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 - GREAT MISSENDEN

This company is listed in the following categories:
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

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