THE OLD ORCHARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OLD ORCHARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OLD ORCHARD LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637393. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OLD ORCHARD LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637393. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OLD ORCHARD LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2006-12-31 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
DR HUGH CHRISTOPHER BOURN | Sep 1958 | British | Director | 2014-06-20 | CURRENT |
JAMES GEORGE CHRISTOPHER BOURN | Oct 1996 | British | Director | 2021-04-06 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2006-12-31 | CURRENT | ||
HENRY WARBURTON | Oct 1930 | British | Director | 1998-09-29 UNTIL 2007-12-17 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Secretary | 1998-09-18 UNTIL 1998-09-29 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
AEQUANIMITER LIMITED | Secretary | 2002-05-10 UNTIL 2006-12-31 | RESIGNED | ||
CBS PRIVATE CAPITAL LIMITED | Secretary | 2000-02-01 UNTIL 2002-05-10 | RESIGNED | ||
AMLIN MEMBERS SERVICES LIMITED | Secretary | 1998-09-29 UNTIL 2000-01-31 | RESIGNED | ||
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-04-06 UNTIL 2023-07-31 | RESIGNED |
MR ANTONY JOHN SMITHSON | Nov 1945 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1998-09-18 UNTIL 1998-09-29 | RESIGNED | |
MARGARET BEATRICE WARBURTON | Apr 1940 | British | Director | 2006-06-01 UNTIL 2014-06-20 | RESIGNED |
JAMES DOUGLAS DENOON DUNCAN | Nov 1957 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H C Bourn (Holdings) Limited | 2021-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Somersby Limited | 2016-04-06 - 2021-01-31 | Market Rasen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |