The Old Orchard Limited
- Company number
- 03637393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1998
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- H C Bourn & Son (Holdings) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| BOURN, James George Christopher | Director | 6 Apr 2021 | |
| BOURN, Hugh Christopher | Director | 20 Jun 2014 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 31 Dec 2006 | |
| NOMINA PLC | Corporate-Director | 31 Dec 2006 | |
| EVANS, Jeremy Richard Holt | Director | 6 Apr 2021 | 31 Jul 2023 |
| WARBURTON, Margaret Beatrice | Director | 1 Jun 2006 | 20 Jun 2014 |
| WARBURTON, Henry | Director | 29 Sep 1998 | 17 Dec 2007 |
| AEQUANIMITER LIMITED | Corporate-Secretary | 10 May 2002 | 31 Dec 2006 |
| CBS PRIVATE CAPITAL LIMITED | Corporate-Secretary | 1 Feb 2000 | 10 May 2002 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate-Secretary | 29 Sep 1998 | 31 Jan 2000 |
| DENOON DUNCAN, James Douglas | Director | 29 Sep 1998 | 31 Dec 1998 |
| SMITHSON, Antony John | Director | 29 Sep 1998 | 31 Dec 1998 |
| QUICKNESS LIMITED | Corporate-Director | 18 Sep 1998 | 29 Sep 1998 |
| QUICKNESS LIMITED | Corporate-Secretary | 18 Sep 1998 | 29 Sep 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Sep 1998 | 18 Sep 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Sep 1998 | 18 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H C Bourn (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2021 | |
| Somersby Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2021 |
Accounts
Connections
Owned by
The Old Orchard Limited → H C Bourn & Son (Holdings) Limited
Directors’ other companies
- BOURN, Hugh Christopher - Director at Elmwood Trading Limited
- BOURN, Hugh Christopher - Llp-Member at The Bourn LLP
- BOURN, Hugh Christopher - Llp-Member at Nomina No 563 LLP
- BOURN, James George Christopher - Director at Lincolnshire Poultry Limited
- BOURN, James George Christopher - Director at Elmwood Trading Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
Registered address
1,284 companies are registered at this address - likely a registration agent.