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Name

OLD Company 20 Limited
Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID no VAT ID available
Company No. 02854310 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 September 1993
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Previous Names
  • MS Amlin Limited
  • Amlin PLC
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    Sources: 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: 01/10/2020 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 Ms&Ad Insurance Group Holdings, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 10001116542 Nature of Control
  • 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
    •

    Officers (6)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British
    Johnston, Francis William Great Missenden, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chakraverty, Julie London, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 24/08/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 29/11/1999 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 01/02/2016 Ceased: 17/02/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Notified: 01/10/1995 Ceased: 25/09/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag MS Amlin Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 02282413 Nature of Control
  • 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
    •
    gb-flag GB MS Amlin Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 05544533 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 MS Amlin Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 03562457 Nature of Control
  • 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
    •
    gb-flag GB OLD Company 13 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02862971 Nature of Control
  • 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
    •
    gb-flag GB OLD Company 16 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02651479 Nature of Control
  • 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
    •