The Old Orchard Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedH C Bourn (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-31 · No cessation recorded
Source record 110628519Show 1 ceased record
Somersby 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 2021-01-31
Source record 117120690People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpNomina PLCCurrent director
Appointed 2006-12-31 · 19 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2006-12-31 · 19 yrs
Show 12 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-04-06 · 2 yrs · Company Director
MW
Margaret WarburtonResigned director
Resigned 2006-06-01 · 8 yrs · Secretary
CorpAequanimiter LimitedResigned secretary
Resigned 2002-05-10 · 4 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-02-01 · 2 yrs
CorpAmlin Members Services LimitedResigned secretary
Resigned 1998-09-29 · 1 yr
JD
James Denoon DuncanResigned director
Resigned 1998-09-29 · Underwriting Agent
AS
Antony SmithsonResigned director
Resigned 1998-09-29 · Underwriting Agent
HW
Henry WarburtonResigned director
Resigned 1998-09-29 · 9 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-18
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-18
Resigned 1998-09-18 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active