JAMES HAMPDEN INSURANCE BROKERS LIMITED - LONDON


Overview

JAMES HAMPDEN INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JAMES HAMPDEN INSURANCE BROKERS LIMITED was incorporated 44 years ago on 29/08/1979 and has the registered number: 01445936. The accounts status is TOTAL EXEMPTION SMALL.

JAMES HAMPDEN INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2013

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-12-02 CURRENT
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 CURRENT
JAMES DAVIDSON Jan 1944 British Director 1994-06-01 UNTIL 2003-11-14 RESIGNED
MR NIGEL GEOFFREY WILKINSON Aug 1947 British Director 1992-05-19 UNTIL 1992-12-09 RESIGNED
JAMES TIMOTHY WALKER Mar 1959 British Director 1992-05-19 UNTIL 1994-02-01 RESIGNED
MARK EDWARD PATRICK ST GEORGE Oct 1949 British Director 1998-06-04 UNTIL 2000-10-26 RESIGNED
MR MARTIN VINCENT CANTOR Jul 1951 British Secretary 1998-06-04 UNTIL 2010-05-24 RESIGNED
DOCTOR LISBETH ANN CHILDS Apr 1952 British Secretary 1998-02-27 UNTIL 1998-05-27 RESIGNED
ALASTAIR GEORGE HESSETT Secretary 2010-05-24 UNTIL 2013-12-02 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1992-05-19 UNTIL 1997-01-15 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 1997-01-15 UNTIL 1998-02-27 RESIGNED
PETER JAMES ALLEN Dec 1959 British Director 1998-06-24 UNTIL 2001-01-24 RESIGNED
PAULINE ELIZABETH AMISON May 1943 British Director 1994-07-01 UNTIL 2003-07-01 RESIGNED
MR JOHN BARROLL BROWN Sep 1951 British Director 2004-01-01 UNTIL 2010-05-24 RESIGNED
MR MARTIN VINCENT CANTOR Jul 1951 British Director 2003-07-01 UNTIL 2010-05-24 RESIGNED
KEVIN PATRICK COLLINS Oct 1954 British Director 2005-06-23 UNTIL 2006-11-07 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 1997-01-21 UNTIL 1998-02-27 RESIGNED
LAURENCE PETER DILLAMORE Feb 1950 British Director 1992-05-19 UNTIL 1994-09-01 RESIGNED
MR MICHAEL GRANVILLE FLETCHER Oct 1945 British Director 1994-07-25 UNTIL 1997-01-13 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Nominee Director 1992-05-19 UNTIL 1997-01-13 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2010-05-24 UNTIL 2013-04-01 RESIGNED
MR SIMON CHRISTOPHER HALL Apr 1963 British Director 1998-05-29 UNTIL 2010-05-24 RESIGNED
MR HAYDN JUSTIN HERTZ Feb 1968 British Director 2001-10-30 UNTIL 2005-11-01 RESIGNED
MARK KIMBER Oct 1959 British Director 1992-05-19 UNTIL 1993-04-05 RESIGNED
HAZEL JANE MCINTYRE Nov 1967 British Director 2010-05-24 UNTIL 2012-09-10 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2012-09-10 UNTIL 2013-12-02 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2013-12-02 UNTIL 2015-01-26 RESIGNED
CHARLES CHRISTIAN O'REILLY May 1962 British Director 1992-05-19 UNTIL 1993-04-05 RESIGNED
JOHN ARTHUR PEARCE Feb 1948 British Director 1992-05-19 UNTIL 1996-02-29 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2013-12-02 UNTIL 2015-02-09 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 1998-02-27 UNTIL 1998-05-28 RESIGNED

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