Introduction
OLD COMPANY 20 LIMITED
OLD COMPANY 20 LIMITED (Company No. 02854310) was a private limited company incorporated on 17 September 1993 and dissolved on 2 November 2021. It was registered in England and Wales, with its registered office at Hampden House, Great Hampden, Great Missenden, HP16 9RD.
The company’s principal activities were non-life insurance (65120) and reinsurance (65202). It filed full accounts to 31 December 2019. The company had charges on record but no insolvency history or liquidation.
At the time of dissolution, the sole director was Francis William Johnston (British, resident in England), who was appointed on 1 October 2020. 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 was dissolved via voluntary strike-off, with the necessary Gazette notices published in August and November 2021.
Status
dissolved
Company No
02854310
Age
32 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Hampden House Great Hampden Great Missenden, HP16 9RD,
Timeline
64 key events • 1993 - 2020
Capital Table
People
Officers
33
DAVEY, Richard Harding
ResignedCHAKRAVERTY, Julie
ResignedHARRIES, David Nicholas
ResignedFEINSTEIN, Martin Douglas
ResignedBOSSE, Christine
ResignedPURVIS, Martin Terence Alan
ResignedCOLLINS, Alan Stanley, Sir
ResignedSTEVENS, Mark Philip David
ResignedFUKUHARA, Kenichi
ResignedADAM, Robin John Leaver
ResignedCALNAN, Philip James
ResignedCASEMENT, David Alexander
ResignedCARPENTER, Brian Douglas
ResignedALBERS, Martin
ResignedFENWICK, Graham Peter
ResignedFELTON, Esther
ResignedJOHNSTON, Francis William
ActiveFOREMAN, Frederick Christopher
ResignedFOREMAN, Frederick Christopher
ResignedHEXTALL, Richard Anthony
ResignedHOLT, Anthony Wareham
ResignedANDREWS, John Michael Geoffrey
ResignedBUCHANAN, Nigel James Cubitt
ResignedWALSH, Gerard Charles Paul Radford
ResignedILLINGWORTH, James Le Tall
ResignedILLINGWORTH, James Le Tall
ResignedHAMPDEN LEGAL PLC
ActiveFRIENDS IVORY & SIME PLC
ResignedPENDER, Charles Christopher Tresilian
ResignedHOBROW, Anthony Gordon Piers
ResignedARNOLD, Simon Rory
ResignedBEALE, Simon Charles Waldegrave
ResignedHACKWOOD SECRETARIES LIMITED
ResignedPersons with significant control
2
Nature of Control
Nature of Control
Fundings
Financials
Latest Activities
Filing History
1224