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Nom

OLD Company 16 Limited

Adresse
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02651479 Show on Companies House
Statut de SociétéDissolved
Fondé4 octobre 1991
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Noms Précédents
  • ST Margaret's Insurance Services Limited
  • SM Marine Holdings Limited
  • Beib Marine Holdings Limited
  • Beib Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 Ms Amlin Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02854310 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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
    Illingworth, James Le Tall London Status: Ceased Notified: 13/05/2004 Ceased: 16/12/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Steven Roy London Status: Ceased Notified: 15/12/2008 Ceased: 31/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MS Amlin Underwriting Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 00422615 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm