Company information:
Hampden Insurance Holdings Limited (No: 01067737)
Address: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD
Status: Active
Incorporated: 24-Aug-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES GUY CAMROUX-OLIVER ( DOB: Apr-1970 From: Mar-2000 )
Current Director: STEPHEN JAMES HARRIS ( DOB: Jul-1970 From: Jul-2014 )
Current Director: WILLIAM DAVID ALEXANDER JUSTICE ( DOB: Dec-1939 From: Nov-1991 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jan-1999 )
Resigned Director: JULIAN FRANCIS BYNG ( DOB: May-1938 From: Nov-1991 To: Oct-1998 )
Resigned Director: FRANCIS WILLIAM JOHNSTON ( DOB: Dec-1952 From: Jul-2014 To: Jun-2022 )
Resigned Director: PAUL BERESFORD MANSON ( DOB: Sep-1928 From: Nov-1991 To: Oct-1998 )
Resigned Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944 From: Nov-1991 To: Jun-2022 )
Resigned Secretary: MARLOW UNDERWRITING AGENCY LIMITED ( From: Nov-1991 To: Jan-1999 )
Persons of Significant Control:
Hampden Holdings Limited, Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)