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Old Company 18 Limited (No: 05965101)

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

Status: Active - Proposal to Strike off

Incorporated: 10-Dec-2006

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: Oct-2006   To: Sep-2007  )

Resigned Director: EAMON STANLEY BROWN ( DOB: Jun-1956   From: Jan-2010   To: Nov-2011  )

Resigned Director: MARTIN THOMAS BURKE ( DOB: May-1976   From: May-2015   To: Aug-2021  )

Resigned Director: DAVID ALEXANDER CASEMENT ( DOB: Sep-1970   From: Jan-2010   To: Aug-2018  )

Resigned Director: COLIN DAVID CHARLES ( DOB: Mar-1959   From: Oct-2006   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: Apr-2017  )

Resigned Director: PETER FRANCIS FOREMAN ( DOB: Mar-1943   From: Oct-2006   To: Mar-2008  )

Resigned Director: KENICHI FUKUHARA ( DOB: Mar-1960   From: Apr-2013   To: Apr-2017  )

Resigned Director: MICHAEL GEOFFREY GARDINER ( DOB: Jun-1962   From: Oct-2006   To: Apr-2010  )

Resigned Director: ALLAN GUEST ( DOB: Sep-1949   From: Oct-2006   To: Mar-2009  )

Resigned Director: RICHARD HEPPELL (   From: Jan-2011   To: May-2017  )

Resigned Director: MARTIN PETER HUDSON ( DOB: Mar-1959   From: Dec-2011   To: Jan-2015  )

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

Resigned Director: SHINICHI IMAYOSHI ( DOB: Jan-1964   From: Mar-2012   To: Aug-2021  )

Resigned Director: ATSUSHI ISHIHARA ( DOB: Aug-1954   From: May-2007   To: Mar-2008  )

Resigned Director: DEREK KINGSTON ( DOB: Aug-1937   From: Oct-2006   To: Jun-2013  )

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

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

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

Resigned Director: MASAHIRO MATSUMOTO ( DOB: Jun-1957   From: Oct-2006   To: Mar-2009  )

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

Resigned Director: PHILIP RICHARD PEARCE ( DOB: Sep-1964   From: Oct-2006   To: Apr-2016  )

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

Resigned Director: YASURO TANABIKI ( DOB: May-1956   From: Oct-2006   To: Mar-2007  )

Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948   From: Oct-2006   To: Apr-2017  )

Resigned Director: DIPAK WARREN (   From: Oct-2006   To: Jan-2010  )

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

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

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

Resigned Director: JOHN TODD YOUNG (   From: Oct-2012   To: Apr-2017  )

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

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

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

Persons of Significant Control:

Mitsui Sumitomo Insurance (London Management) 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)

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)

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