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 - LONDON

This company is listed in the following categories:
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

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MSIG CORPORATE SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities