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 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
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 |