The Old Orchard Limited

Active03637393 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
294
Outstanding
292
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Director · Appointed 6 April 2021
Also at Elmwood Trading Limited, Lincolnshire Poultry Limited, H C Bourn & Son (Holdings) Limited · more companies
British
Born October 1996 (30)
Director · Appointed 20 June 2014
Also at The Bourn LLP, Elmwood Trading Limited, H C Bourn & Son (Holdings) Limited · more companies
British
Born September 1958 (68)
Corporate Secretary · Appointed 31 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 31 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (12 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
6 April 2021
Appointed Bourn, James George Christopher as Director
6 April 2021
Appointed Evans, Jeremy Richard Holt as Director
20 June 2014
Resigned Warburton, Margaret Beatrice as Director
20 June 2014
Appointed Bourn, Hugh Christopher as Director
17 December 2007
Resigned Warburton, Henry as Director
31 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
31 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
31 December 2006
Appointed Nomina Plc as Corporate Director
1 June 2006
Appointed Warburton, Margaret Beatrice as Director
10 May 2002
Appointed Aequanimiter Limited as Corporate Secretary
10 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
1 February 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 December 1998
Resigned Denoon Duncan, James Douglas as Director
31 December 1998
Resigned Smithson, Antony John as Director
29 September 1998
Resigned Quickness Limited as Corporate Secretary
29 September 1998
Appointed Amlin Members Services Limited as Corporate Secretary
29 September 1998
Appointed Smithson, Antony John as Director
29 September 1998
Appointed Warburton, Henry as Director
29 September 1998
Appointed Denoon Duncan, James Douglas as Director
29 September 1998
Resigned Quickness Limited as Corporate Director
18 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Quickness Limited as Corporate Secretary
18 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Quickness Limited as Corporate Director
18 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Lmited Company
Reg. no. 09976172
Former controllers (1)
31 January 2021
Ceased Somersby Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H C Bourn & Son (Holdings) Limited
Elmwood Trading Limited Owns 75–100% of shares
The Old Orchard Limited This company Owns 75–100% of shares

Filings 404

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
7 October 2026Confirmation statement with no updates10 August 2026
2 September 2026Replacement filing for the appointment of a director
28 December 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates10 August 2025
Show all 404 filings

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