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 - GREAT MISSENDEN

This company is listed in the following categories:
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

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HAMPDEN & CO GP LIMITED LONDON ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
HAMPDEN & CO LP LIMITED LONDON ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN PROPERTY DEVELOPMENT LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities