OLD COMPANY 18 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD COMPANY 18 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLD COMPANY 18 LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965101. The accounts status is FULL.
OLD COMPANY 18 LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965101. The accounts status is FULL.
OLD COMPANY 18 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 | 31/12/2019 |
Registered Office
THE LEADENHALL BUILDING
LONDON
EC3V 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2021 | 21/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2021-08-31 | CURRENT | ||
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2021-08-31 | CURRENT |
MR KAZUO YAMADA | Sep 1946 | Japanese | Director | 2006-10-12 UNTIL 2010-03-31 | RESIGNED |
MR TADASHI YAMADA | Feb 1969 | Japanese | Director | 2009-04-30 UNTIL 2010-03-31 | RESIGNED |
MRS DIPAK WARREN | May 1951 | British | Director | 2006-10-26 UNTIL 2010-01-07 | RESIGNED |
ATSUSHI ISHIHARA | Aug 1954 | Japanese | Director | 2007-05-04 UNTIL 2008-03-31 | RESIGNED |
YASURO TANABIKI | May 1956 | Japanese | Director | 2006-10-12 UNTIL 2007-03-31 | RESIGNED |
MR JOHN WILLIAM JOSEPH ROOME | Jul 1960 | British | Director | 2011-06-24 UNTIL 2016-04-30 | RESIGNED |
MR JOHN MAXWELL PERCY TAYLOR | Mar 1948 | British | Director | 2006-10-26 UNTIL 2017-04-30 | RESIGNED |
MR ANDREW MCKEE | Sep 1964 | Irish | Director | 2009-04-27 UNTIL 2016-12-19 | RESIGNED |
MR MASAHIRO MATSUMOTO | Jun 1957 | Japanese | Director | 2006-10-12 UNTIL 2009-03-31 | RESIGNED |
MR YOHICHI KUMAGAI | Oct 1955 | Japanese | Director | 2009-05-13 UNTIL 2011-06-01 | RESIGNED |
MR HIDENORI KUI | Mar 1961 | British | Director | 2006-10-12 UNTIL 2009-03-31 | RESIGNED |
MR YOSHIHITO KIYOHARA | Jun 1955 | Japanese | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
MR PHILIP RICHARD PEARCE | Sep 1964 | British | Director | 2006-10-12 UNTIL 2016-04-30 | RESIGNED |
MR JOHN TODD YOUNG | Jan 1957 | British | Director | 2012-10-08 UNTIL 2017-04-30 | RESIGNED |
MR CHRISTOPHER JAMES RINGROSE | Secretary | 2006-10-12 UNTIL 2009-12-31 | RESIGNED | ||
MRS FRANCES MOULE | Secretary | 2018-08-16 UNTIL 2021-08-31 | RESIGNED | ||
MR DAVID ALEXANDER CASEMENT | Secretary | 2010-01-27 UNTIL 2018-08-16 | RESIGNED | ||
MR DAVID ALEXANDER CASEMENT | Sep 1970 | British | Director | 2010-01-27 UNTIL 2018-08-16 | RESIGNED |
MR RICHARD HEPPELL | Jan 1965 | British | Director | 2011-01-26 UNTIL 2017-05-25 | RESIGNED |
MR ALLAN GUEST | Sep 1949 | British | Director | 2006-10-12 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL GEOFFREY GARDINER | Jun 1962 | British | Director | 2006-10-12 UNTIL 2010-04-22 | RESIGNED |
MR KENICHI FUKUHARA | Mar 1960 | Japanese | Director | 2013-04-02 UNTIL 2017-04-30 | RESIGNED |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2012-03-22 UNTIL 2021-08-31 | RESIGNED |
PETER FRANCIS FOREMAN | Mar 1943 | British | Director | 2006-10-26 UNTIL 2008-03-31 | RESIGNED |
MR ISAMU ENDO | Nov 1948 | Japanese | Director | 2010-04-01 UNTIL 2013-04-02 | RESIGNED |
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 2006-10-12 UNTIL 2010-05-07 | RESIGNED |
MR MARTIN PETER HUDSON | Mar 1959 | British | Director | 2011-12-06 UNTIL 2015-01-16 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2015-05-14 UNTIL 2021-08-31 | RESIGNED |
MR EAMON STANLEY BROWN | Jun 1956 | British | Director | 2010-01-07 UNTIL 2011-11-30 | RESIGNED |
MICHAEL WILLIAM BARKER | Nov 1947 | British | Director | 2006-10-12 UNTIL 2007-09-06 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2010-09-20 UNTIL 2017-04-30 | RESIGNED |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
MR HIROYUKI IIOKA | Jan 1965 | Japanese | Director | 2009-05-06 UNTIL 2015-04-10 | RESIGNED |
MR DEREK KINGSTON | Aug 1937 | British | Director | 2006-10-26 UNTIL 2013-06-05 | RESIGNED |
MR AKIHIRO YOSHIKAWA | Jan 1966 | British | Director | 2008-05-13 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Group Management Limited | 2021-08-31 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitsui Sumitomo Insurance (London Management) Limited | 2016-04-06 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |