Company information:
Hampden Underwriting Services Limited (No: 01633462)
Address: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Status: Active - Proposal to Strike off
Incorporated: 05-Jun-1982
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Aug-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HAMPDEN LEGAL PLC ( From: Oct-2001 )
Current Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944 From: Oct-2001 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-1998 )
Resigned Director: PHILIP ALAN BURCH ( DOB: Jul-1947 From: Aug-1991 To: Oct-2001 )
Resigned Director: HUGH RICHARD CLEAVER ( DOB: May-1956 From: Aug-1991 To: Oct-2001 )
Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951 From: Jul-1998 To: Nov-1999 )
Resigned Director: KENNETH BRIAN CARY GROOME ( DOB: Jan-1945 From: Aug-1991 To: May-1996 )
Resigned Director: NIGEL JOHN HATCH ( DOB: Apr-1940 From: Aug-1991 To: Jul-1998 )
Resigned Director: JANET MITCHELL ( DOB: Jun-1946 From: Jan-1996 To: Dec-1998 )
Resigned Director: CLIFFORD EDWARD MURPHY ( DOB: Feb-1959 From: Aug-1991 To: Jul-2001 )
Resigned Director: ROGER MALCOLM MURRELLS ( DOB: Jul-1951 From: Jan-1996 To: Dec-2009 )
Resigned Director: JOHN FRANCIS POWELL ( DOB: Apr-1953 From: Aug-1991 To: Oct-2001 )
Resigned Director: DAVID JOHN THORNE ( DOB: Apr-1954 From: Feb-1997 To: Oct-2001 )
Resigned Secretary: ROGER MALCOLM MURRELLS ( DOB: Jul-1951 From: Aug-1991 To: Dec-1998 )
Persons of Significant Control:
Hampden Group Management Limited, Hampden House Great Hampden, Great Missenden, 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)