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 - GREAT MISSENDEN

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied