All Information about:

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 Status	Dissolved
Incorporation Date	6 January 2000
Accounts	FULL 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 KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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

All Information about:

OLD Company 17 LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)