Company Information for

OLD COMPANY 20 LIMITED

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, HP16 9RD,

Company Registration Number

02854310

Private Limited Company

Active - Proposal to Strike off

About Old Company 20 Ltd

OLD COMPANY 20 LIMITED was founded on 1993-09-17 and has its registered office in Great Missenden. The organisation's status is listed as "Active - Proposal to Strike off". Old Company 20 Limited is a Private Limited Company registered in ENGLAND 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
OLD COMPANY 20 LIMITED
Legal Registered Office
HAMPDEN HOUSE
GREAT HAMPDEN
GREAT MISSENDEN
HP16 9RD
Other companies in EC3A
Previous Names
MS AMLIN LIMITED
14/09/2020
AMLIN PLC
29/02/2016

Filing Information

Company Number02854310
Date formed1993-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsFULL
Last Datalog update:
2021-09-06 07:02:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Alexander Casement Company Secretary 2016-05-25
Robin John Leaver Adam Director COMPANY DIRECTOR 2016-02-01 UNITED KINGDOM
Martin Albers Director COMPANY DIRECTOR 2017-09-01 SWITZERLAND
Simon Charles Waldegrave Beale Director LLOYD'S UNDERWRITER 2011-05-12 UNITED KINGDOM
Philip James Calnan Director COMPANY DIRECTOR 2016-08-01 UNITED KINGDOM
Kenichi Fukuhara Director COMPANY DIRECTOR 2016-02-01 UNITED KINGDOM
James Le Tall Illingworth Director COMPANY DIRECTOR 2016-02-01 ENGLAND
Shinichi Imayoshi Director GENERAL MANAGER 2018-03-02 ENGLAND
Shonaid Christina Ross Jemmett-page Director COMPANY DIRECTOR 2012-09-01 ENGLAND
Hironori Morimoto Director COMPANY DIRECTOR 2016-02-01 JAPAN
Oliver Lars Edwin Peterken Director COMPANY DIRECTOR 2014-09-01 UNITED KINGDOM
Kiyotaka Shuto Director COMPANY DIRECTOR 2016-02-01 JAPAN
John Alexander Worth Director CHIEF FINANCIAL OFFICER 2018-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Anthony Hextall Director 1999-11-29 2017-08-18
Richard Harding Davey Director 2005-12-15 2017-03-31
Julie Chakraverty Director 2013-01-01 2016-08-24
Mark Philip David Stevens Company Secretary 2012-01-01 2016-06-23
Martin Douglas Feinstein Director 2007-12-01 2016-02-01
Brian Douglas Carpenter Director 2000-01-01 2014-09-30
Alan Stanley Collins Director 2011-11-14 2014-05-22
Nigel James Cubitt Buchanan Director 2004-03-22 2013-05-16
Christine Bosse Director 2008-11-01 2012-07-06
Charles Christopher Tresilian Pender Company Secretary 2000-03-15 2012-01-01
Martin Terence Alan Purvis Company Secretary 2011-05-12 2012-01-01
Anthony Wareham Holt Director 2000-01-01 2008-12-31
Gerard Charles Paul Radford Walsh Company Secretary 1998-09-28 2000-11-10
David Nicholas Harries Director 1998-09-28 1999-07-13
Anthony Gordon Piers Hobrow Director 1998-09-28 1998-12-10
Hackwood Secretaries Limited Nominated Secretary 1998-02-01 1998-09-28
John Michael Geoffrey Andrews Director 1993-10-20 1998-09-28
Simon Rory Arnold Director 1995-10-01 1998-09-28
Friends Ivory & Sime Plc Company Secretary 1993-11-26 1998-02-01
Hackwood Secretaries Limited Nominated Secretary 1993-09-17 1993-11-26
Hackwood Directors Limited Nominated Director 1993-09-17 1993-10-20
Hackwood Secretaries Limited Nominated Director 1993-09-17 1993-10-20

Related Directorships for Robin John Leaver Adam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin John Leaver Adam MSIG CORPORATE SERVICES (EUROPE) LIMITEDDirector 2014-04-01 CURRENT 2000-03-07 Active
Robin John Leaver Adam MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITEDDirector 2014-02-21 CURRENT 1972-07-28 Active

Related Directorships for Simon Charles Waldegrave Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Waldegrave Beale MS AMLIN UNDERWRITING LIMITEDDirector 2000-12-14 CURRENT 1988-11-29 Active

Related Directorships for Philip James Calnan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Calnan MS AMLIN UNDERWRITING LIMITEDDirector 2016-01-14 CURRENT 1988-11-29 Active

Related Directorships for James Le Tall Illingworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Le Tall Illingworth MS AMLIN HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2005-08-24 Active
James Le Tall Illingworth MOLLY BROWN LONDON LIMITEDDirector 2014-03-24 CURRENT 2008-11-06 Active
James Le Tall Illingworth AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANYDirector 2012-01-01 CURRENT 1971-06-10 Converted / Closed
James Le Tall Illingworth OLD COMPANY 14 LIMITEDDirector 2004-07-08 CURRENT 1997-07-23 Active - Proposal to Strike off
James Le Tall Illingworth MS AMLIN CORPORATE MEMBER LIMITEDDirector 1999-07-22 CURRENT 1994-09-19 Active
James Le Tall Illingworth MS AMLIN CORPORATE SERVICES LIMITEDDirector 1999-07-22 CURRENT 1988-08-01 Active
James Le Tall Illingworth MS AMLIN INVESTMENTS LIMITEDDirector 1998-05-26 CURRENT 1998-05-12 Active

Related Directorships for Shinichi Imayoshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shinichi Imayoshi MSIL LIMITEDDirector 2017-04-01 CURRENT 1975-10-06 Liquidation
Shinichi Imayoshi MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITEDDirector 2016-06-14 CURRENT 1972-07-28 Active
Shinichi Imayoshi MSIG CORPORATE SERVICES (EUROPE) LIMITEDDirector 2016-04-01 CURRENT 2000-03-07 Active
Shinichi Imayoshi OLD COMPANY 18 LIMITEDDirector 2012-03-22 CURRENT 2006-10-12 Active - Proposal to Strike off
Shinichi Imayoshi MSIGHE LIMITEDDirector 2011-04-01 CURRENT 1975-01-14 Liquidation
Shinichi Imayoshi MSI CORPORATE CAPITAL LIMITEDDirector 2011-04-01 CURRENT 2000-01-07 Active
Shinichi Imayoshi OLD COMPANY 17 LTDDirector 2011-04-01 CURRENT 2000-01-06 Active - Proposal to Strike off

Related Directorships for Shonaid Christina Ross Jemmett-page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shonaid Christina Ross Jemmett-page CALEDONIA INVESTMENTS PLCDirector 2015-07-01 CURRENT 1928-12-08 Active
Shonaid Christina Ross Jemmett-page GREENCOAT UK WIND PLCDirector 2012-12-05 CURRENT 2012-12-04 Active

Related Directorships for Oliver Lars Edwin Peterken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Lars Edwin Peterken WILLOW FOUNDATIONDirector 2010-09-07 CURRENT 2004-08-16 Active