OLD COMPANY 17 LTD
Overview
| Company Name | OLD COMPANY 17 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD COMPANY 17 LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is OLD COMPANY 17 LTD located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD COMPANY 17 LTD?
| Company Name | From | Until |
|---|---|---|
| MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD | Jan 07, 2002 | Jan 07, 2002 |
| MITSUI MARINE INTERNATIONAL LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for OLD COMPANY 17 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OLD COMPANY 17 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Francis William Johnston as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on Sep 17, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Thomas Burke as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shinichi Imayoshi as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Moule as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Aug 31, 2021 | 2 pages | AP04 | ||||||||||
Cessation of Msig Holdings (Europe) Limited as a person with significant control on Aug 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Hampden Group Management Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Alexander Casement as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Casement as a secretary on Aug 16, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of OLD COMPANY 17 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | Chartered Accountant | 252387340001 | ||||||||
| CASEMENT, David Alexander | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 149163580001 | |||||||||||
| HODGSON, Donna Marie | Secretary | 71 Fenchurch Street EC3M 4BS London | British | 63533160003 | ||||||||||
| MOULE, Frances | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 250304620001 | |||||||||||
| RINGROSE, Christopher James | Secretary | Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England | British | 113307060002 | ||||||||||
| BARKER, Michael William | Director | 71 Fenchurch Street EC3M 4BS London | British | Director | 99502360001 | |||||||||
| BURKE, Martin Thomas | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | Irish | Actuary | 240344510001 | ||||||||
| CASEMENT, David Alexander | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | General Counsel | 149163170001 | ||||||||
| CHARLES, Colin David | Director | Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England | United Kingdom | British | Finance Director | 107768730002 | ||||||||
| ENDO, Isamu | Director | 25 Fenchurch Avenue EC3M 5AD London 2nd Floor | United Kingdom | Japanese | Director | 151949380001 | ||||||||
| FORBES, Christopher David | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | Director | 26139730003 | ||||||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | Director | 99869870001 | |||||||||
| FUKUHARA, Kenichi | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | Japanese | Manager | 174804060001 | ||||||||
| GARDINER, Michael Geoffrey | Director | Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England | England | British | Director | 95773240002 | ||||||||
| GUEST, Allan | Director | Fenchurch Avenue EC3M 5AD London 25 | British | Chief Executive | 99502500002 | |||||||||
| HEPPELL, Richard Emlyn | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | Director | 315939780001 | ||||||||
| HUDSON, Martin Peter | Director | 25 Fenchurch Avenue EC3M 5AD London 2nd Floor | United Kingdom | British | Company Director | 39830840001 | ||||||||
| IIJIMA, Ichiro | Director | London Road EC3R 7LP London New London House | British | Director | 92530110001 | |||||||||
| IIOKA, Hiroyuki | Director | 25 Fenchurch Avenue EC3 5AD London 2nd Floor | United Kingdom | Japanese | Insurance Executive | 138293150001 | ||||||||
| IMAYOSHI, Shinichi | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | Japanese | General Manager | 165308120001 | ||||||||
| ISHIHARA, Atsushi | Director | 71 Victoria Street SW1H 0XA London | Japanese | Director | 121586720001 | |||||||||
| KIHARA, Tetsuro | Director | Flat 12 1 Hayes Place NW1 6UA London | Japanese | Director | 79156190002 | |||||||||
| KINGSTON, Derek | Director | Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England | England | British | Director | 104264940002 | ||||||||
| KIYOHARA, Yoshihito | Director | 25 Fenchurch Avenue EC3M 5AD London 2nd Floor | United Kingdom | Japanese | General Manager | 150320290001 | ||||||||
| KUI, Hidenori | Director | Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England | British | Director | 99502760002 | |||||||||
| KUI, Hidenori | Director | Flat E 71 Fitzjohns Avenue NW3 6PD London | Japanese | Director | 64093800001 | |||||||||
| KUMAGAI, Yohichi | Director | 6 London Street EC3R 7LP London New London House United Kingdom | England | Japanese | Insurance Executive | 138134480001 | ||||||||
| MATSUMOTO, Masahiro | Director | Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England | Japan | Japanese | Director | 108109590003 | ||||||||
| MATSUMOTO, Masahiro | Director | 1 Queensmead St Johns Wood Park NW8 6RB London | Japanese | Director | 52829310001 | |||||||||
| MCKEE, Andrew | Director | Fenchurch Avenue EC3M 5AD London 25 | United Kingdom | Irish | Director | 138109130001 | ||||||||
| NAGAMASA, Tsutomu | Director | 41 Century Court Grove End Road NW8 9LD London | Japanese | Director | 67765560002 | |||||||||
| PELLY, John Marriott | Director | 37 Albert Bridge Road SW11 4PX London | United Kingdom | British | Director | 142500800001 | ||||||||
| ROOME, John William Joseph | Director | 25 Fenchurch Avenue EC3M 5AD London 2nd Floor | United Kingdom | British | Chief Finance Officer | 165306440001 | ||||||||
| SHIN, Yoshiaki | Director | 4-35-13 Nishi-Ogikita Suginami-Ku FOREIGN Tokyo 167-0042 Japan | Japanese | Vice President Executive | 46613330004 |
Who are the persons with significant control of OLD COMPANY 17 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Group Management Limited | Aug 31, 2021 | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Msig Holdings (Europe) Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AD London 2nd Floor, 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0