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 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
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)
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 |