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All Information about:

                        
Name

Hampden Group Management Limited

Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID no VAT ID available
Company No. 01085256 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Plc Status: Active Notified: 06/04/2016 Companies House Number: 02918089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    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, Bucks, England Status: Active Notified: 23/05/2022 Role: Director Nationality: British
    Manson, Crispin Beresford Great Missenden, Bucks, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB B.V.F. (Underwriting Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00838358 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 Hampden Underwriting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01633462 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 30 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01022187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors