THE OLD ORCHARD LIMITED - LONDON


Company Profile Company Filings

Overview

THE OLD ORCHARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OLD ORCHARD LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637393. The accounts status is FULL and accounts are next due on 30/09/2024.

THE OLD ORCHARD LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2006-12-31 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
DR HUGH CHRISTOPHER BOURN Sep 1958 British Director 2014-06-20 CURRENT
JAMES GEORGE CHRISTOPHER BOURN Oct 1996 British Director 2021-04-06 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-31 CURRENT
HENRY WARBURTON Oct 1930 British Director 1998-09-29 UNTIL 2007-12-17 RESIGNED
QUICKNESS LIMITED Mar 1981 Secretary 1998-09-18 UNTIL 1998-09-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-10 UNTIL 2006-12-31 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-02-01 UNTIL 2002-05-10 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1998-09-29 UNTIL 2000-01-31 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-04-06 UNTIL 2023-07-31 RESIGNED
MR ANTONY JOHN SMITHSON Nov 1945 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-09-18 UNTIL 1998-09-29 RESIGNED
MARGARET BEATRICE WARBURTON Apr 1940 British Director 2006-06-01 UNTIL 2014-06-20 RESIGNED
JAMES DOUGLAS DENOON DUNCAN Nov 1957 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H C Bourn (Holdings) Limited 2021-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Somersby Limited 2016-04-06 - 2021-01-31 Market Rasen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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