HAMPDEN INSURANCE HOLDINGS LIMITED - GREAT MISSENDEN
Company Profile | Company Filings |
Overview
HAMPDEN INSURANCE HOLDINGS LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
HAMPDEN INSURANCE HOLDINGS LIMITED was incorporated 51 years ago on 24/08/1972 and has the registered number: 01067737. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMPDEN INSURANCE HOLDINGS LIMITED was incorporated 51 years ago on 24/08/1972 and has the registered number: 01067737. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMPDEN INSURANCE HOLDINGS LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
BUCKS
HP16 9RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 1999-01-01 | CURRENT | ||
WILLIAM DAVID ALEXANDER JUSTICE | Dec 1939 | Director | CURRENT | ||
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2014-07-16 | CURRENT |
MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2000-03-01 | CURRENT |
MARLOW UNDERWRITING AGENCY LIMITED | Secretary | RESIGNED | |||
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER | Mar 1944 | British | Director | RESIGNED | |
PAUL BERESFORD MANSON | Sep 1928 | British | Director | RESIGNED | |
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2014-07-16 UNTIL 2022-06-20 | RESIGNED |
THE HON JULIAN FRANCIS BYNG | May 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Holdings Limited | 2016-04-06 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |