OLD COMPANY 20 LIMITED - GREAT MISSENDEN
Company Profile | Company Filings |
Overview
OLD COMPANY 20 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 20 LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854310. The accounts status is FULL.
OLD COMPANY 20 LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854310. The accounts status is FULL.
OLD COMPANY 20 LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2020 | 28/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-10-01 | CURRENT | ||
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2020-10-01 | CURRENT |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2018-03-02 UNTIL 2019-11-29 | RESIGNED |
ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 1998-09-28 UNTIL 1998-12-10 | RESIGNED |
HIRONORI MORIMOTO | Nov 1966 | Japanese | Director | 2016-02-01 UNTIL 2019-11-29 | RESIGNED |
JOHN MAXWELL KENNEDY | Jul 1934 | British | Director | 1993-10-20 UNTIL 2004-05-19 | RESIGNED |
MR RICHARD JOHN RATCLIFFE KEELING | Aug 1945 | British | Director | 1998-09-28 UNTIL 1999-07-01 | RESIGNED |
KARL THOMAS KEMP | Dec 1940 | United States | Director | 1998-09-28 UNTIL 2007-05-24 | RESIGNED |
JOHN EDWARD MUMFORD | Apr 1951 | British | Director | 2000-01-01 UNTIL 2000-10-19 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 1995-10-01 UNTIL 1996-09-25 | RESIGNED |
ROGER SCOTT JOSLIN | Jun 1936 | American | Director | 2001-09-01 UNTIL 2008-04-24 | RESIGNED |
ANTHONY WAREHAM HOLT | Oct 1951 | British | Director | 2000-01-01 UNTIL 2008-12-31 | RESIGNED |
JAMES LE TALL ILLINGWORTH | Oct 1961 | British | Director | 2016-02-01 UNTIL 2020-02-17 | RESIGNED |
JAMES LE TALL ILLINGWORTH | Oct 1961 | British | Director | 1998-06-01 UNTIL 1998-09-28 | RESIGNED |
MR CHRISTOPHER JOHN ROLAND RASH | Jul 1964 | British | Director | 2017-09-01 UNTIL 2018-01-24 | RESIGNED |
PHILIP VERNON OLSEN | Mar 1945 | British | Director | 1993-10-20 UNTIL 1996-09-25 | RESIGNED |
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE | Mar 1960 | British | Director | 2012-09-01 UNTIL 2019-11-29 | RESIGNED |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2020-01-01 UNTIL 2020-10-01 | RESIGNED |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1998-09-28 UNTIL 2000-11-10 | RESIGNED |
MARTIN TERENCE ALAN PURVIS | Secretary | 2011-05-12 UNTIL 2012-01-01 | RESIGNED | ||
MR CHARLES CHRISTOPHER TRESILIAN PENDER | Jun 1956 | British | Secretary | 2000-03-15 UNTIL 2012-01-01 | RESIGNED |
MR FREDERICK CHRISTOPHER FOREMAN | Secretary | 2019-04-01 UNTIL 2020-10-01 | RESIGNED | ||
MR GRAHAM PETER FENWICK | Secretary | 2018-08-16 UNTIL 2018-09-18 | RESIGNED | ||
ESTHER FELTON | Secretary | 2018-09-18 UNTIL 2019-03-31 | RESIGNED | ||
MR DAVID ALEXANDER CASEMENT | Secretary | 2016-05-25 UNTIL 2018-08-16 | RESIGNED | ||
MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 1999-11-29 UNTIL 2017-08-18 | RESIGNED |
CHRISTINE BOSSE | Dec 1960 | Danish | Director | 2008-11-01 UNTIL 2012-07-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-01 UNTIL 1998-09-28 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-17 UNTIL 1993-11-26 | RESIGNED | ||
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 1993-11-26 UNTIL 1998-02-01 | RESIGNED | ||
MR KENICHI FUKUHARA | Mar 1960 | Japanese | Director | 2016-02-01 UNTIL 2019-03-31 | RESIGNED |
MR FREDERICK CHRISTOPHER FOREMAN | Jun 1967 | British | Director | 2020-01-01 UNTIL 2020-10-01 | RESIGNED |
MR RICHARD HARDING DAVEY | Jul 1948 | British | Director | 2005-12-15 UNTIL 2017-03-31 | RESIGNED |
SIR ALAN STANLEY COLLINS | Apr 1948 | British | Director | 2011-11-14 UNTIL 2014-05-22 | RESIGNED |
MS JULIE CHAKRAVERTY | Oct 1971 | British | Director | 2013-01-01 UNTIL 2016-08-24 | RESIGNED |
BRIAN DOUGLAS CARPENTER | Jul 1957 | British | Director | 2000-01-01 UNTIL 2014-09-30 | RESIGNED |
MR PHILIP JAMES CALNAN | Aug 1954 | British | Director | 2016-08-01 UNTIL 2019-11-29 | RESIGNED |
MR NIGEL JAMES CUBITT BUCHANAN | Nov 1943 | British | Director | 2004-03-22 UNTIL 2013-05-16 | RESIGNED |
RAMANAN MYLVAGANAM | May 1949 | British | Director | 1998-09-28 UNTIL 2009-05-13 | RESIGNED |
MR SIMON CHARLES WALDEGRAVE BEALE | Jul 1961 | British | Director | 2011-05-12 UNTIL 2020-01-01 | RESIGNED |
SIMON RORY ARNOLD | Sep 1933 | British | Director | 1995-10-01 UNTIL 1998-09-28 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 1993-10-20 UNTIL 1998-09-28 | RESIGNED |
MR MARTIN ALBERS | Jul 1960 | Swiss | Director | 2017-09-01 UNTIL 2019-11-29 | RESIGNED |
MR ROBIN JOHN LEAVER ADAM | Jul 1971 | British | Director | 2016-02-01 UNTIL 2019-11-29 | RESIGNED |
MR DAVID NICHOLAS HARRIES | Feb 1960 | British | Director | 1998-09-28 UNTIL 1999-07-13 | RESIGNED |
ANTHONY WAREHAM HOLT | Oct 1951 | British | Director | 2009-01-05 UNTIL 2011-05-12 | RESIGNED |
MARTIN DOUGLAS FEINSTEIN | Jul 1948 | American | Director | 2007-12-01 UNTIL 2016-02-01 | RESIGNED |
MR CHARLES EDWARD LAURENCE PHILIPPS | Jan 1959 | British | Director | 1997-03-12 UNTIL 2018-03-31 | RESIGNED |
MR OLIVER LARS EDWIN PETERKEN | Dec 1956 | British | Director | 2014-09-01 UNTIL 2019-11-29 | RESIGNED |
MARK PHILIP DAVID STEVENS | British | Secretary | 2012-01-01 UNTIL 2016-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Group Management Limited | 2020-10-01 | Great Missenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms&Ad Insurance Group Holdings, Inc. | 2016-04-06 - 2020-10-01 | Tokyo |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |