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Company Information for

OLD COMPANY 18 LIMITED

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD,
Company Registration Number
05965101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Old Company 18 Ltd
OLD COMPANY 18 LIMITED was founded on 2006-10-12 and has its registered office in Great Missenden. The organisation's status is listed as "Active - Proposal to Strike off". Old Company 18 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLD COMPANY 18 LIMITED
 
Legal Registered Office
HAMPDEN HOUSE
GREAT HAMPDEN
GREAT MISSENDEN
BUCKS
HP16 9RD
Other companies in EC3M
 
Previous Names
MSIUL LIMITED05/09/2019
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED15/03/2018
Filing Information
Company Number 05965101
Company ID Number 05965101
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 18:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD COMPANY 18 LIMITED
The accountancy firm based at this address is ST HAMPDEN LIMITED
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Company Officers of OLD COMPANY 18 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER CASEMENT
 Company Secretary 2010-01-27
MARTIN THOMAS BURKE
 Director 2015-05-14
DAVID ALEXANDER CASEMENT
 Director 2010-01-27
SHINICHI IMAYOSHI
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HEPPELL
 Director 2011-01-26 2017-05-25
CHRISTOPHER DAVID FORBES
 Director 2010-09-20 2017-04-30
KENICHI FUKUHARA
 Director 2013-04-02 2017-04-30
JOHN MAXWELL PERCY TAYLOR
 Director 2006-10-26 2017-04-30
JOHN TODD YOUNG
 Director 2012-10-08 2017-04-30
ANDREW MCKEE
 Director 2009-04-27 2016-12-19
PHILIP RICHARD PEARCE
 Director 2006-10-12 2016-04-30
JOHN WILLIAM JOSEPH ROOME
 Director 2011-06-24 2016-04-30
HIROYUKI IIOKA
 Director 2009-05-06 2015-04-10
MARTIN PETER HUDSON
 Director 2011-12-06 2015-01-16
DEREK KINGSTON
 Director 2006-10-26 2013-06-05
ISAMU ENDO
 Director 2010-04-01 2013-04-02
EAMON STANLEY BROWN
 Director 2010-01-07 2011-11-30
YOHICHI KUMAGAI
 Director 2009-05-13 2011-06-01
SHINICHI IMAYOSHI
 Director 2011-04-01 2011-04-01
YOSHIHITO KIYOHARA
 Director 2010-04-01 2011-03-31
COLIN DAVID CHARLES
 Director 2006-10-12 2010-05-07
MICHAEL GEOFFREY GARDINER
 Director 2006-10-12 2010-04-22
KAZUO YAMADA
 Director 2006-10-12 2010-03-31
TADASHI YAMADA
 Director 2009-04-30 2010-03-31
DIPAK WARREN
 Director 2006-10-26 2010-01-07
CHRISTOPHER JAMES RINGROSE
 Company Secretary 2006-10-12 2009-12-31
ALLAN GUEST
 Director 2006-10-12 2009-03-31
HIDENORI KUI
 Director 2006-10-12 2009-03-31
MASAHIRO MATSUMOTO
 Director 2006-10-12 2009-03-31
AKIHIRO YOSHIKAWA
 Director 2008-05-13 2009-03-31
PETER FRANCIS FOREMAN
 Director 2006-10-26 2008-03-31
ATSUSHI ISHIHARA
 Director 2007-05-04 2008-03-31
MICHAEL WILLIAM BARKER
 Director 2006-10-12 2007-09-06
YASURO TANABIKI
 Director 2006-10-12 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS BURKE MSI CORPORATE CAPITAL LIMITED Director 2017-10-06 CURRENT 2000-01-07 Active
MARTIN THOMAS BURKE OLD COMPANY 17 LTD Director 2017-10-06 CURRENT 2000-01-06 Active - Proposal to Strike off
DAVID ALEXANDER CASEMENT MSI CORPORATE CAPITAL LIMITED Director 2017-01-02 CURRENT 2000-01-07 Active
SHINICHI IMAYOSHI OLD COMPANY 20 LIMITED Director 2018-03-02 CURRENT 1993-09-17 Active - Proposal to Strike off
SHINICHI IMAYOSHI MSIL LIMITED Director 2017-04-01 CURRENT 1975-10-06 Liquidation
SHINICHI IMAYOSHI MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED Director 2016-06-14 CURRENT 1972-07-28 Active
SHINICHI IMAYOSHI MSIG CORPORATE SERVICES (EUROPE) LIMITED Director 2016-04-01 CURRENT 2000-03-07 Active
SHINICHI IMAYOSHI MSIGHE LIMITED Director 2011-04-01 CURRENT 1975-01-14 Liquidation
SHINICHI IMAYOSHI MSI CORPORATE CAPITAL LIMITED Director 2011-04-01 CURRENT 2000-01-07 Active
SHINICHI IMAYOSHI OLD COMPANY 17 LTD Director 2011-04-01 CURRENT 2000-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-09-21AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS BURKE
2021-09-17TM02Termination of appointment of Frances Moule on 2021-08-31
2021-09-17PSC07CESSATION OF MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17AP04Appointment of Hampden Legal Plc as company secretary on 2021-08-31
2021-09-17PSC02Notification of Hampden Group Management Limited as a person with significant control on 2021-08-31
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-05RES15CHANGE OF COMPANY NAME 12/11/21
2019-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-07SH20Statement by Directors
2019-06-07SH19Statement of capital on 2019-06-07 GBP 1
2019-06-07CAP-SSSolvency Statement dated 18/04/19
2019-06-07RES09Resolution of authority to purchase a number of shares
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-25AP03Appointment of Mrs Frances Moule as company secretary on 2018-08-16
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CASEMENT
2018-10-25TM02Termination of appointment of David Alexander Casement on 2018-08-16
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28RES01ADOPT ARTICLES 28/03/18
2018-03-28RES13NAME CHANGE 28/02/2017
2018-03-15RES15CHANGE OF COMPANY NAME 12/09/21
2018-03-15CERTNMCOMPANY NAME CHANGED MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED CERTIFICATE ISSUED ON 15/03/18
2018-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-15CERTNMCOMPANY NAME CHANGED MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED CERTIFICATE ISSUED ON 15/03/18
2018-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPPELL
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI FUKUHARA
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 2nd Floor 25 Fenchurch Avenue London EC3M 5AD
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1200000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROOME
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARCE
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1200000
2016-01-27AR0107/01/16 FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03AP01DIRECTOR APPOINTED MR MARTIN THOMAS BURKE
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IIOKA
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1200000
2015-02-04AR0107/01/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20MISCSECTION 519
2014-08-14AUDAUDITOR'S RESIGNATION
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1200000
2014-01-15AR0107/01/14 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KINGSTON
2013-04-23AP01DIRECTOR APPOINTED MR KENICHI FUKUHARA
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ISAMU ENDO
2013-01-15AR0107/01/13 FULL LIST
2012-12-19AUDAUDITOR'S RESIGNATION
2012-12-14AP01DIRECTOR APPOINTED MR JOHN TODD YOUNG
2012-12-14AP01DIRECTOR APPOINTED MR JOHN TODD YOUNG
2012-11-30AUDAUDITOR'S RESIGNATION
2012-08-23AR0121/08/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI IIOKA / 21/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CASEMENT / 21/08/2012
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AP01DIRECTOR APPOINTED MR SHINICHI IMAYOSHI
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EAMON BROWN
2012-01-11AP01DIRECTOR APPOINTED MR MARTIN PETER HUDSON
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI
2012-01-04AP01DIRECTOR APPOINTED MR SHINICHI IMAYOSHI
2011-12-14AP01DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH ROOME
2011-10-24AR0112/10/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR YOHICHI KUMAGAI
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KIYOHARA
2011-05-09AP01DIRECTOR APPOINTED MR RICHARD HEPPELL
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES
2010-10-28AR0112/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOHICHI KUMAGAI / 12/10/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AP01DIRECTOR APPOINTED MR YOSHIHITO KIYOHARA
2010-06-14AP01DIRECTOR APPOINTED MR ISAMU ENDO
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO YAMADA
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TADASHI YAMADA
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK WARREN
2010-02-23AP03SECRETARY APPOINTED MR DAVID ALEXANDER CASEMENT
2010-02-23AP01DIRECTOR APPOINTED MR DAVID ALEXANDER CASEMENT
2010-01-12AP01DIRECTOR APPOINTED MR EAMON STANLEY BROWN
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RINGROSE
2009-11-03AR0112/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO YAMADA / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CHARLES / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI IIOKA / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TADASHI YAMADA / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIPAK WARREN / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KINGSTON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOHICHI KUMAGAI / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKEE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD PEARCE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL PERCY TAYLOR / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY GARDINER / 01/10/2009
2009-06-03288aDIRECTOR APPOINTED YOHICHI KUMAGAI
2009-05-14288aDIRECTOR APPOINTED TADASHI YAMADA
2009-05-14288aDIRECTOR APPOINTED HIROYUKI LIOKA
2009-05-06288aDIRECTOR APPOINTED ANDREW MCKEE
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR MASAHIRO MATSUMOTO
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to OLD COMPANY 18 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD COMPANY 18 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD COMPANY 18 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of OLD COMPANY 18 LIMITED registering or being granted any patents
Domain Names

OLD COMPANY 18 LIMITED owns 8 domain names.

claimsinsight.co.uk   multi-peril.co.uk   msicommercial.co.uk   msicorporate.co.uk   msilm.co.uk   multiperil.co.uk   riscinsight.co.uk   pru-universities.co.uk  

Trademarks
We have not found any records of OLD COMPANY 18 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD COMPANY 18 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OLD COMPANY 18 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where OLD COMPANY 18 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD COMPANY 18 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD COMPANY 18 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HP16 9RD