This company is commonly known as Old Company 20 Limited. The company was founded 30 years ago and was given the registration number 02854310. 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 20 LIMITED |
|---|---|---|
| Company Number | : | 02854310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1993 |
| End of financial year | : | 31 December 2019 |
| 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 | 01 October 2020 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Director | 01 October 2020 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 25 May 2016 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 18 September 2018 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 16 August 2018 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 01 April 2019 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Secretary | 15 March 2000 | Active |
| St Helens, 1 Undershaft, London, England, EC3A 8ND | Secretary | 12 May 2011 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 01 January 2012 | Active |
| Stones, Fittleworth Road Wisborough Green, Billingshurst, RH14 0HB | Secretary | 28 September 1998 | Active |
| 80 George Street, Edinburgh, EH2 3BU | Corporate Secretary | 26 November 1993 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 01 February 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 17 September 1993 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 February 2016 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 September 2017 | Active |
| 80 Palace Gardens Terrace, London, W8 4RS | Director | 20 October 1993 | Active |
| Bulls Barn, Ditchling Common, Ditchling, Hassocks, BN6 8TN | Director | 01 October 1995 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 12 May 2011 | Active |
| St Helen's 1, Undershaft, London, EC3A 8ND | Director | 01 November 2008 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 22 March 2004 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 August 2016 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 01 January 2000 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 January 2013 | Active |
| St Helen's, 1 Undershaft, London, England, EC3A 8ND | Director | 14 November 2011 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 15 December 2005 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 December 2007 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 January 2020 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 February 2016 | Active |
| 39 Holden Way, Upminster, RM14 1BT | Director | 28 September 1998 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 29 November 1999 | Active |
| Park Farm Barn Maresfield, Uckfield, TN22 2EE | Director | 28 September 1998 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 05 January 2009 | Active |
| Great Orchard, Bignor, Pulborough, RH20 1PQ | Director | 01 January 2000 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 01 February 2016 | Active |
| 9 Ennismore Avenue, Chiswick, London, W4 1SE | Director | 01 June 1998 | Active |
| Hampden Group Management Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hampden House, Great Hampden, Great Missenden, England, HP16 9RD |
| Nature of control | : |
|
| Ms&Ad Insurance Group Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 27-2, Shinkawa 2-Chome, Tokyo, Japan, 1040033 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-14 | Resolution | Resolution. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
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