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Old Company 17 Ltd (No: 03904868)

Address: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND

Status: Dissolved

Incorporated: 01-Jun-2000

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 21-Jan-2022

Industry Class: 65120 - Non-life insurance

Current Director: FRANCIS WILLIAM JOHNSTON ( DOB: Dec-1952   From: Aug-2021  )

Current Director: FRANCIS WILLIAM JOHNSTON ( DOB: Dec-1952   From: Aug-2021  )

Current Secretary: HAMPDEN LEGAL PLC (   From: Aug-2021  )

Current Secretary: HAMPDEN LEGAL PLC (   From: Aug-2021  )

Resigned Director: MICHAEL WILLIAM BARKER ( DOB: Nov-1947   From: Jan-2000   To: Sep-2007  )

Resigned Director: MARTIN THOMAS BURKE ( DOB: May-1976   From: Oct-2017   To: Aug-2021  )

Resigned Director: DAVID ALEXANDER CASEMENT (   From: Jan-2010   To: Aug-2018  )

Resigned Director: COLIN DAVID CHARLES ( DOB: Mar-1959   From: Mar-2005   To: May-2010  )

Resigned Director: ISAMU ENDO ( DOB: Nov-1948   From: Apr-2010   To: Apr-2013  )

Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954   From: Sep-2010   To: Dec-2016  )

Resigned Director: PETER FRANCIS FOREMAN ( DOB: Mar-1943   From: Jan-2000   To: Mar-2008  )

Resigned Director: KENICHI FUKUHARA ( DOB: Mar-1960   From: Apr-2013   To: Dec-2016  )

Resigned Director: MICHAEL GEOFFREY GARDINER ( DOB: Jun-1962   From: Nov-2003   To: Apr-2010  )

Resigned Director: ALLAN GUEST ( DOB: Sep-1949   From: Jan-2000   To: Mar-2009  )

Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965   From: Apr-2016   To: Oct-2017  )

Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965   From: Apr-2016   To: Oct-2017  )

Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965   From: Apr-2016   To: Oct-2017  )

Resigned Director: MARTIN PETER HUDSON ( DOB: Mar-1959   From: Jan-2013   To: Jan-2015  )

Resigned Director: ICHIRO IIJIMA ( DOB: Nov-1949   From: Jul-2003   To: Apr-2006  )

Resigned Director: HIROYUKI IIOKA ( DOB: Jan-1965   From: Apr-2009   To: Mar-2015  )

Resigned Director: SHINICHI IMAYOSHI ( DOB: Jan-1964   From: Apr-2011   To: Aug-2021  )

Resigned Director: ATSUSHI ISHIHARA (   From: Apr-2007   To: Mar-2008  )

Resigned Director: TETSURO KIHARA ( DOB: Jul-1954   From: Oct-2001   To: Apr-2005  )

Resigned Director: DEREK KINGSTON ( DOB: Aug-1937   From: Apr-2005   To: Jun-2013  )

Resigned Director: YOSHIHITO KIYOHARA ( DOB: Jun-1955   From: Apr-2010   To: Mar-2011  )

Resigned Director: HIDENORI KUI ( DOB: Mar-1961   From: Jan-2000   To: Apr-2005  )

Resigned Director: HIDENORI KUI ( DOB: Mar-1961   From: Apr-2006   To: Mar-2009  )

Resigned Director: YOHICHI KUMAGAI ( DOB: Oct-1955   From: Apr-2009   To: Jun-2011  )

Resigned Director: MASAHIRO MATSUMOTO ( DOB: Jun-1957   From: Jan-2000   To: Oct-2001  )

Resigned Director: MASAHIRO MATSUMOTO ( DOB: Jun-1957   From: Apr-2005   To: Mar-2009  )

Resigned Director: ANDREW MCKEE ( DOB: Sep-1964   From: Apr-2009   To: Dec-2016  )

Resigned Director: TSUTOMU NAGAMASA ( DOB: Dec-1946   From: Jan-2000   To: Jul-2003  )

Resigned Director: JOHN MARRIOTT PELLY ( DOB: Feb-1953   From: Feb-2000   To: Apr-2005  )

Resigned Director: JOHN WILLIAM JOSEPH ROOME ( DOB: Jul-1960   From: Jun-2011   To: Apr-2016  )

Resigned Director: YOSHIAKI SHIN ( DOB: Nov-1945   From: Apr-2005   To: Apr-2006  )

Resigned Director: YOSHIAKI SHIN ( DOB: Nov-1945   From: Apr-2005   To: Apr-2006  )

Resigned Director: JOHN SIDWELL ( DOB: Oct-1953   From: May-2001   To: Jun-2004  )

Resigned Director: YASURO TANABIKI ( DOB: May-1956   From: Apr-2005   To: Mar-2007  )

Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948   From: Jul-2006   To: Dec-2016  )

Resigned Director: KAZUO YAMADA ( DOB: Sep-1946   From: Apr-2006   To: Mar-2010  )

Resigned Director: TADASHI YAMADA (   From: Apr-2009   To: Mar-2010  )

Resigned Director: AKIHIRO YOSHIKAWA ( DOB: Jan-1966   From: Apr-2008   To: Mar-2009  )

Resigned Director: JOHN TODD YOUNG (   From: Oct-2012   To: Dec-2016  )

Resigned Secretary: DAVID ALEXANDER CASEMENT (   From: Jan-2010   To: Aug-2018  )

Resigned Secretary: DONNA MARIE HODGSON ( DOB: Jun-1969   From: Jan-2000   To: May-2006  )

Resigned Secretary: FRANCES MOULE (   From: Aug-2018   To: Aug-2021  )

Resigned Secretary: CHRISTOPHER JAMES RINGROSE (   From: May-2006   To: Dec-2009  )

Persons of Significant Control:

Hampden Group Management Limited, Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31)

Msig Holdings (Europe) Limited, 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-31)

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