Company information:
Oamps Special Risks Ltd (No: 03812769)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
Status: Active
Incorporated: 23-Jul-1999
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 13-Jul-2020
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Jul-2016 )
Current Director: CAROL RICHMOND ( DOB: Dec-1963 From: Jul-2016 )
Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973 From: Jun-2018 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: BRIAN MARK AUSTIN ( DOB: Oct-1957 From: Aug-2002 To: Apr-2008 )
Resigned Director: DAVID CHARLES ANTHONY BARRETT ( DOB: Jun-1960 From: Aug-2002 To: Jul-2013 )
Resigned Director: TERENCE JAMES BOWEN ( DOB: Dec-1966 From: May-2009 To: Jun-2009 )
Resigned Director: ROBERT JAMES BUCKLEY ( DOB: Jan-1948 From: Apr-2007 To: Jun-2007 )
Resigned Director: SARAH DALGARNO ( DOB: Sep-1968 From: Jun-2014 To: Mar-2015 )
Resigned Director: MICHAEL DAVID EAGLES ( From: Aug-1999 To: Jan-2012 )
Resigned Director: THOMAS JOSEPH GALLAGHER ( DOB: Aug-1958 From: Jun-2014 To: Oct-2016 )
Resigned Director: ANTHONY NATALE GIANOTTI ( DOB: Jul-1961 From: Jun-2009 To: Jun-2014 )
Resigned Director: PETER OWEN HIRE ( DOB: Feb-1941 From: Jul-2001 To: Dec-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: STEPHEN GRAHAM LOCKWOOD ( From: Feb-2013 To: Jun-2014 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Jun-2014 To: Jan-2015 )
Resigned Director: HOWARD JOHN PEARSON ( DOB: May-1957 From: Jul-2013 To: Jun-2014 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 To: Oct-2016 )
Resigned Director: ANTONY DAVID ROBINSON ( DOB: Nov-1957 From: Aug-2002 To: Mar-2007 )
Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Jun-2014 To: Feb-2015 )
Resigned Director: ROBERT GEOFFREY SCOTT ( DOB: Aug-1969 From: Jul-2007 To: Feb-2013 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Apr-2015 To: Jun-2018 )
Resigned Director: GENE THOMAS TILBROOK ( DOB: Jun-1951 From: Apr-2007 To: May-2009 )
Resigned Secretary: MICHAEL VINCENT BELTON ( From: Feb-2012 To: Jun-2014 )
Resigned Secretary: CAROLINE BENNETT ( From: Aug-2002 To: Nov-2003 )
Resigned Secretary: TIMOTHY LORETTO ( From: Nov-2003 To: Mar-2006 )
Resigned Secretary: WILLIAM LINDSAY MCGOWAN ( From: Jun-2014 To: Aug-2018 )
Resigned Secretary: TREVOR JOHN RUNDLE ( From: Aug-1999 To: Aug-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: JAMES TRAPNELL ( DOB: Jun-1981 From: Mar-2006 To: Nov-2011 )
Persons of Significant Control:
Oamps (Uk) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)