HAMPDEN INSURANCE GROUP LIMITED - GREAT MISSENDEN
Company Profile | Company Filings |
Overview
HAMPDEN INSURANCE GROUP LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
HAMPDEN INSURANCE GROUP LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04745977. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HAMPDEN INSURANCE GROUP LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04745977. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HAMPDEN INSURANCE GROUP LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2003-04-28 | CURRENT | ||
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER | Mar 1944 | British | Director | 2003-04-28 | CURRENT |
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2014-07-16 | CURRENT |
MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2014-07-16 | CURRENT |
CHRISTOPHER JOHN RIDGWELL | Nov 1945 | British | Director | 2004-03-24 UNTIL 2014-07-16 | RESIGNED |
MR TORE AXEL EVALD KALMEBORG | Feb 1956 | Swedish | Director | 2003-04-28 UNTIL 2006-10-18 | RESIGNED |
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2003-04-28 UNTIL 2003-04-28 | RESIGNED |
KENNETH WILLIAM HADDON | Apr 1938 | British | Director | 2004-03-24 UNTIL 2010-03-16 | RESIGNED |
MR MARK WILLIAM GERARD | Dec 1965 | British | Director | 2004-03-05 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Plc | 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 |