OLD COMPANY 17 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Company 17 Ltd. The company was founded 25 years ago and was given the registration number 03904868. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	OLD COMPANY 17 LTD
Company Number	:	03904868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2000
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	31 August 2021	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Director	31 August 2021	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Secretary	27 January 2010	Active
71 Fenchurch Street, London, EC3M 4BS	Secretary	06 January 2000	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Secretary	16 August 2018	Active
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD	Secretary	24 May 2006	Active
71 Fenchurch Street, London, EC3M 4BS	Director	06 January 2000	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Director	06 October 2017	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Director	27 January 2010	Active
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD	Director	09 March 2005	Active
2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD	Director	01 April 2010	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Director	20 September 2010	Active
71 Fenchurch Street, London, EC3M 4BS	Director	06 January 2000	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Director	02 April 2013	Active
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD	Director	20 November 2003	Active
25, Fenchurch Avenue, London, EC3M 5AD	Director	06 January 2000	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Director	30 April 2016	Active
2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD	Director	31 January 2013	Active
New London House, London Road, London, EC3R 7LP	Director	01 July 2003	Active
2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD	Director	01 April 2009	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Director	01 April 2011	Active
71 Victoria Street, London, SW1H 0XA	Director	01 April 2007	Active
Flat 12 1 Hayes Place, London, NW1 6UA	Director	01 October 2001	Active
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD	Director	01 April 2005	Active
2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD	Director	01 April 2010	Active
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD	Director	01 April 2006	Active
Flat E 71 Fitzjohns Avenue, London, NW3 6PD	Director	06 January 2000	Active
New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Director	01 April 2009	Active
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD	Director	01 April 2005	Active
1 Queensmead, St Johns Wood Park, London, NW8 6RB	Director	06 January 2000	Active
25, Fenchurch Avenue, London, EC3M 5AD	Director	27 April 2009	Active
41 Century Court, Grove End Road, London, NW8 9LD	Director	06 January 2000	Active
37 Albert Bridge Road, London, SW11 4PX	Director	23 February 2000	Active
2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD	Director	24 June 2011	Active
4-35-13 Nishi-Ogikita, Suginami-Ku, Tokyo, Japan, FOREIGN	Director	01 April 2005	Active

People with Significant Control

Hampden Group Management Limited
Notified on	:	31 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Msig Holdings (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OLD COMPANY 17 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement