Company NameOld Company 7 Limited
DirectorsPaul Charles Horncastle and Anthony Malcolm Foster
Company StatusActive
Company Number01959070
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Paul Charles Horncastle
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2011(26 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG
Secretary NameMrs Frances Moule
StatusCurrent
Appointed09 August 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG
Director NameMr Anthony Malcolm Foster
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(31 years, 5 months after company formation)
Appointment Duration7 months
RoleChartered Tax Advisor
Country of ResidenceEngland
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG
Director NameMr Paul Nicholas Archard
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1998)
RoleManaging Director/Consultant
Country of ResidenceEngland
Correspondence AddressLychgate House Church Street
Seal
Sevenoaks
Kent
TN15 0AR
Director NameAnthony Peter Bartleet
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 1994)
RoleChairman-Lloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressBucklers Farmhouse
Buckleys Lane
Coggleshall
Essex
CO6 1FB
Director NameMr Roger Fitter
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 December 1999)
RoleLloyds Underwriter
Correspondence Address4 Glen Avenue
Colchester
Essex
CO3 3RP
Director NameRichard Vernon Tolliday
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 6 months after company formation)
Appointment Duration8 years (resigned 14 June 2000)
RoleLloyds Underwriter
Correspondence AddressTwin Gables
Bedgebury Road
Goudhurst
Kent
TN17 2QR
Secretary NameMrs June Mary Rutherford
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressPantyles 10 Glebe Hyrst
Sanderstead
South Croydon
Surrey
CR2 9JE
Director NameAnthony Wareham Holt
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(8 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 December 2000)
RoleLloyds Underwriter
Correspondence AddressBlonks Farm
Shipley
Horsham
West Sussex
RH13 8PY
Secretary NameTimothy Gilbert Ware
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1996)
RoleSecretary
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Secretary NameMr Gerard Charles Paul Radford Walsh
NationalityBritish
StatusResigned
Appointed30 September 1996(10 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStones
Fittleworth Road Wisborough Green
Billingshurst
West Sussex
RH14 0HB
Director NameMr Andrew Peter Springett
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(13 years, 1 month after company formation)
Appointment Duration2 years (resigned 21 December 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Benslow Lane
Hitchin
Hertfordshire
SG4 9RA
Director NameJohn Simon Tapley
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(13 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 16 May 2001)
RoleInsurance Manager
Correspondence AddressThree Oaks Rye Road
Newenden
Cranbrook
Kent
TN18 5PL
Secretary NameMr Charles Christopher Tresilian Pender
NationalityBritish
StatusResigned
Appointed15 December 1998(13 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Fentiman Road
London
SW8 1LA
Director NameBruce John Hilsdon
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(14 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 04 August 2006)
RoleLloyds Underwriter
Correspondence Address108 Well Lane
Galleywood
Essex
CM2 8QZ
Director NameJames Oliver Nugent
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(14 years, 1 month after company formation)
Appointment Duration1 year (resigned 21 December 2000)
RoleUnderwriter
Correspondence AddressBeetle Hook
Plaistow Road
Kirdford
West Sussex
RH14 0JU
Director NameMr James Le Tall Illingworth
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(14 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 16 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3A 8ND
Secretary NameHarriet Helen Lucinda Charles
NationalityBritish
StatusResigned
Appointed28 July 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 November 2004)
RoleCompany Director
Correspondence AddressFlat 7
6 Montague Close
London
SE1 9DF
Director NameSimon Charles Waldegrave Beale
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(15 years, 1 month after company formation)
Appointment Duration10 years, 12 months (resigned 16 December 2011)
RoleLloyds Underwriter
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3A 8ND
Director NameMr Martin Clive Hewett
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(15 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Fox
Fox Street Great Gransden
Sandy
Bedfordshire
SG19 3AA
Secretary NameMrs Jeanette Mary Mansell
NationalityBritish
StatusResigned
Appointed12 November 2004(19 years after company formation)
Appointment Duration11 years, 7 months (resigned 23 June 2016)
RoleCompany Director
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG
Director NameMr Steven Roy McMurray
Date of BirthDecember 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(26 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG
Director NameMr Andrew John Patterson
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2016(30 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 2017)
RoleHead Of Finance Operations
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG

Contact

Websiteamlin.com

Location

Registered AddressThe Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Amlin Underwriting LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 May 2017 (6 months ago)
Next Return Due5 June 2018 (6 months, 2 weeks from now)

Charges

1 December 1996Delivered on: 12 December 1996
Persons entitled: Syndicate No.40 at Lloyd's, Kjl Coles & Others

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the mortgage.
Particulars: All trade debts owing to haven M.L.P. limited due from any person firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
Outstanding
1 December 1995Delivered on: 16 December 1995
Persons entitled: Syndicate 40 at Lloyd's,K.J.L.Coles & Others

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All trade debts owing to mortgagor due from any person firm or corporation including any interest or legal costs thereon and all securities given in support thereof whether present or future.
Outstanding
1 December 1994Delivered on: 2 December 1994
Persons entitled: Syndicate No. 40 at Lloyd's

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage.
Particulars: All trade debts owing to mortgagor due from any person firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
Outstanding
1 December 1993Delivered on: 10 December 1993
Persons entitled: Syndicate 40 at Lloyds

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All trade debts owed the company.
Outstanding
1 December 1992Delivered on: 15 December 1992
Persons entitled: Syndicate No. 40 at Lloyd's T/a K.J.L. Coles & Others C/O Murray Lawrence & Partners Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of a memorandum of agreement dated 1 december 1992.
Particulars: All trade debts owing to the mortgagor due from any person firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
Outstanding
2 December 1991Delivered on: 4 December 1991
Persons entitled: Syndicate No.40 at Lloyd's T/a K.J.L. Coles & Others C/O Murray Lawrence & Partners Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All trade debts owing to the mortgagor due from any person firm or corporation (see 395 for full details).
Outstanding
1 December 1990Delivered on: 6 December 1990
Persons entitled: Syndicate 40 at Lloyd's T/a K.J. Coles & Others.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All trade debts owing to the company from any person, firm or corporation including interest or legal costs due thereon and all securities given in support thereof, present or future.
Outstanding
1 December 1989Delivered on: 21 December 1989
Persons entitled: Syndicate 40 at Lloyd'S.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee supplemental to a memorandum of agreement dated 1/12/89.
Particulars: All trade debts due from any person firm or corporation.
Outstanding
1 January 2001Delivered on: 10 January 2001
Persons entitled: Syndicate 2001

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All trade debts owing to haven aul limited due from any person or corporation including any interest or legal costs thereon and all securities.
Outstanding
1 January 2000Delivered on: 8 January 2000
Persons entitled: Syndicate 40 at Lloyd's

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All trade debts owing to the company due from any person or corporation including any interest or legal costs thereon and all securities given in support thereof whether present or future.
Outstanding
27 January 1999Delivered on: 2 February 1999
Persons entitled: Syndicate 40 at Lloyd's

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All trade debts owing to the company due from any person or corporation including any interest or legal costs thereon and all securities given in support thereof whether present or future.
Outstanding
1 January 1998Delivered on: 10 January 1998
Persons entitled: Syndicate 40 at Lloyds

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All trade debts owing to the company including any interest. See the mortgage charge document for full details.
Outstanding
1 June 1997Delivered on: 17 June 1997
Persons entitled: Syndicate 40 at Lloyd's

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All trade debts owing to haven M.L.P. limited from any person, firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
Outstanding
1 December 1988Delivered on: 14 December 1988
Persons entitled: Syndicate 40 at Lloyds T/a K J Coles and Others

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee supplemental to a memorandum of agreement dated 1/12/88.
Particulars: All trade debts owing to the mortgagor and all securities given in support thereof.
Outstanding

Filing History

25 May 2016Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016 (1 page)
20 October 2015Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 (1 page)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 August 2015Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 27 August 2015 (1 page)
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
16 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
30 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
30 December 2011Statement of company's objects (2 pages)
29 December 2011Appointment of Mr Steven Roy Mcmurray as a director (3 pages)
29 December 2011Appointment of Mr Paul Charles Horncastle as a director (3 pages)
29 December 2011Termination of appointment of Simon Beale as a director (2 pages)
29 December 2011Termination of appointment of James Illingworth as a director (2 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
6 June 2011Director's details changed for James Le Tall Illingworth on 22 May 2011 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009 (2 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 October 2009Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
18 October 2009Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
12 October 2009Termination of appointment of Martin Hewett as a director (1 page)
11 July 2009Director's change of particulars / james illingworth / 03/07/2009 (1 page)
27 May 2009Secretary's change of particulars / jeanette mansell / 26/05/2009 (1 page)
26 May 2009Return made up to 22/05/09; full list of members (4 pages)
14 January 2009Secretary's change of particulars / jeanette clarke / 09/01/2009 (1 page)
5 September 2008Full accounts made up to 31 December 2007 (9 pages)
29 May 2008Return made up to 22/05/08; full list of members (4 pages)
29 May 2008Secretary's change of particulars / jeanette clarke / 28/05/2008 (1 page)
29 May 2008Registered office changed on 29/05/2008 from st helens 1 undershaft london EC3A 8ND (1 page)
4 June 2007Return made up to 22/05/07; full list of members (2 pages)
18 April 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
15 August 2006Director resigned (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 June 2006Return made up to 22/05/06; full list of members (2 pages)
14 December 2005Director's particulars changed (1 page)
15 August 2005Full accounts made up to 31 December 2004 (11 pages)
7 July 2005Return made up to 22/05/05; full list of members (3 pages)
1 December 2004Secretary resigned (1 page)
1 December 2004New secretary appointed (2 pages)
14 June 2004Return made up to 22/05/04; full list of members (8 pages)
24 February 2004Full accounts made up to 31 December 2003 (11 pages)
7 June 2003Return made up to 22/05/03; full list of members (8 pages)
4 June 2003Full accounts made up to 31 December 2002 (12 pages)
15 November 2002Secretary's particulars changed (1 page)
12 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 June 2002Full accounts made up to 31 December 2001 (13 pages)
30 May 2002Return made up to 22/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 October 2001Registered office changed on 16/10/01 from: 1 undershaft london EC3A 8ND (1 page)
20 June 2001Return made up to 22/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 June 2001Full accounts made up to 31 December 2000 (10 pages)
1 June 2001Director resigned (1 page)
17 April 2001Secretary's particulars changed (1 page)
21 February 2001Company name changed haven aul LIMITED\certificate issued on 21/02/01 (2 pages)
23 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001New director appointed (2 pages)
10 January 2001Particulars of mortgage/charge (3 pages)
11 August 2000New director appointed (2 pages)
2 August 2000New secretary appointed (2 pages)
2 August 2000Secretary resigned (1 page)
22 June 2000Director resigned (1 page)
21 June 2000Registered office changed on 21/06/00 from: one whittington avenue london EC3V 1PH (1 page)
21 June 2000Return made up to 22/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 June 2000Full accounts made up to 31 December 1999 (10 pages)
21 April 2000New director appointed (2 pages)
29 January 2000Secretary's particulars changed (1 page)
23 January 2000Director's particulars changed (1 page)
12 January 2000New director appointed (2 pages)
8 January 2000Particulars of mortgage/charge (3 pages)
5 January 2000Director resigned (1 page)
1 July 1999Company name changed haven M.L.P. LIMITED\certificate issued on 01/07/99 (2 pages)
7 June 1999Full accounts made up to 31 December 1998 (10 pages)
6 June 1999Return made up to 22/05/99; full list of members (8 pages)
5 May 1999Registered office changed on 05/05/99 from: one whittington ave. London EC3V 1LE (1 page)
2 February 1999Particulars of mortgage/charge (3 pages)
21 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New secretary appointed (2 pages)
11 January 1999Secretary resigned (1 page)
20 October 1998Director resigned (1 page)
21 June 1998Full accounts made up to 31 December 1997 (10 pages)
17 June 1998Return made up to 22/05/98; full list of members (8 pages)
10 January 1998Particulars of mortgage/charge (3 pages)
28 July 1997Full accounts made up to 31 December 1996 (9 pages)
25 June 1997Return made up to 22/05/97; full list of members (9 pages)
17 June 1997Particulars of mortgage/charge (3 pages)
5 March 1997Director's particulars changed (1 page)
12 December 1996Particulars of mortgage/charge (3 pages)
2 November 1996Full accounts made up to 31 December 1995 (9 pages)
18 October 1996New secretary appointed (2 pages)
15 October 1996Secretary resigned (1 page)
31 May 1996Return made up to 22/05/96; change of members (7 pages)
16 December 1995Particulars of mortgage/charge (6 pages)
8 September 1995Location of register of members (non legible) (1 page)
7 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
5 June 1994Full accounts made up to 31 December 1993 (10 pages)
5 June 1994Full accounts made up to 31 December 1993 (10 pages)
1 November 1987Full accounts made up to 31 December 1986 (7 pages)
1 November 1987Full accounts made up to 31 December 1986 (7 pages)