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Nom	OLD Company 14 Limited
Adresse	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03410900 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 1997
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Stace Barr Angerstein Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hampden Group Management Limited Status: Active Notified: 04/12/2019 Companies House Number: 01085256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aut Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02862971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 04/12/2019 Role: Secretary Nationality: British

Johnston, Francis William Great Missenden, England Status: Active Notified: 04/12/2019 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 01/10/2006 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 08/07/2004 Ceased: 04/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gracechurch UTG NO. 352 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 03410887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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OLD Company 14 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)