OLD COMPANY 17 LTD

Company summary

Company number: 03904868
Status: DISSOLVED
Incorporated / age: 6 January 200021 years
Registered office: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Nature of business
Non-life insurance
Previous company names
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
MITSUI MARINE INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	31 Aug 2021				Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
JOHNSTON, Francis William ACTIVE	Director	31 Aug 2021		England	December 1952	Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
CASEMENT, David Alexander RESIGNED	Secretary	27 Jan 2010	16 Aug 2018			The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
HODGSON, Donna Marie RESIGNED	Secretary	06 Jan 2000	24 May 2006			71 Fenchurch Street, London, EC3M 4BS
MOULE, Frances RESIGNED	Secretary	16 Aug 2018	31 Aug 2021			The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
RINGROSE, Christopher James RESIGNED	Secretary	24 May 2006	31 Dec 2009			2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
BARKER, Michael William RESIGNED	Director	06 Jan 2000	06 Sep 2007		November 1947	71 Fenchurch Street, London, EC3M 4BS
BURKE, Martin Thomas RESIGNED	Director	06 Oct 2017	31 Aug 2021	United Kingdom	May 1976	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
CASEMENT, David Alexander RESIGNED	Director	27 Jan 2010	16 Aug 2018	United Kingdom	September 1970	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
CHARLES, Colin David RESIGNED	Director	09 Mar 2005	07 May 2010	United Kingdom	March 1959	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
ENDO, Isamu RESIGNED	Director	01 Apr 2010	02 Apr 2013	United Kingdom	November 1948	2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
FORBES, Christopher David RESIGNED	Director	20 Sep 2010	31 Dec 2016	England	February 1954	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
FOREMAN, Peter Francis RESIGNED	Director	06 Jan 2000	31 Mar 2008		March 1943	71 Fenchurch Street, London, EC3M 4BS
FUKUHARA, Kenichi RESIGNED	Director	02 Apr 2013	31 Dec 2016	United Kingdom	March 1960	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
GARDINER, Michael Geoffrey RESIGNED	Director	20 Nov 2003	22 Apr 2010	England	June 1962	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
GUEST, Allan RESIGNED	Director	06 Jan 2000	31 Mar 2009		September 1949	25, Fenchurch Avenue, London, EC3M 5AD
HEPPELL, Richard Emlyn RESIGNED	Director	30 Apr 2016	06 Oct 2017	United Kingdom	January 1965	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
HUDSON, Martin Peter RESIGNED	Director	31 Jan 2013	16 Jan 2015	United Kingdom	March 1959	2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
IIJIMA, Ichiro RESIGNED	Director	01 Jul 2003	01 Apr 2006		November 1949	New London House, London Road, London, EC3R 7LP
IIOKA, Hiroyuki RESIGNED	Director	01 Apr 2009	31 Mar 2015	United Kingdom	January 1965	2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
IMAYOSHI, Shinichi RESIGNED	Director	01 Apr 2011	31 Aug 2021	England	January 1964	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
ISHIHARA, Atsushi RESIGNED	Director	01 Apr 2007	31 Mar 2008		August 1954	71 Victoria Street, London, SW1H 0XA
KIHARA, Tetsuro RESIGNED	Director	01 Oct 2001	01 Apr 2005		July 1954	Flat 12 1 Hayes Place, London, NW1 6UA
KINGSTON, Derek RESIGNED	Director	01 Apr 2005	05 Jun 2013	England	August 1937	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
KIYOHARA, Yoshihito RESIGNED	Director	01 Apr 2010	31 Mar 2011	United Kingdom	June 1955	2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
KUI, Hidenori RESIGNED	Director	01 Apr 2006	31 Mar 2009		March 1961	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
KUI, Hidenori RESIGNED	Director	06 Jan 2000	01 Apr 2005		March 1961	Flat E 71 Fitzjohns Avenue, London, NW3 6PD
KUMAGAI, Yohichi RESIGNED	Director	01 Apr 2009	01 Jun 2011	England	October 1955	New London House, 6 London Street, London, EC3R 7LP, United Kingdom
MATSUMOTO, Masahiro RESIGNED	Director	01 Apr 2005	31 Mar 2009	Japan	June 1957	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
MATSUMOTO, Masahiro RESIGNED	Director	06 Jan 2000	01 Oct 2001		June 1957	1 Queensmead, St Johns Wood Park, London, NW8 6RB
MCKEE, Andrew RESIGNED	Director	27 Apr 2009	19 Dec 2016	United Kingdom	September 1964	25, Fenchurch Avenue, London, EC3M 5AD
NAGAMASA, Tsutomu RESIGNED	Director	06 Jan 2000	01 Jul 2003		December 1946	41 Century Court, Grove End Road, London, NW8 9LD
PELLY, John Marriott RESIGNED	Director	23 Feb 2000	01 Apr 2005	United Kingdom	February 1953	37 Albert Bridge Road, London, SW11 4PX
ROOME, John William Joseph RESIGNED	Director	24 Jun 2011	30 Apr 2016	United Kingdom	July 1960	2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
SHIN, Yoshiaki RESIGNED	Director	01 Apr 2005	01 Apr 2006		November 1945	4-35-13 Nishi-Ogikita, Suginami-Ku, Tokyo, 167-0042, FOREIGN, Japan
SIDWELL, John RESIGNED	Director	16 May 2001	24 Jun 2004		October 1953	35 Holmead Road, London, SW6 2JD
TANABIKI, Yasuro RESIGNED	Director	01 Apr 2005	31 Mar 2007		May 1956	71 Fenchurch Street, London, EC3M 4BS
TAYLOR, John Maxwell Percy RESIGNED	Director	01 Jul 2006	31 Dec 2016	England	March 1948	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
YAMADA, Kazuo RESIGNED	Director	01 Apr 2006	31 Mar 2010	England	September 1946	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
YAMADA, Tadashi RESIGNED	Director	01 Apr 2009	31 Mar 2010	England	February 1969	2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
YOSHIKAWA, Akihiro RESIGNED	Director	01 Apr 2008	31 Mar 2009		January 1966	2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
YOUNG, John Todd RESIGNED	Director	08 Oct 2012	31 Dec 2016	England	January 1957	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 31 Aug 2021
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

JOHNSTON, Francis William ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: December 1952
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

CASEMENT, David Alexander RESIGNED
Role: Secretary
Appointed on: 27 Jan 2010
Resigned on: 16 Aug 2018
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

HODGSON, Donna Marie RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 24 May 2006
Address: 71 Fenchurch Street, London, EC3M 4BS

MOULE, Frances RESIGNED
Role: Secretary
Appointed on: 16 Aug 2018
Resigned on: 31 Aug 2021
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

RINGROSE, Christopher James RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 31 Dec 2009
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

BARKER, Michael William RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 06 Sep 2007
Date of birth: November 1947
Address: 71 Fenchurch Street, London, EC3M 4BS

BURKE, Martin Thomas RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

CASEMENT, David Alexander RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

CHARLES, Colin David RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

ENDO, Isamu RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD

FORBES, Christopher David RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1954
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 31 Mar 2008
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

FUKUHARA, Kenichi RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

GARDINER, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 22 Apr 2010
Country of Residence: England
Date of birth: June 1962
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

GUEST, Allan RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 31 Mar 2009
Date of birth: September 1949
Address: 25, Fenchurch Avenue, London, EC3M 5AD

HEPPELL, Richard Emlyn RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

HUDSON, Martin Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD

IIJIMA, Ichiro RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Date of birth: November 1949
Address: New London House, London Road, London, EC3R 7LP

IIOKA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD

IMAYOSHI, Shinichi RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: January 1964
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

ISHIHARA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2008
Date of birth: August 1954
Address: 71 Victoria Street, London, SW1H 0XA

KIHARA, Tetsuro RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Apr 2005
Date of birth: July 1954
Address: Flat 12 1 Hayes Place, London, NW1 6UA

KINGSTON, Derek RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: August 1937
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

KIYOHARA, Yoshihito RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD

KUI, Hidenori RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Date of birth: March 1961
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

KUI, Hidenori RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Apr 2005
Date of birth: March 1961
Address: Flat E 71 Fitzjohns Avenue, London, NW3 6PD

KUMAGAI, Yohichi RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: October 1955
Address: New London House, 6 London Street, London, EC3R 7LP, United Kingdom

MATSUMOTO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2009
Country of Residence: Japan
Date of birth: June 1957
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

MATSUMOTO, Masahiro RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Oct 2001
Date of birth: June 1957
Address: 1 Queensmead, St Johns Wood Park, London, NW8 6RB

MCKEE, Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25, Fenchurch Avenue, London, EC3M 5AD

NAGAMASA, Tsutomu RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Jul 2003
Date of birth: December 1946
Address: 41 Century Court, Grove End Road, London, NW8 9LD

PELLY, John Marriott RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 37 Albert Bridge Road, London, SW11 4PX

ROOME, John William Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD

SHIN, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2006
Date of birth: November 1945
Address: 4-35-13 Nishi-Ogikita, Suginami-Ku, Tokyo, 167-0042, FOREIGN, Japan

SIDWELL, John RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 24 Jun 2004
Date of birth: October 1953
Address: 35 Holmead Road, London, SW6 2JD

TANABIKI, Yasuro RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2007
Date of birth: May 1956
Address: 71 Fenchurch Street, London, EC3M 4BS

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1948
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

YAMADA, Kazuo RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1946
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

YAMADA, Tadashi RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1969
Address: 2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD

YOSHIKAWA, Akihiro RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2009
Date of birth: January 1966
Address: 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

YOUNG, John Todd RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1957
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

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