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Name

OLD Company 16 Limited

Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID no VAT ID available
Company No. 02651479 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 October 1991
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Previous Names
  • ST Margaret's Insurance Services Limited
  • SM Marine Holdings Limited
  • Beib Marine Holdings Limited
  • Beib Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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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: 04/12/2019 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 Amlin Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02854310 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
  • Officers (4)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 04/12/2019 Role: Secretary Nationality: British
    Johnston, Francis William Great Missenden, England Status: Active Notified: 04/12/2019 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London Status: Ceased Notified: 13/05/2004 Ceased: 16/12/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Steven Roy London Status: Ceased Notified: 15/12/2008 Ceased: 31/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MS Amlin Underwriting Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 00422615 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