This company is commonly known as Old Company 18 Limited. The company was founded 17 years ago and was given the registration number 05965101. 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.
| Name | : | OLD COMPANY 18 LIMITED |
|---|---|---|
| Company Number | : | 05965101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Secretary | 16 August 2018 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Secretary | 12 October 2006 | Active |
| 71 Fenchurch Street, London, EC3M 4BS | Director | 12 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 07 January 2010 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Director | 14 May 2015 | 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 | 12 October 2006 | 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 | 26 October 2006 | 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 | 12 October 2006 | Active |
| 25, Fenchurch Avenue, London, EC3M 5AD | Director | 12 October 2006 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 26 January 2011 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 06 December 2011 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 06 May 2009 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Director | 22 March 2012 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 01 April 2011 | Active |
| 71 Fenchurch Street, London, EC3M 4BS | Director | 04 May 2007 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 26 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 01 April 2010 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 12 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 13 May 2009 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 12 October 2006 | Active |
| 25, Fenchurch Avenue, London, EC3M 5AD | Director | 27 April 2009 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 12 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD | Director | 24 June 2011 | Active |
| 71 Fenchurch Street, London, EC3M 4BS | Director | 12 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 26 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 26 October 2006 | Active |
| 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD | Director | 12 October 2006 | Active |
| 2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD | Director | 30 April 2009 | Active |
| 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 | : |
|
| Mitsui Sumitomo Insurance (London Management) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Resolution | Resolution. | Download |
| 2019-09-05 | Change of name | Change of name notice. | Download |
| 2019-06-07 | Capital | Legacy. | Download |
| 2019-06-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-07 | Insolvency | Legacy. | Download |
| 2019-06-07 | Resolution | Resolution. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
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