OLDCO (NO.103) LIMITED

Company summary

0 outstanding charges

Company number: 04021768
Status: DISSOLVED
Incorporated / age: 21 June 200020 years
Registered office: 45 Pall Mall, London, SW1Y 5JG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 07:55 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
45 Pall Mall, London, SW1Y 5JG
Nature of business
Activities of insurance agents and brokers
Previous company names
STEEL BURRILL JONES LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Simon Lawrence Vernon ACTIVE	Secretary	29 Sep 2010				45, Pall Mall, London, SW1Y 5JG
BIRRELL, Christopher Ros Stewart ACTIVE	Director	29 Sep 2010		England	March 1954	45, Pall Mall, London, SW1Y 5JG
BODEN, George ACTIVE	Director	29 Sep 2010		England	May 1946	45, Pall Mall, London, SW1Y 5JG
STEEPLES, Howard ACTIVE	Director	29 Sep 2010		United Kingdom	April 1951	45, Pall Mall, London, SW1Y 5JG
VINTEN, Duncan James Gordon ACTIVE	Director	29 Sep 2010		England	May 1958	45, Pall Mall, London, SW1Y 5JG
COLE, Simon Lawrence Vernon RESIGNED	Secretary	19 Jun 2007	14 Apr 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
COLE, Simon Lawrence Vernon RESIGNED	Secretary	21 Jun 2000	22 Mar 2005			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jun 2000	21 Jun 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
WHITCHAPEL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	14 Apr 2008	29 Sep 2010			One Hundred Whitechapel, Whitechapel, Whitechapel Road, London, E1 1JG
WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Mar 2005	19 Jun 2007			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BIRRELL, Christopher Ros Stewart RESIGNED	Director	19 Jun 2007	14 Apr 2008		March 1954	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BIRRELL, Christopher Ros Stewart RESIGNED	Director	21 Jun 2000	22 Mar 2005		March 1954	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BODEN, George RESIGNED	Director	19 Jun 2007	14 Apr 2008	United Kingdom	May 1946	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BODEN, George RESIGNED	Director	21 Jun 2000	22 Mar 2005	United Kingdom	May 1946	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
CLARK, James Albert RESIGNED	Director	19 Jun 2007	31 Dec 2007		April 1948	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
CLARK, James Albert RESIGNED	Director	21 Jun 2000	22 Mar 2005		April 1948	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
COLE, Simon Lawrence Vernon RESIGNED	Director	19 Jun 2007	14 Apr 2008		November 1958	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
GRAY, Peter RESIGNED	Director	19 Jun 2007	14 Apr 2008		November 1946	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
RICE, Simon Rupert Howard RESIGNED	Director	29 Sep 2010	15 Dec 2015	United Kingdom	December 1957	Dukes House 32-38, Dukes Place, London, EC3A 7LP
STEEPLES, Howard RESIGNED	Director	19 Jun 2007	14 Apr 2008		April 1951	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
VINTEN, Duncan James Gordon RESIGNED	Director	19 Jun 2007	14 Apr 2008		May 1958	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Jun 2000	21 Jun 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Jun 2000	21 Jun 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
WHITECHAPEL CORPORATE DIRECTOR LIMITED RESIGNED	Director	14 Apr 2008	29 Sep 2010			One Hundred, Whitechapel, Whitechapel Road, London, E1 1JG
WHITECHAPEL CORPORATE DIRECTOR LIMITED RESIGNED	Director	22 Mar 2005	19 Jun 2007			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

COLE, Simon Lawrence Vernon ACTIVE
Role: Secretary
Appointed on: 29 Sep 2010
Address: 45, Pall Mall, London, SW1Y 5JG

BIRRELL, Christopher Ros Stewart ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: England
Date of birth: March 1954
Address: 45, Pall Mall, London, SW1Y 5JG

BODEN, George ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: England
Date of birth: May 1946
Address: 45, Pall Mall, London, SW1Y 5JG

STEEPLES, Howard ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 45, Pall Mall, London, SW1Y 5JG

VINTEN, Duncan James Gordon ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: England
Date of birth: May 1958
Address: 45, Pall Mall, London, SW1Y 5JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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