OLDCO (NO. 104) LIMITED

Profile OLDCO (NO. 104) LIMITED

Actual on 01.11.2020
Company name
OLDCO (NO. 104) LIMITED
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Company number
09094859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
45 PALL MALL, LONDON, SW1Y 5JG
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PSC and Officers OLDCO (NO. 104) LIMITED

Officers

(as of 21.09.2020)

BIRRELL, Christopher Ros Stewart
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Pall Mall, London, SW1Y 5JG, 45
Nationality: United Kingdom
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BODEN, George
Status: Active
Appointed on: Thursday, 07 August 2014
Correspondence address: Pall Mall, London, SW1Y 5JG, 45
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Insurance Broker
Country of residence: England
COLE, Simon Lawrence Vernon
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Pall Mall, London, SW1Y 5JG, 45
Role: Secretary
STEEPLES, Howard
Status: Active
Appointed on: Thursday, 07 August 2014
Correspondence address: Pall Mall, London, SW1Y 5JG, 45
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
VINTEN, Duncan James Gordon
Status: Active
Appointed on: Thursday, 07 August 2014
Correspondence address: Pall Mall, London, SW1Y 5JG, 45
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
RICE, Simon Rupert Howard
Status: Not active
Appointed on: Thursday, 07 August 2014
Resigned on: Tuesday, 15 December 2015
Correspondence address: 32-38 Dukes Place, England, London, EC3A 7LP, Dukes House
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Isurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Vexion Services
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Dukes House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent