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Companies/05965101

Old Company 18 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hampden Group Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 109401806
Show 1 ceased record
Mitsui Sumitomo Insurance (London Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-31

Source record 110722697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
CorpHampden Legal PLCCurrent secretary
Appointed 2021-08-31 · 5 yrs
+1387 others
FJ
Francis JohnstonCurrent director
Appointed 2021-08-31 · 5 yrs · Chartered Accountant
+36 others
Show 35 historical appointments
FM
Frances MouleResigned secretary
Resigned 2018-08-16 · 3 yrs
MB
Martin BurkeResigned director
Resigned 2015-05-14 · 6 yrs · Chief Risk Officer
KF
Kenichi FukuharaResigned director
Resigned 2013-04-02 · 4 yrs · Manager
JY
John YoungResigned director
Resigned 2012-10-08 · 4 yrs · Retired Solicitor
SI
Shinichi ImayoshiResigned director
Resigned 2012-03-22 · 9 yrs · General Manager
MH
Martin HudsonResigned director
Resigned 2011-12-06 · 3 yrs · Director
JR
John RoomeResigned director
Resigned 2011-06-24 · 4 yrs · Chief Finance Officer
RH
Richard HeppellResigned director
Resigned 2011-01-26 · 6 yrs · Director
CF
Christopher ForbesResigned director
Resigned 2010-09-20 · 6 yrs · Director
IE
Isamu EndoResigned director
Resigned 2010-04-01 · 3 yrs · Director
YK
Yoshihito KiyoharaResigned director
Resigned 2010-04-01 · General Manager
DC
David CasementResigned secretaryResigned director
Resigned 2010-01-27 · 8 yrs
EB
Eamon BrownResigned director
Resigned 2010-01-07 · 1 yr · Insurance Executive
YK
Yohichi KumagaiResigned director
Resigned 2009-05-13 · 2 yrs · Insurance Executive
HI
Hiroyuki IiokaResigned director
Resigned 2009-05-06 · 5 yrs · Insurance Executive
TY
Tadashi YamadaResigned director
Resigned 2009-04-30 · Insurance Executive
AM
Andrew MckeeResigned director
Resigned 2009-04-27 · 7 yrs · Director
AY
Akihiro YoshikawaResigned director
Resigned 2008-05-13 · Director
AI
Atsushi IshiharaResigned director
Resigned 2007-05-04 · Director
DW
Dipak WarrenResigned director
Resigned 2006-10-26 · 3 yrs · Active Underwriter
JT
John TaylorResigned director
Resigned 2006-10-26 · 10 yrs · Non Executive Director
DK
Derek KingstonResigned director
Resigned 2006-10-26 · 6 yrs · Director
PF
Peter ForemanResigned director
Resigned 2006-10-26 · 1 yr · Director
PP
Philip PearceResigned director
Resigned 2006-10-12 · 9 yrs · Compliance Officer
KY
Kazuo YamadaResigned director
Resigned 2006-10-12 · 3 yrs · Director
CR
Christopher RingroseResigned secretary
Resigned 2006-10-12 · 3 yrs
MM
Masahiro MatsumotoResigned director
Resigned 2006-10-12 · 2 yrs · Director
YT
Yasuro TanabikiResigned director
Resigned 2006-10-12 · Director
CC
Colin CharlesResigned director
Resigned 2006-10-12 · 3 yrs · Director
HK
Hidenori KuiResigned director
Resigned 2006-10-12 · 2 yrs · Director
AG
Allan GuestResigned director
Resigned 2006-10-12 · 2 yrs · Chief Executive
MG
Michael GardinerResigned director
Resigned 2006-10-12 · 3 yrs · Director
MB
Michael BarkerResigned director
Resigned 2006-10-12 · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active