OLD COMPANY 20 LIMITED

Parent entities and officers

Active 3

1
Johnston, Francis William
Chartered Accountant born in December 1952
Individual (34 offsprings)
Officer
2020-10-01 ~ dissolved
OF - Director → CIF 0
2
HAMPDEN LEGAL PLC
- now
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (5 parents, 1379 offsprings)
Officer
2020-10-01 ~ dissolved
OF - Secretary → CIF 0
3
HAMPDEN GROUP MANAGEMENT LIMITED
- now
FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, England
Active Corporate (4 parents, 20 offsprings)
Person with significant control
2020-10-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 59

1
Stevens, Mark Philip David
Individual
Officer
2012-01-01 ~ 2016-06-23
OF - Secretary → CIF 0
2
Stace, John Lawrence
Company Director born in July 1948
Individual
Officer
1997-01-23 ~ 2004-05-19
OF - Director → CIF 0
3
Peterken, Oliver Lars Edwin
Company Director born in December 1956
Individual
Officer
2014-09-01 ~ 2019-11-29
OF - Director → CIF 0
4
Taylor, Roger John
Company Director born in December 1941
Individual (7 offsprings)
Officer
1998-09-28 ~ 2012-05-17
OF - Director → CIF 0
5
Walsh, Gerard Charles Paul Radford
Solicitor
Individual (7 offsprings)
Officer
1998-09-28 ~ 2000-11-10
OF - Secretary → CIF 0
6
Bosse, Christine
Company Director born in December 1960
Individual
Officer
2008-11-01 ~ 2012-07-06
OF - Director → CIF 0
7
Fenwick, Graham Peter
Individual
Officer
2018-08-16 ~ 2018-09-18
OF - Secretary → CIF 0
8
Olsen, Philip Vernon
Insurance Industry Consultant born in March 1945
Individual
Officer
1993-10-20 ~ 1996-09-25
OF - Director → CIF 0
9
Watabe, Satoshi
Company Director born in November 1968
Individual
Officer
2020-01-01 ~ 2020-10-01
OF - Director → CIF 0
10
Joslin, Roger Scott
Company Director born in June 1936
Individual
Officer
2001-09-01 ~ 2008-04-24
OF - Director → CIF 0
11
Philipps, Charles Edward Laurence
Chief Executive born in January 1959
Individual (1 offspring)
Officer
1997-03-12 ~ 2018-03-31
OF - Director → CIF 0
12
Mylvaganam, Ramanan Wigneswaran
Company Director born in May 1949
Individual (6 offsprings)
Officer
1998-09-28 ~ 2009-05-13
OF - Director → CIF 0
13
Wrightson, Charles Mark Garmondsway, Sir
Company Director born in February 1951
Individual (1 offspring)
Officer
2006-03-15 ~ 2015-05-21
OF - Director → CIF 0
14
Felton, Esther
Individual
Officer
2018-09-18 ~ 2019-03-31
OF - Secretary → CIF 0
15
Arnold, Simon Rory
Insurance Broker born in September 1933
Individual
Officer
1995-10-01 ~ 1998-09-28
OF - Director → CIF 0
16
Shakerley, Charles Frederick Eardley
Company Director born in June 1934
Individual
Officer
1995-10-03 ~ 1997-05-31
OF - Director → CIF 0
17
Davey, Richard Harding
Company Director born in July 1948
Individual
Officer
2005-12-15 ~ 2017-03-31
OF - Director → CIF 0
18
Kemp, Karl Thomas
Company Director born in December 1940
Individual
Officer
1998-09-28 ~ 2007-05-24
OF - Director → CIF 0
19
Buchanan, Nigel James Cubitt
Chartered Accountant born in November 1943
Individual (1 offspring)
Officer
2004-03-22 ~ 2013-05-16
OF - Director → CIF 0
20
Jewson, Richard Wilson, Sir
Company Director born in August 1944
Individual (2 offsprings)
Officer
1995-10-01 ~ 1996-09-25
OF - Director → CIF 0
21
Albers, Martin
Company Director born in July 1960
Individual
Officer
2017-09-01 ~ 2019-11-29
OF - Director → CIF 0
22
Morimoto, Hironori
Company Director born in November 1966
Individual
Officer
2016-02-01 ~ 2019-11-29
OF - Director → CIF 0
23
Pender, Charles Christopher Tresilian
Individual (1 offspring)
Officer
2000-03-15 ~ 2012-01-01
OF - Secretary → CIF 0
24
Kennedy, John Maxwell
Company Director born in July 1934
Individual
Officer
1993-10-20 ~ 2004-05-19
OF - Director → CIF 0
25
Feinstein, Martin Douglas
Company Director born in July 1948
Individual
Officer
2007-12-01 ~ 2016-02-01
OF - Director → CIF 0
26
Sherren, Graham Veere
Publisher born in December 1937
Individual (4 offsprings)
Officer
1997-01-23 ~ 1998-09-28
OF - Director → CIF 0
27
Holt, Anthony Wareham
Lloyd'S Underwriter born in October 1951
Individual
Officer
2000-01-01 ~ 2008-12-31
OF - Director → CIF 0
Holt, Anthony Wareham
Retired Lloyds Underwriter born in October 1951
Individual
2009-01-05 ~ 2011-05-12
OF - Director → CIF 0
28
Collins, Alan Stanley, Sir
Hm Diplomatic Service born in April 1948
Individual (2 offsprings)
Officer
2011-11-14 ~ 2014-05-22
OF - Director → CIF 0
29
Jemmett-page, Shonaid Christina Ross
Company Director born in March 1960
Individual (3 offsprings)
Officer
2012-09-01 ~ 2019-11-29
OF - Director → CIF 0
30
Keeling, Richard John Ratcliffe
Lloyds Underwriter born in August 1945
Individual (4 offsprings)
Officer
1998-09-28 ~ 1999-07-01
OF - Director → CIF 0
31
Chakraverty, Julie
Company Director born in October 1971
Individual (7 offsprings)
Officer
2013-01-01 ~ 2016-08-24
OF - Director → CIF 0
32
Andrews, John Michael Geoffrey
Director In Financial Consulta born in November 1926
Individual (1 offspring)
Officer
1993-10-20 ~ 1998-09-28
OF - Director → CIF 0
33
Fukuhara, Kenichi
Company Director born in March 1960
Individual
Officer
2016-02-01 ~ 2019-03-31
OF - Director → CIF 0
34
Sanders, John Roland
Company Director born in February 1943
Individual (1 offspring)
Officer
1993-10-20 ~ 2004-05-19
OF - Director → CIF 0
35
Imayoshi, Shinichi
General Manager born in January 1964
Individual (2 offsprings)
Officer
2018-03-02 ~ 2019-11-29
OF - Director → CIF 0
2020-01-01 ~ 2020-10-01
OF - Director → CIF 0
36
Adam, Robin John Leaver
Company Director born in July 1971
Individual (1 offspring)
Officer
2016-02-01 ~ 2019-11-29
OF - Director → CIF 0
37
Purvis, Martin Terence Alan
Individual
Officer
2011-05-12 ~ 2012-01-01
OF - Secretary → CIF 0
38
Yamada, Tadashi
Director born in February 1969
Individual
Officer
2019-04-30 ~ 2019-11-29
OF - Director → CIF 0
39
Smithers, Andrew Reeve Waldron
Chairman Of Economic Consultan born in September 1937
Individual (1 offspring)
Officer
1993-10-20 ~ 1996-09-25
OF - Director → CIF 0
40
Carpenter, Brian Douglas
Lloyd'S Underwriter born in July 1957
Individual (3 offsprings)
Officer
2000-01-01 ~ 2014-09-30
OF - Director → CIF 0
41
Sclater, John Richard
Company Director born in July 1940
Individual (2 offsprings)
Officer
1995-10-01 ~ 1996-09-25
OF - Director → CIF 0
42
Stewartby, Bernard Harold Ian Halley, Lord
Company Director born in August 1935
Individual
Officer
1995-10-01 ~ 2006-05-25
OF - Director → CIF 0
43
Shuto, Kiyotaka
Company Director born in May 1963
Individual
Officer
2016-02-01 ~ 2019-11-29
OF - Director → CIF 0
44
Calnan, Philip James
Company Director born in August 1954
Individual (1 offspring)
Officer
2016-08-01 ~ 2019-11-29
OF - Director → CIF 0
45
Casement, David Alexander
Individual (1 offspring)
Officer
2016-05-25 ~ 2018-08-16
OF - Secretary → CIF 0
46
Hobrow, Anthony Gordon Piers
Chartered Accountant born in July 1955
Individual (1 offspring)
Officer
1998-09-28 ~ 1998-12-10
OF - Director → CIF 0
47
Hextall, Richard Anthony
Finance Director born in April 1968
Individual (13 offsprings)
Officer
1999-11-29 ~ 2017-08-18
OF - Director → CIF 0
48
Harries, David Nicholas
Born in February 1960
Individual (13 offsprings)
Officer
1998-09-28 ~ 1999-07-13
OF - Director → CIF 0
49
Illingworth, James Le Tall
Operations Director born in October 1961
Individual (6 offsprings)
Officer
1998-06-01 ~ 1998-09-28
OF - Director → CIF 0
Illingworth, James Le Tall
Company Director born in October 1961
Individual (6 offsprings)
2016-02-01 ~ 2020-02-17
OF - Director → CIF 0
50
Worth, John Alexander
Chief Financial Officer born in February 1963
Individual
Officer
2018-06-01 ~ 2019-05-09
OF - Director → CIF 0
51
Mumford, John Edward
Lloyd'S Underwriter born in April 1951
Individual
Officer
2000-01-01 ~ 2000-10-19
OF - Director → CIF 0
52
Rash, Christopher John Roland
Company Director born in July 1964
Individual (7 offsprings)
Officer
2017-09-01 ~ 2018-01-24
OF - Director → CIF 0
53
Foreman, Frederick Christopher
General Counsel And Company Secretary born in June 1967
Individual (2 offsprings)
Officer
2020-01-01 ~ 2020-10-01
OF - Director → CIF 0
Foreman, Frederick Christopher
Individual (2 offsprings)
Officer
2019-04-01 ~ 2020-10-01
OF - Secretary → CIF 0
54
Beale, Simon Charles Waldegrave
Lloyd'S Underwriter born in July 1961
Individual (1 offspring)
Officer
2011-05-12 ~ 2020-01-01
OF - Director → CIF 0
55
Sullivan, William Donald
Company Director born in January 1939
Individual
Officer
1998-09-28 ~ 2001-09-01
OF - Director → CIF 0
56
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148 ... (more)
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1993-09-17 ~ 1993-10-20
PE - Nominee Director → CIF 0
1993-09-17 ~ 1993-11-26
PE - Nominee Secretary → CIF 0
1998-02-01 ~ 1998-09-28
PE - Nominee Secretary → CIF 0
57
MS&AD INSURANCE GROUP HOLDINGS, INC.
MSIG CORPORATE SERVICES (EUROPE) LIMITED - now 01196352
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31 01196352
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
58
HACKWOOD DIRECTORS LIMITED
- now
HACKREMCO (NO.675) LIMITED - 1991-09-19 11401292, 05879135, 05879148 ... (more)
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-09-17 ~ 1993-10-20
PE - Nominee Director → CIF 0
59
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31 SC233297
ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC233297
FRIENDS IVORY & SIME PLC
- 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
80 George Street, Edinburgh
Active Corporate (4 parents, 35 offsprings)
Officer
1993-11-26 ~ 1998-02-01
PE - Secretary → CIF 0

Company in focus

Linked company numbers found in government register: 02854310, 05965101, 06295639, 06372002, 07428437, 07723995, FC032937, 04729659, 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868

Previous names

MS AMLIN LIMITED - 2020-09-14

MS AMLIN PLC - 2019-12-03

AMLIN PLC - 2016-02-29

ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25

HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30

Standard Industrial Classification

65202 - Non-life Reinsurance

65120 - Non-life Insurance

Related profiles found in government register

OLD COMPANY 20 LIMITED
Info
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2020-09-14
AMLIN PLC - 2020-09-14
ANGERSTEIN UNDERWRITING TRUST PLC. - 2020-09-14
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 2020-09-14
Registered number 02854310
Hampden House, Great Hampden, Great Missenden HP16 9RD
PRIVATE LIMITED COMPANY incorporated on 1993-09-17 and dissolved on 2021-11-02 (28 years 1 month). The company status is Dissolved.
CIF 0
MS AMLIN LIMITED
S
Registered number 2854310
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Limited By Shares in Companies House, United Kingdom
CIF 1
MS AMLIN PLC
S
Registered number 2854310
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
Limited Company in England And Wales, England
CIF 2
MS AMLIN PLC
S
Registered number 02854310
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Public Limited Company in Companies House, United Kingdom
CIF 3
MS AMLIN PLC
S
Registered number 2854310
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Public Limited Company in Companies House, United Kingdom
CIF 4 CIF 5 CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 1

AMLIN INSURANCE SE

The Leadenhall Building 122 Leadenhall Street, London, United Kingdom
Closed Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE

Ceased 6

1
MS AMLIN CORPORATE SERVICES LIMITED
- now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-01-01
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
MS AMLIN HOLDINGS LIMITED
- now
MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
HACKREMCO (NO. 2289) LIMITED - 2005-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-01
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
MS AMLIN INVESTMENTS LIMITED
- now
AMLIN INVESTMENTS LIMITED - 2016-05-10
ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
HACKREMCO (NO.1342) LIMITED - 1998-05-27
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-12-04
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
OLD COMPANY 10 LIMITED
- now 05965101, 06295639, 06372002 ... (more)
ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
OLD COMPANY 13 LIMITED
- now 05965101, 06295639, 06372002 ... (more)
AUT HOLDINGS LIMITED - 2019-08-14
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
HACKREMCO (NO.877) LIMITED - 1993-10-27 04219618, 04222889, 04242681 ... (more)
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-04
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
OLD COMPANY 16 LIMITED
- now 05965101, 06295639, 06372002 ... (more)
ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
SM MARINE HOLDINGS LIMITED - 2004-07-02
BEIB MARINE HOLDINGS LIMITED - 2003-11-12
BEIB HOLDINGS LIMITED - 2001-08-29
MATAHARI 435 LIMITED - 1991-12-31
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-04
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE