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All Information about:
Name

OLD Company 14 Limited
Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID no VAT ID available
Company No. 03410900 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 July 1997
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)65120 - Non-life insurance
Previous Names
  • Stace Barr Angerstein Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hampden Group Management Limited Status: Active Notified: 04/12/2019 Companies House Number: 01085256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aut Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02862971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 04/12/2019 Role: Secretary Nationality: British
    Johnston, Francis William Great Missenden, England Status: Active Notified: 04/12/2019 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 01/10/2006 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 08/07/2004 Ceased: 04/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gracechurch UTG NO. 352 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 03410887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •