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Nom

OLD Company 13 Limited
Adresse
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02862971 Show on Companies House
Statut de SociétéDissolved
Fondé15 octobre 1993
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • AUT Holdings Limited
  • Angerstein Underwriting Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    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: 23/01/1997 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 (10)

    gb-flag GB Gracechurch UTG NO. 343 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02860258 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
    •
    gb-flag GB Gracechurch UTG NO. 344 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02860161 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
    •
    gb-flag GB Gracechurch UTG NO. 345 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02852027 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
    •
    gb-flag GB Gracechurch UTG NO. 346 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02852030 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
    •
    gb-flag GB Gracechurch UTG NO. 347 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02852022 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
    •
    gb-flag GB Gracechurch UTG NO. 348 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02852890 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
    •
    gb-flag GB Gracechurch UTG NO. 349 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02851799 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
    •
    gb-flag GB Gracechurch UTG NO. 350 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02852893 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
    •
    gb-flag GB Gracechurch UTG NO. 351 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 02852888 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
    •
    gb-flag GB OLD Company 14 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 03410900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •