JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402122. The accounts status is FULL.

JAMES HAMPDEN INTERNATIONAL 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
30 / 6 31/12/2019

Registered Office

6 BEVIS MARKS
LONDON
EC3A 7BA

This Company Originates in : United Kingdom
Previous trading names include:
DDL61 LIMITED (until 25/09/2008)

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANDALL GEORGE GOSS Sep 1953 American Director 2012-03-02 CURRENT
MR GRAHAM JOHN MILLER Feb 1967 British Director 2020-02-21 CURRENT
MR ANDREW DAVID EDWARD TEBBS Jun 1971 British Director 2008-08-06 CURRENT
MR JAMES MARTIN TIMOTHY BEGLEY Sep 1968 British Director 2018-09-26 CURRENT
MR PAUL MARK DAVIS Jul 1962 British Director 2018-09-26 CURRENT
MR MIKE LOBB Jul 1968 British Director 2013-08-02 UNTIL 2015-06-01 RESIGNED
SIMON CHRISTOPHER HALL Secretary 2012-03-02 UNTIL 2012-05-12 RESIGNED
MR MARTIN VINCENT CANTOR Jul 1951 British Secretary 2007-10-24 UNTIL 2012-02-22 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2007-10-17 UNTIL 2007-10-24 RESIGNED
IAN DAVID PACKER Jul 1965 American Director 2012-03-02 UNTIL 2017-07-17 RESIGNED
MR ERNEST NEWBORN II Jun 1957 American Director 2019-10-11 UNTIL 2020-01-02 RESIGNED
MS MILLIE KENYON Feb 1973 British Director 2015-09-01 UNTIL 2017-04-24 RESIGNED
JAMES MILTIADES WILLIAM HANNEY Sep 1969 British Director 2010-11-01 UNTIL 2014-12-31 RESIGNED
MR SIMON CHRISTOPHER HALL Apr 1963 British Director 2008-08-06 UNTIL 2012-05-28 RESIGNED
MR SIMON CHRISTOPHER HALL Apr 1963 British Director 2012-05-12 UNTIL 2014-09-03 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-10-17 UNTIL 2007-10-24 RESIGNED
MS MICHELLE FRYMIRE May 1966 American Director 2018-09-26 UNTIL 2019-03-06 RESIGNED
MR EDWARD J. BOWLER, JR. May 1956 American Director 2019-10-11 UNTIL 2020-01-02 RESIGNED
MR MARTIN VINCENT CANTOR Jul 1951 British Director 2007-10-24 UNTIL 2010-09-08 RESIGNED
SCOTT BIRNBAUM Jul 1959 American Director 2016-12-12 UNTIL 2019-06-30 RESIGNED
MR JOHN BARROLL BROWN Sep 1951 British Director 2008-08-18 UNTIL 2012-03-02 RESIGNED
MR CHRISTOPHER ANDERSON Feb 1975 American Director 2016-12-12 UNTIL 2019-06-30 RESIGNED
MR DANIEL JOHN TOPPING Mar 1984 British Director 2012-03-15 UNTIL 2015-09-01 RESIGNED
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2012-03-16 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Randall George Goss 2016-04-06 9/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBC UK LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
LEBC HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
OXFORD INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KENTRO CAPITAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BME NEW CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASTION LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE FIDUCIA MGA COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EC3 BROKERS GROUP LIMITED LONDON ENGLAND Active -... GROUP 74990 - Non-trading company
ROBERT W. DOWMAN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
XPT LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PANTHEON SPECIALTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
LPR INSURANCE BROKERS LIMITED NICOSIA CYPRUS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NAVIGATORS HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding