OLD COMPANY 20 LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02854310
- Last Updated: 01 Oct 2021
Company Profile
OLD COMPANY 20 LIMITED was incorporated on Friday, September 17, 1993 as a Private Limited Company with registered address in GREAT MISSENDEN. OLD COMPANY 20 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 31 years 1 month and 5 days.
| Name | OLD COMPANY 20 LIMITED |
|---|---|
| Company number | 02854310 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1993 |
| Status | Active - Proposal to Strike off |
| 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: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms&Ad Insurance Group Holdings, Inc. Shinkawa 2-Chome, Chuo-Ku, 1040033 |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1118 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| OLD COMPANY 20 LIMITED | 17 Sep 1993 |
| AMLIN PLC | 29 Feb 2016 |
| MS AMLIN LIMITED | 14 Sep 2020 |