OLD COMPANY 5 LIMITED - GREAT MISSENDEN


Overview

OLD COMPANY 5 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 5 LIMITED was incorporated 21 years ago on 10/06/1998 and has the registered number: 03579158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on .

OLD COMPANY 5 LIMITED - GREAT MISSENDEN

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 31/12/2017

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2017-10-30 CURRENT
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2017-10-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-10 UNTIL 1999-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-10 UNTIL 1999-06-14 RESIGNED
MR ANDREW PHILIP CHURCHILL Jul 1959 English Director 2011-02-22 UNTIL 2013-12-05 RESIGNED
JOHN ROBERT CLARE Aug 1952 British Director 1999-06-14 UNTIL 2011-02-22 RESIGNED
TRAVIS ALFRED BOWLES Sep 1974 British Director 2014-01-02 UNTIL 2017-10-30 RESIGNED
MR DAVID FREDERICK OVERALL Jan 1965 British Director 2011-02-22 UNTIL 2014-11-05 RESIGNED
MR PAUL CHARLES HORNCASTLE Aug 1966 British Director 2017-07-12 UNTIL 2017-08-07 RESIGNED
MR ANDREW PETER SPRINGETT Apr 1960 British Director 2014-11-05 UNTIL 2016-01-08 RESIGNED
MR WAYNE JAMES Apr 1979 British Director 2013-12-30 UNTIL 2014-09-30 RESIGNED
MR DOUGLAS STUART LAIRD Feb 1954 British Director 2011-02-22 UNTIL 2012-06-29 RESIGNED
MS ELIZABETH BARBARA CHENEY Secretary 2014-05-06 UNTIL 2016-09-07 RESIGNED
JULIE FRITH Jul 1959 Secretary 1999-12-20 UNTIL 2011-01-25 RESIGNED
MRS FRANCES MOULE Secretary 2017-07-12 UNTIL 2017-10-30 RESIGNED
JEANETTE MARY MANSELL Secretary 2011-01-25 UNTIL 2014-05-06 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1999-06-14 UNTIL 1999-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Group Management Limited 2017-10-30 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amlin Corporate Services Limited 2016-04-06 - 2017-10-30 London   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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COMMUNITY REINSURANCE CORPORATION LIMITED GREAT MISSENDEN Active FULL 65120 - Non-life insurance
OLD COMPANY 16 LIMITED GREAT MISSENDEN ENGLAND Active FULL 65120 - Non-life insurance
OLD COMPANY 13 LIMITED GREAT MISSENDEN ENGLAND Active FULL 70100 - Activities of head offices
OLD COMPANY 14 LIMITED GREAT MISSENDEN ENGLAND Active FULL 65120 - Non-life insurance
SD UNDERWRITING LIMITED GREAT MISSENDEN Active FULL 65120 - Non-life insurance
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAMPDEN SPORTING LIMITED GREAT MISSENDEN ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied