OAMPS SPECIAL RISKS LTD - LONDON


Company Profile Company Filings

Overview

OAMPS SPECIAL RISKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OAMPS SPECIAL RISKS LTD was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812769. The accounts status is DORMANT.

OAMPS SPECIAL RISKS LTD - 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 31/12/2018

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 2018-06-30 CURRENT
TIMOTHY LORETTO Secretary 2003-11-01 UNTIL 2006-03-08 RESIGNED
MR JAMES TRAPNELL Jun 1981 Secretary 2006-03-08 UNTIL 2011-11-30 RESIGNED
TREVOR JOHN RUNDLE Secretary 1999-08-18 UNTIL 2002-08-31 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2014-06-16 UNTIL 2018-08-10 RESIGNED
MR HOWARD JOHN PEARSON May 1957 British Director 2013-07-01 UNTIL 2014-06-16 RESIGNED
CAROLINE BENNETT Secretary 2002-08-29 UNTIL 2003-11-01 RESIGNED
MR MICHAEL VINCENT BELTON Secretary 2012-02-06 UNTIL 2014-06-16 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2015-04-29 UNTIL 2018-06-30 RESIGNED
PETER OWEN HIRE Feb 1941 British Director 2001-07-01 UNTIL 2001-12-14 RESIGNED
GENE THOMAS TILBROOK Jun 1951 Australian Director 2007-04-30 UNTIL 2009-05-01 RESIGNED
ROBERT GEOFFREY SCOTT Aug 1969 Australian Director 2007-07-26 UNTIL 2013-02-28 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2014-06-16 UNTIL 2015-02-09 RESIGNED
ANTONY DAVID ROBINSON Nov 1957 Australian Director 2002-08-28 UNTIL 2007-03-29 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-01-26 UNTIL 2016-10-07 RESIGNED
MR DAVID CHARLES ANTHONY BARRETT Jun 1960 British Director 2002-08-28 UNTIL 2013-07-01 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-06-16 UNTIL 2015-01-26 RESIGNED
MR STEPHEN GRAHAM LOCKWOOD Nov 1959 New Zealander Director 2013-02-28 UNTIL 2014-06-16 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2014-06-16 UNTIL 2015-03-17 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
MR MICHAEL DAVID EAGLES Sep 1948 British Director 1999-08-18 UNTIL 2012-01-06 RESIGNED
ROBERT JAMES BUCKLEY Jan 1948 Australian Director 2007-04-30 UNTIL 2007-06-29 RESIGNED
TERENCE JAMES BOWEN Dec 1966 Australian Director 2009-05-01 UNTIL 2009-06-21 RESIGNED
BRIAN MARK AUSTIN Oct 1957 Australian Director 2002-08-28 UNTIL 2008-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-23 UNTIL 1999-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-23 UNTIL 1999-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oamps (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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