OLD COMPANY 16 LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Dissolved
- Private Limited Company
- Company No. 02651479
- Last Updated: 29 Jun 2021
Company Profile
OLD COMPANY 16 LIMITED was incorporated on Friday, October 4, 1991 as a Private Limited Company with registered address in GREAT MISSENDEN. OLD COMPANY 16 LIMITED has the status: Dissolved and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years and 9 days.
| Name | OLD COMPANY 16 LIMITED |
|---|---|
| Company number | 02651479 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN HP16 9RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampden Group Management Limited Great Hampden, HP16 9RD |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amlin Plc 122 Leadenhall Street, EC3V 4AG |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 January 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OLD COMPANY 16 LIMITED | 04 Oct 1991 |
| BEIB HOLDINGS LIMITED | 29 Aug 2001 |
| BEIB MARINE HOLDINGS LIMITED | 12 Nov 2003 |
| SM MARINE HOLDINGS LIMITED | 02 Jul 2004 |
| ST MARGARET'S INSURANCE SERVICES LIMITED | 14 Aug 2019 |