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Name

OLD Company 17 LTD

Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID no VAT ID available
Company No. 03904868 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 January 2000
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)65120 - Non-life insurance
Previous Names
  • Mitsui Sumitomo Insurance (London Management) LTD
  • Mitsui Marine International Limited
  • KYC Check
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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: 31/08/2021 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 Msig Holdings (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 03945348 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: 31/08/2021 Role: Secretary Nationality: British
    Johnston, Francis William Great Missenden, Bucks, England Status: Active Notified: 31/08/2021 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Christopher David London, United Kingdom Status: Ceased Notified: 20/09/2010 Ceased: 31/12/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heppell, Richard Emlyn London, United Kingdom Status: Ceased Notified: 30/04/2016 Ceased: 06/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MSI Corporate Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2021 Companies House Number: 03905004 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 OLD Company 18 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 05965101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors