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OLD COMPANY 16 LIMITED (02651479)

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Introduction

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Updated On: 20/08/2026
O

OLD COMPANY 16 LIMITED

OLD COMPANY 16 LIMITED (Company No. 02651479) was a private limited company incorporated on 4 October 1991 and dissolved on 13 October 2020. It was voluntarily dissolved, as confirmed by the Gazette notices filed in July and October 2020.

The company was registered at Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD. Its principal activities were non-life insurance (65120) and reinsurance (65202). It filed full accounts to 31 December 2018.

At the time of dissolution, the sole director was Francis William Johnston (British, resident in England), who was appointed on 4 December 2019. Hampden Legal Plc acted as corporate secretary from the same date. Hampden Group Management Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation.

Status

dissolved

Active since 34 years ago

Company No

02651479

LTD Company

Age

34 Years

Incorporated 4 October 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 20 June 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 January 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

ST MARGARET'S INSURANCE SERVICES LIMITED
From: 2 July 2004To: 14 August 2019
SM MARINE HOLDINGS LIMITED
From: 12 November 2003To: 2 July 2004
BEIB MARINE HOLDINGS LIMITED
From: 29 August 2001To: 12 November 2003
BEIB HOLDINGS LIMITED
From: 31 December 1991To: 29 August 2001
MATAHARI 435 LIMITED
From: 4 October 1991To: 31 December 1991

Contact

Address

Hampden House Great Hampden Great Missenden, HP16 9RD,

Timeline

16 key events • 1991 - 2019

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Oct 09
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
May 16
Director Joined
Aug 16
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Jun 18
Director Left
Nov 18
Capital Update
Jun 19
Director Left
Dec 19
Owner Exit
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
1
Funding
13
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

2 Active
19 Resigned

PAULSON, Peter Ellis

Resigned
Holdgate House, Much WenlockTF13 6LW
Born March 1938
Director
Appointed N/A
Resigned 13 May 2004

MCMURRAY, Steven Roy

Resigned
1 Undershaft, LondonEC3A 8ND
Born December 1973
Director
Appointed 15 Dec 2008
Resigned 31 Jan 2016

PRATT, Adrian John Charles

Resigned
Orchard Lodge Dewhurst Lane, WadhurstTN5 6QE
Born November 1952
Director
Appointed N/A
Resigned 13 May 2004

MANSELL, Jeanette Mary

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Secretary
Appointed 13 May 2004
Resigned 23 Jun 2016

WHEELAN, Kevin Smith

Resigned
15 Greenways, EsherKT10 0QH
Born October 1947
Director
Appointed N/A
Resigned 13 May 2004

HORNCASTLE, Paul Charles

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Born August 1966
Director
Appointed 16 Dec 2011
Resigned 04 Dec 2019

SHEPHERD, Peter Geoffrey

Resigned
The Corner Salisbury Road, HorshamRH13 7AJ
Born April 1927
Director
Appointed N/A
Resigned 01 May 1996

FOSTER, Anthony Malcolm

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Born April 1971
Director
Appointed 20 Apr 2017
Resigned 04 Dec 2019

SCOFIELD, Julian Nicholas

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Born May 1975
Director
Appointed 28 Jun 2018
Resigned 24 Sept 2018

PATTERSON, Andrew John

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Born September 1967
Director
Appointed 24 Aug 2016
Resigned 31 Mar 2017

DAKIN, Claire Elizabeth

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Secretary
Appointed 24 Aug 2016
Resigned 31 Mar 2017

MOULE, Frances

Resigned
122 Leadenhall Street, LondonEC3V 4AG
Secretary
Appointed 28 Jun 2018
Resigned 04 Dec 2019

JOHNSTON, Francis William

Active
Great Hampden, Great MissendenHP16 9RD
Born December 1952
Director
Appointed 04 Dec 2019

PHILIPPS, Charles Edward Laurence

Resigned
Dalham Hall, NewmarketCB8 8TB
Born January 1959
Director
Appointed 13 May 2004
Resigned 15 Dec 2008

BERTIE, David Kontagu Albemarle

Resigned
Flat 6, LondonSW10 9JR
Born February 1963
Director
Appointed N/A
Resigned 04 Oct 1995

HEWETT, Martin Clive

Resigned
The Old Fox, SandySG19 3AA
Born November 1954
Director
Appointed 13 May 2004
Resigned 30 Sept 2009

ILLINGWORTH, James Le Tall

Resigned
1 Undershaft, LondonEC3A 8ND
Born October 1961
Director
Appointed 13 May 2004
Resigned 16 Dec 2011

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 04 Dec 2019

MACKANESS, Simon Andrew

Resigned
2 Milthorpe, TowcesterNN12 8PP
Born March 1960
Director
Appointed N/A
Resigned 13 May 2004

TURNER, Clive George

Resigned
Woodlands, CrowboroughTN6 2XJ
Born September 1952
Director
Appointed N/A
Resigned 13 May 2004

HEXTALL, Richard Anthony

Resigned
1 Undershaft, LondonEC3A 8ND
Born April 1968
Director
Appointed 13 May 2004
Resigned 16 Dec 2011

Persons with significant control

2

1 Active
1 Ceased

Ms Amlin Plc

Ceased
122 Leadenhall Street, LondonEC3V 4AG

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
Notified 06 Apr 2016

Hampden Group Management Limited

Active
Great Hampden, Great MissendenHP16 9RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019

Fundings

Financials

Latest Activities

Filing History

185

Gazette Dissolved Voluntary
13 October 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 July 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 July 2020
DS01DS01
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 December 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Change Of Name Notice
14 August 2019
CONNOTConfirmation Statement Notification
Resolution
14 August 2019
RESOLUTIONSResolutions
Resolution
26 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Resolution
7 June 2019
RESOLUTIONSResolutions
Legacy
7 June 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
7 June 2019
SH19Statement of Capital
Legacy
7 June 2019
SH20SH20
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 June 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Dormant
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Termination Director Company With Name
29 December 2011
TM01Termination of Director
Termination Director Company With Name
29 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 December 2011
AP01Appointment of Director
Statement Of Companys Objects
8 December 2011
CC04CC04
Resolution
8 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Dormant
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Legacy
11 July 2009
288cChange of Particulars
Legacy
30 January 2009
363aAnnual Return
Legacy
30 January 2009
288cChange of Particulars
Legacy
30 January 2009
353353
Legacy
30 January 2009
287Change of Registered Office
Legacy
14 January 2009
288cChange of Particulars
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
21 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 October 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Full
18 April 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Full
17 August 2006
AAAnnual Accounts
Legacy
22 June 2006
288cChange of Particulars
Legacy
17 January 2006
363aAnnual Return
Legacy
14 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
15 August 2005
AAAnnual Accounts
Legacy
13 April 2005
288cChange of Particulars
Legacy
14 February 2005
363aAnnual Return
Legacy
2 February 2005
353353
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Legacy
26 July 2004
225Change of Accounting Reference Date
Memorandum Articles
7 July 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
20 May 2004
AUDAUD
Legacy
19 May 2004
287Change of Registered Office
Legacy
19 May 2004
88(2)R88(2)R
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
15 May 2004
403aParticulars of Charge Subject to s859A
Legacy
15 May 2004
403aParticulars of Charge Subject to s859A
Legacy
15 May 2004
403aParticulars of Charge Subject to s859A
Legacy
15 January 2004
363aAnnual Return
Legacy
8 January 2004
353353
Accounts With Accounts Type Group
16 December 2003
AAAnnual Accounts
Certificate Change Of Name Company
12 November 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 February 2003
RESOLUTIONSResolutions
Memorandum Articles
12 February 2003
MEM/ARTSMEM/ARTS
Legacy
15 January 2003
363aAnnual Return
Accounts With Accounts Type Group
13 December 2002
AAAnnual Accounts
Legacy
31 May 2002
363aAnnual Return
Legacy
13 March 2002
288cChange of Particulars
Accounts With Accounts Type Group
28 December 2001
AAAnnual Accounts
Legacy
4 September 2001
288cChange of Particulars
Certificate Change Of Name Company
29 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 June 2001
363aAnnual Return
Resolution
1 May 2001
RESOLUTIONSResolutions
Legacy
21 March 2001
169169
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
21 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 December 2000
AAAnnual Accounts
Legacy
22 August 2000
403aParticulars of Charge Subject to s859A
Legacy
25 May 2000
363aAnnual Return
Accounts With Accounts Type Full Group
29 December 1999
AAAnnual Accounts
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Legacy
17 November 1999
288cChange of Particulars
Legacy
16 November 1999
288cChange of Particulars
Legacy
3 September 1999
363aAnnual Return
Accounts With Accounts Type Full Group
10 June 1999
AAAnnual Accounts
Resolution
20 May 1999
RESOLUTIONSResolutions
Legacy
20 May 1999
169169
Legacy
20 May 1999
169169
Legacy
16 February 1999
88(2)R88(2)R
Legacy
2 February 1999
395Particulars of Mortgage or Charge
Legacy
19 August 1998
363aAnnual Return
Accounts With Accounts Type Full Group
8 June 1998
AAAnnual Accounts
Legacy
16 September 1997
395Particulars of Mortgage or Charge
Legacy
18 August 1997
363aAnnual Return
Accounts With Accounts Type Full Group
18 December 1996
AAAnnual Accounts
Legacy
30 September 1996
363aAnnual Return
Legacy
30 September 1996
288288
Accounts With Accounts Type Full Group
10 January 1996
AAAnnual Accounts
Legacy
26 September 1995
363x363x
Legacy
26 May 1995
169169
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
8 December 1994
AAAnnual Accounts
Legacy
11 October 1994
363x363x
Legacy
11 October 1994
287Change of Registered Office
Legacy
11 October 1994
288288
Accounts With Accounts Type Full
19 April 1994
AAAnnual Accounts
Legacy
2 November 1993
363x363x
Accounts With Accounts Type Full Group
7 July 1993
AAAnnual Accounts
Legacy
14 April 1993
287Change of Registered Office
Legacy
23 October 1992
363x363x
Legacy
22 July 1992
288288
Legacy
22 July 1992
288288
Legacy
21 June 1992
288288
Legacy
8 June 1992
287Change of Registered Office
Legacy
11 February 1992
88(2)O88(2)O
Legacy
11 February 1992
88(3)88(3)
Legacy
16 January 1992
88(2)P88(2)P
Legacy
16 January 1992
88(2)R88(2)R
Resolution
15 January 1992
RESOLUTIONSResolutions
Resolution
15 January 1992
RESOLUTIONSResolutions
Resolution
15 January 1992
RESOLUTIONSResolutions
Resolution
15 January 1992
RESOLUTIONSResolutions
Legacy
15 January 1992
123Notice of Increase in Nominal Capital
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
9 January 1992
288288
Memorandum Articles
9 January 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 December 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 1991
288288
Legacy
18 December 1991
288288
Legacy
18 December 1991
288288
Resolution
13 December 1991
RESOLUTIONSResolutions
Legacy
13 December 1991
123Notice of Increase in Nominal Capital
Resolution
13 December 1991
RESOLUTIONSResolutions
Resolution
13 December 1991
RESOLUTIONSResolutions
Legacy
12 December 1991
224224
Incorporation Company
4 October 1991
NEWINCIncorporation