OLD COMPANY 6 LIMITED - GREAT MISSENDEN


Overview

OLD COMPANY 6 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 6 LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872389. The accounts status is AUDIT EXEMPTION SUBSI.

OLD COMPANY 6 LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2017-10-30 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2017-10-30 CURRENT
MR PAUL CHARLES HORNCASTLE Aug 1966 British Director 2012-04-30 UNTIL 2017-10-30 RESIGNED
BIMBOLA ODUMOSU Secretary 2009-11-30 UNTIL 2010-07-22 RESIGNED
MR ANGUS JAMES STAMPER Dec 1964 Secretary 1996-09-15 UNTIL 2004-02-09 RESIGNED
MRS EMMA ELIZABETH STAMPER Sep 1967 British Secretary 1993-11-16 UNTIL 1994-05-10 RESIGNED
MRS FRANCES MOULE Secretary 2016-08-09 UNTIL 2017-10-30 RESIGNED
ALISON CLARE RUSH Jan 1968 Secretary 2004-02-10 UNTIL 2009-11-30 RESIGNED
JEANETTE MARY MANSELL British Secretary 2010-08-01 UNTIL 2016-06-23 RESIGNED
MR STEVEN ROY MCMURRAY Dec 1973 British Director 2010-01-08 UNTIL 2016-01-31 RESIGNED
MICHAEL JOHN BROOK CROWE Aug 1943 British Secretary 1994-05-10 UNTIL 1996-10-01 RESIGNED
MR ANDREW JOHN PATTERSON Sep 1967 British Director 2016-08-24 UNTIL 2017-03-31 RESIGNED
MRS EMMA ELIZABETH STAMPER Sep 1967 British Director 1993-11-16 UNTIL 2012-04-30 RESIGNED
MRS LYNNE ANN HOBDEN-CLARKE Aug 1953 British Director 2010-02-01 UNTIL 2012-04-30 RESIGNED
MR ANGUS JAMES STAMPER Dec 1964 Director 1996-09-15 UNTIL 2009-11-30 RESIGNED
MR DAVID LESLIE ASHBY Sep 1955 British Director 2010-01-08 UNTIL 2012-04-30 RESIGNED
MICHAEL JOHN BROOK CROWE Aug 1943 British Director 1998-02-04 UNTIL 2009-11-30 RESIGNED
MICHAEL JOHN BROOK CROWE Aug 1943 British Director 1993-11-16 UNTIL 1996-10-01 RESIGNED
MR DAVID JONATHAN HARRIS Oct 1963 British Director 2010-01-08 UNTIL 2011-12-31 RESIGNED
ANTHONY MALCOLM FOSTER Apr 1971 British Director 2017-04-20 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Group Management Limited 2017-10-30 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amlin Corporate Services Limited 2016-04-06 - 2017-10-30 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MS AMLIN UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OLD COMPANY 10 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ARIEL RE PROPERTY AND CASUALTY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OLD COMPANY 7 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 16 LIMITED GREAT MISSENDEN ENGLAND Dissolved... FULL 65120 - Non-life insurance
OLD COMPANY 13 LIMITED GREAT MISSENDEN ENGLAND Dissolved... FULL 70100 - Activities of head offices
OLD COMPANY 15 LIMITED GREAT MISSENDEN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FORUM UNDERWRITING LIMITED BIRMINGHAM ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
GRACECHURCH UTG NO. 264 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
OLD COMPANY 2 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GRACECHURCH UTG NO. 265 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY MANAGING AGENCY LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
OLD COMPANY 4 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AUA INSOLVENCY RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ARIEL RE UK LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
CAFÉ IB COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
INVEST IN MY TOWN LIMITED EPSOM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AQUILA GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied