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All Information about:

                        
Name

Hampden Insurance Holdings Limited

Address
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 01067737 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
70221 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 01/03/2000 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 01/01/1999 Role: Secretary Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 16/07/2014 Date of Birth: 07/1970 Occupation: Group Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Justice, William David Alexander Great Missenden, Bucks, England Status: Active Notified: 27/11/1991 Date of Birth: 12/1939 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hampden Legal PLC Status: Active Notified: 18/07/2022 Companies House Number: 01988859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OLD Company 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Marlow Underwriting Agency LTD66/68 Chapel St, Marlow, Bucks, SL7 1DE