OLD ML LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
OLD ML LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
OLD ML LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969511. The accounts status is FULL.
OLD ML LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969511. The accounts status is FULL.
OLD ML LIMITED - SEVENOAKS
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 | 31/12/2019 |
Registered Office
MARKERSTUDY HOUSE 45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2021 | 10/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2000-04-11 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2005-08-01 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-04-11 | RESIGNED | ||
| TERENCE WALTER WELLARD | Jan 1941 | British | Director | 2000-04-11 UNTIL 2005-03-31 | RESIGNED |
| SOVEREIGN FIDUCIARY SERVICES LIMITED | Corporate Secretary | 2003-06-06 UNTIL 2006-04-10 | RESIGNED | ||
| MR TERRENCE WALTER WELLARD | Jan 1941 | British | Director | 2010-02-23 UNTIL 2011-08-31 | RESIGNED |
| MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2016-02-05 UNTIL 2016-05-06 | RESIGNED |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2000-04-11 UNTIL 2020-12-07 | RESIGNED |
| MR DAVID JOHN FORCEY | Dec 1943 | British | Director | 2015-07-27 UNTIL 2018-08-02 | RESIGNED |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2016-01-01 UNTIL 2020-04-22 | RESIGNED |
| SIMON TRAVERS CLAYTON | Apr 1958 | British | Director | 2005-08-01 UNTIL 2006-05-08 | RESIGNED |
| KEVIN RONALD SPENCER | Jul 1965 | British | Secretary | 2000-04-11 UNTIL 2003-06-06 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-04-11 | RESIGNED | ||
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2011-09-13 UNTIL 2015-09-18 | RESIGNED | ||
| MR KEITH JOHN BARBER | May 1974 | British | Secretary | 2006-04-10 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zenith Insurance Management Uk Limited | 2021-05-27 | Haywards Heath West Sussex | Ownership of shares 75 to 100 percent | |
| Mr Kevin Ronald Spencer | 2016-04-06 - 2021-05-27 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |