940 | British | Director | 2002-05-01 UNTIL 2004-03-01 | RESIGNED |
ROBERT GEOFFREY SCOTT | Aug 1969 | Australian | Director | 2007-07-26 UNTIL 2013-02-28 | RESIGNED |
GORDON ROBERT SIGGINS | Aug 1945 | Australian | Director | 1998-05-26 UNTIL 1998-12-23 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2014-06-16 UNTIL 2015-02-09 | RESIGNED |
ANTONY DAVID ROBINSON | Nov 1957 | Australian | Director | 2002-04-01 UNTIL 2007-03-29 | RESIGNED |
PHILIP RICHARDSON | Jan 1953 | British | Director | RESIGNED | |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2013-07-01 UNTIL 2014-06-16 | RESIGNED |
ROBERT ARTHUR PORTER | Oct 1950 | Australia | Director | 1995-05-19 UNTIL 1998-12-23 | RESIGNED |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2014-06-16 UNTIL 2014-12-19 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-06-16 UNTIL 2015-01-26 | RESIGNED |
MR EARNEST JAMES ROWSON | Oct 1929 | British | Director | RESIGNED | |
MR JAMES TRAPNELL | Jun 1981 | Secretary | 2006-03-08 UNTIL 2011-11-30 | RESIGNED | |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2014-06-16 UNTIL 2018-08-10 | RESIGNED | ||
TIMOTHY LORETTO | Secretary | 2003-11-01 UNTIL 2006-03-08 | RESIGNED | ||
LEO ANTHONY HETHERINGTON | Jul 1962 | British | Secretary | 1995-02-27 UNTIL 1997-11-24 | RESIGNED |
CAROLINE BENNETT | Secretary | 1997-11-24 UNTIL 2003-11-01 | RESIGNED | ||
MR MICHAEL VINCENT BELTON | Secretary | 2012-03-06 UNTIL 2014-06-16 | RESIGNED | ||
DAVID CHARLES ANTHONY BARRETT | Jun 1960 | Secretary | RESIGNED | ||
MR DAVID CHARLES ANTHONY BARRETT | Jun 1960 | British | Director | 1995-02-02 UNTIL 2013-07-01 | RESIGNED |
LEO ANTHONY HETHERINGTON | Jul 1962 | British | Director | 1997-02-03 UNTIL 2010-09-27 | RESIGNED |
ANTHONY NATALE GIANOTTI | Jul 1961 | Australian | Director | 2009-06-21 UNTIL 2014-06-16 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2014-06-16 UNTIL 2016-10-07 | RESIGNED |
ANTHONY EWEN | Jul 1937 | British | Director | RESIGNED | |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2014-06-16 UNTIL 2015-03-17 | RESIGNED |
MR JOHN STORRS CULLIS | Apr 1951 | British | Director | RESIGNED | |
MS SUSAN WENDY HOUGHTON | May 1965 | Australian | Director | 2013-02-28 UNTIL 2014-06-16 | RESIGNED |
PETER RANDALL CLARINGBOLD | Aug 1939 | Australian | Director | RESIGNED | |
TERENCE JAMES BOWEN | Dec 1966 | Australian | Director | 2009-05-01 UNTIL 2009-06-16 | RESIGNED |
VERNER CLIVE BOOTLE | Aug 1943 | British | Director | RESIGNED | |
MR THOMAS MICHAEL SILVEY | Aug 1940 | British | Director | RESIGNED | |
BRIAN MARK AUSTIN | Oct 1957 | Australian | Director | 1999-02-19 UNTIL 2000-09-28 | RESIGNED |
BRIAN MARK AUSTIN | Oct 1957 | Australian | Director | 2001-10-30 UNTIL 2002-04-01 | RESIGNED |
ROBERT JAMES BUCKLEY | Jan 1948 | Australian | Director | 2007-03-29 UNTIL 2007-06-29 | RESIGNED |
KINGSLEY LAMONT | May 1947 | Australian | Director | 2000-09-28 UNTIL 2001-06-13 | RESIGNED |
SUSAN HANCOCK | Aug 1949 | Director | 1997-11-24 UNTIL 2004-03-01 | RESIGNED | |
KEVIN PAUL MEACHER | Jul 1953 | British | Director | 1994-08-22 UNTIL 1995-02-02 | RESIGNED |
MR JAMES TRAPNELL | Jun 1981 | Director | 2010-09-30 UNTIL 2011-11-30 | RESIGNED | |
GENE THOMAS TILBROOK | Jun 1951 | Australian | Director | 2007-03-29 UNTIL 2009-05-01 | RESIGNED |
JOHN CHARLES WARBURTON | Apr 1942 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallagher Holdings Four (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |