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 - LONDON

This company is listed in the following categories:
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

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