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Hampden Insurance Group Limited GREAT MISSENDEN

Founded in 2003, Hampden Insurance Group, classified under reg no. 04745977 is an active company. Currently registered at Hampden House HP16 9RD, Great Missenden the company has been in the business for 21 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 13th November 2003 Hampden Insurance Group Limited is no longer carrying the name Hampden Management.

The firm has 3 directors, namely Charles C., Stephen H. and Timothy O.. Of them, Timothy O. has been with the company the longest, being appointed on 28 April 2003 and Charles C. and Stephen H. have been with the company for the least time - from 16 July 2014. As of 30 April 2024, there were 5 ex directors - Kenneth H., Christopher R. and others listed below. There were no ex secretaries.

Hampden Insurance Group Limited Address / Contact

Office Address Hampden House
Office Address2 Great Hampden
Town Great Missenden
Post code HP16 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04745977
Date of Incorporation Mon, 28th Apr 2003
Industry Activities of head offices
End of financial Year 30th December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Charles C.

Position: Director

Appointed: 16 July 2014

Stephen H.

Position: Director

Appointed: 16 July 2014

Timothy O.

Position: Director

Appointed: 28 April 2003

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 28 April 2003

Kenneth H.

Position: Director

Appointed: 24 March 2004

Resigned: 16 March 2010

Christopher R.

Position: Director

Appointed: 24 March 2004

Resigned: 16 July 2014

Mark G.

Position: Director

Appointed: 05 March 2004

Resigned: 30 June 2011

Tore K.

Position: Director

Appointed: 28 April 2003

Resigned: 18 October 2006

Stephen H.

Position: Director

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Hampden Plc from Great Missenden, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hampden Plc

Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02918089
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hampden Management November 13, 2003
Hampden Insurance Management July 5, 2003

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other
Accounts for a dormant company made up to 31st December 2023
filed on: 22nd, January 2024 		Free Download (7 pages)

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