Company Information for

OLDCO (NO.1) LIMITED

5 OLD BROAD STREET, LONDON, EC2N 1AD,

Company Registration Number

01565718

Private Limited Company

Active - Proposal to Strike off

About Oldco (no.1) Ltd

OLDCO (NO.1) LIMITED was founded on 1981-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oldco (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OLDCO (NO.1) LIMITED
Legal Registered Office
5 OLD BROAD STREET
LONDON
EC2N 1AD
Other companies in EC2N

Filing Information

Company Number01565718
Date formed1981-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2019-12-15 21:54:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Peter Small Company Secretary 2008-12-22
Christopher Graham Bobby Director NONE 2012-06-29 UNITED KINGDOM
Susan Nicola Teale Director NONE 2017-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bertrand Poupart-lafarge Director 2013-12-18 2017-07-14
Graham Harvey Director 2012-04-23 2013-12-20
Philip John Anderson Director 2008-12-18 2012-06-29
Antony Vincent Holt Director 2008-12-18 2012-04-23
Whitechapel Corporate Secretary Limited Company Secretary 2008-04-14 2008-12-22
Whitechapel Corporate Director Limited Director 2008-04-14 2008-12-18
Simon Lawrence Vernon Cole Company Secretary 2007-06-19 2008-04-14
Christopher Ros Stewart Birrell Director 2007-06-19 2008-04-14
George Boden Director 2007-06-19 2008-04-14
Simon Lawrence Vernon Cole Director 2007-06-19 2008-04-14
Peter Gray Director 2007-06-19 2008-04-14
Howard Steeples Director 2007-06-19 2008-04-14
Duncan James Gordon Vinten Director 2007-06-19 2008-04-14
James Albert Clark Director 2007-06-19 2007-12-31
Whitechapel Corporate Secretary Limited Company Secretary 2000-02-28 2007-06-19
Whitechapel Corporate Director Limited Director 2000-02-28 2007-06-19
Simon Lawrence Vernon Cole Company Secretary 1993-04-08 2000-02-28
Christopher Ros Stewart Birrell Director 1993-04-08 2000-02-28
George Boden Director 1992-07-31 2000-02-28
Christopher Ros Stewart Birrell Company Secretary 1992-07-31 1993-04-08
Anthony James Keys Director 1992-07-31 1993-04-08

Related Directorships for Jeremy Peter Small

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Peter Small LAYTON BLACKHAM GROUP LIMITEDCompany Secretary 2009-04-30 CURRENT 1989-07-13 Dissolved 2015-01-20
Jeremy Peter Small BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2009-01-20 CURRENT 2008-10-13 Dissolved 2015-02-17
Jeremy Peter Small SBJ (NO.2) LIMITEDCompany Secretary 2008-12-22 CURRENT 1929-05-06 Dissolved 2014-09-09
Jeremy Peter Small SBJ GROUP PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2008-12-22 CURRENT 1977-07-08 Active - Proposal to Strike off
Jeremy Peter Small SBJ GROUP LIMITEDCompany Secretary 2008-12-22 CURRENT 1998-09-14 Active

Related Directorships for Christopher Graham Bobby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Graham Bobby ROYAL EXCHANGE ASSURANCEDirector 2018-06-01 CURRENT 1981-01-01 Active
Christopher Graham Bobby AXA GENERAL INSURANCE LIMITEDDirector 2018-06-01 CURRENT 1915-10-15 Active
Christopher Graham Bobby SWIFTCOVER INSURANCE SERVICES LTDDirector 2018-05-25 CURRENT 2004-11-26 Active
Christopher Graham Bobby AXA INSURANCE PLCDirector 2018-05-08 CURRENT 1968-05-15 Active
Christopher Graham Bobby THINC PERSONAL CONSULTING LIMITEDDirector 2016-10-31 CURRENT 1999-06-30 Active - Proposal to Strike off
Christopher Graham Bobby WINTERTHUR FINANCIAL SERVICES UK LIMITEDDirector 2016-10-20 CURRENT 1964-10-16 Active - Proposal to Strike off
Christopher Graham Bobby GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYDirector 2015-07-16 CURRENT 1984-06-01 Active
Christopher Graham Bobby THINC UK GROUP LIMITEDDirector 2015-04-27 CURRENT 2006-09-15 Active - Proposal to Strike off
Christopher Graham Bobby AXA SCOTLAND LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Christopher Graham Bobby THINC HOLDINGS LIMITEDDirector 2014-07-17 CURRENT 2006-09-15 Active
Christopher Graham Bobby SBJ GROUP LIMITEDDirector 2012-06-29 CURRENT 1998-09-14 Active
Christopher Graham Bobby THINC GROUP HOLDINGS LIMITEDDirector 2012-06-29 CURRENT 2005-03-07 Active - Proposal to Strike off
Christopher Graham Bobby THINC MANAGEMENT SERVICES LIMITEDDirector 2012-06-29 CURRENT 2005-02-02 Active - Proposal to Strike off

Related Directorships for Susan Nicola Teale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Nicola Teale SBJ GROUP LIMITEDDirector 2017-07-14 CURRENT 1998-09-14 Active
Susan Nicola Teale THINC UK GROUP LIMITEDDirector 2017-07-14 CURRENT 2006-09-15 Active - Proposal to Strike off
Susan Nicola Teale AXA SCOTLAND LIMITEDDirector 2017-07-11 CURRENT 2015-03-26 Active
Susan Nicola Teale THINC GROUP LIMITEDDirector 2017-06-14 CURRENT 1995-02-10 Active
Susan Nicola Teale THINC PERSONAL CONSULTING LIMITEDDirector 2016-10-31 CURRENT 1999-06-30 Active - Proposal to Strike off
Susan Nicola Teale THINC GROUP HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2005-03-07 Active - Proposal to Strike off
Susan Nicola Teale THINC HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2006-09-15 Active
Susan Nicola Teale THINC MANAGEMENT SERVICES LIMITEDDirector 2016-10-31 CURRENT 2005-02-02 Active - Proposal to Strike off