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Nom

OLD Company 18 Limited
Adresse
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05965101 Show on Companies House
Statut de SociétéDissolved
Fondé12 octobre 2006
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Noms Précédents
  • Msiul Limited
  • Mitsui Sumitomo Insurance Underwriting AT Lloyd's Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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 Mitsui Sumitomo Insurance (London Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 03904868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    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, England Status: Active Notified: 31/08/2021 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forbes, Christopher David London, United Kingdom Status: Ceased Notified: 20/09/2010 Ceased: 30/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British