OLD COMPANY 20 LIMITED

Company Number 02854310

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Status Dissolved
Incorporated September 17, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hampden House
Great Missenden
HP16 9RD

Nature of Business (SIC)
6512065202
Previous Names
MS AMLIN LIMITED
Ceased on Sep 14, 2020
MS AMLIN PLC
Ceased on Dec 3, 2019
AMLIN PLC
Ceased on Feb 29, 2016
ANGERSTEIN UNDERWRITING TRUST PLC.
Ceased on Sep 25, 1998
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY
Ceased on Sep 30, 1993
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

OLD COMPANY 20 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02854310, this organization has been active since September 1993. Primarily in the 65120 sector, the business maintains its official headquarters at Hampden House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 2, 2021
PDF ↗
Gazette
Aug 17, 2021
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Dissolution
Aug 9, 2021
PDF ↗
Officers
Dec 22, 2020
PDF ↗
Confirmation Statement
Dec 21, 2020
PDF ↗
Address
Dec 21, 2020
PDF ↗
Persons With Significant Control
Dec 21, 2020
PDF ↗
Officers
Dec 21, 2020
PDF ↗
Officers
Dec 21, 2020
PDF ↗
Persons With Significant Control
Dec 21, 2020
PDF ↗
Officers
Dec 21, 2020
PDF ↗
Officers
Dec 21, 2020
PDF ↗
Officers
Dec 21, 2020
PDF ↗
Resolution
Sep 14, 2020
PDF ↗
Mortgage
Aug 24, 2020
PDF ↗
Accounts
Aug 11, 2020
PDF ↗
Officers
Feb 17, 2020
PDF ↗
Officers
Feb 17, 2020
PDF ↗
Officers
Feb 17, 2020
PDF ↗
Officers
Feb 17, 2020
PDF ↗
Officers
Feb 17, 2020
PDF ↗
Officers
Dec 16, 2019
PDF ↗
Officers
Dec 16, 2019
PDF ↗
Officers
Dec 16, 2019
PDF ↗
Officers
Dec 16, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Hampden Group Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Ms&Ad Insurance Group Holdings, Inc.
• 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
• Significant influence or control as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 33 years
Directory of Officers
corporate secretary
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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