OS

OAMPS SPECIAL RISKS LTD

Dissolved

Company number 03812769

London, England · Incorporated 23 July 1999

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPUTDUAL LIMITED · 23 July 1999 – 21 October 1999

FAIRMONT INSURANCE SERVICES GROUP LIMITED · 21 October 1999 – 2 May 2003

Company overview

OAMPS SPECIAL RISKS LTD, a private limited company registered in England and Wales, was dissolved on 13 October 2020 having been incorporated on 23 July 1999. It has changed its name 2 times, most recently from FAIRMONT INSURANCE SERVICES GROUP LIMITED on 21 October 1999. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Oamps (Uk) Limited, which holds 75-100% of the shares. The board consists of three British directors: REA, Michael Peter (appointed 18 July 2016), RICHMOND, Carol (appointed 18 July 2016) and SCOTT, Charles Douglas (appointed 30 June 2018). PEEL, Alistair Charles serves as company secretary (appointed 10 August 2018). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 7 October 2019. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PEEL, Alistair Charles
Secretary
10 August 2018
SC
SCOTT, Charles Douglas
Director
30 June 2018
RM
REA, Michael Peter
Director
18 July 2016
RC
RICHMOND, Carol Ann
Director
18 July 2016
SI
STORY, Ian Graham
Director · Resigned
29 April 2015
PM
PIKE, Matthew William
Director · Resigned
26 January 2015
MM
MUGGE, Mark Stephen
Director · Resigned
16 June 2014
RD
ROSS, David Christopher
Director · Resigned
16 June 2014
DS
DALGARNO, Sarah
Director · Resigned
16 June 2014
GT
GALLAGHER, Thomas Joseph
Director · Resigned
16 June 2014
MW
MCGOWAN, William Lindsay
Secretary · Resigned
16 June 2014
PH
PEARSON, Howard John
Director · Resigned
1 July 2013
LS
LOCKWOOD, Stephen Graham
Director · Resigned
28 February 2013
BM
BELTON, Michael Vincent
Secretary · Resigned
6 February 2012
GA
GIANOTTI, Anthony Natale
Director · Resigned
21 June 2009
BT
BOWEN, Terence James
Director · Resigned
1 May 2009
SR
SCOTT, Robert Geoffrey
Director · Resigned
26 July 2007
BR
BUCKLEY, Robert James
Director · Resigned
30 April 2007
TG
TILBROOK, Gene Thomas
Director · Resigned
30 April 2007
TJ
TRAPNELL, James
Secretary · Resigned
8 March 2006
LT
LORETTO, Timothy
Secretary · Resigned
1 November 2003
BC
BENNETT, Caroline
Secretary · Resigned
29 August 2002
RA
ROBINSON, Antony David
Director · Resigned
28 August 2002
AB
AUSTIN, Brian Mark
Director · Resigned
28 August 2002
BD
BARRETT, David Charles Anthony
Director · Resigned
28 August 2002
HP
HIRE, Peter Owen
Director · Resigned
1 July 2001
RT
RUNDLE, Trevor John
Secretary · Resigned
18 August 1999
EM
EAGLES, Michael David
Director · Resigned
18 August 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 July 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 July 1999

Persons with significant control

PS
Oamps (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
23 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2020 View
Resolution
Resolution
6 April 2020 View
Legacy
Insolvency
6 April 2020 View
Legacy
Capital
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Change Sail Address Company With New Address
Address
2 December 2014 View
Move Registers To Sail Company With New Address
Address
2 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2012 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Resolution
Resolution
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
13 August 2003 View
Certificate Change Of Name Company
Change Of Name
2 May 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Annual Return
24 August 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Accounts
1 December 1999 View
Legacy
Address
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
20 October 1999 View
Legacy
Address
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Incorporation Company
Incorporation
23 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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