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Hampden Insurance Holdings Limited GREAT MISSENDEN

Hampden Insurance Holdings started in year 1972 as Private Limited Company with registration number 01067737. The Hampden Insurance Holdings company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Great Missenden at Hampden House. Postal code: HP16 9RD.

The company has 3 directors, namely Stephen H., Charles C. and William J.. Of them, William J. has been with the company the longest, being appointed on 27 November 1991 and Stephen H. has been with the company for the least time - from 16 July 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marlow Underwriting Agency Limited who worked with the the company until 1 January 1999.

Hampden Insurance Holdings 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 01067737
Date of Incorporation Thu, 24th Aug 1972
Industry Activities of head offices
Industry Financial management
End of financial Year 31st December
Company age 52 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 Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Stephen H.

Position: Director

Appointed: 16 July 2014

Charles C.

Position: Director

Appointed: 01 March 2000

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 01 January 1999

William J.

Position: Director

Appointed: 27 November 1991

Timothy O.

Position: Director

Resigned: 20 June 2022

Francis J.

Position: Director

Appointed: 16 July 2014

Resigned: 20 June 2022

Marlow Underwriting Agency Limited

Position: Secretary

Appointed: 27 November 1991

Resigned: 01 January 1999

Julian B.

Position: Director

Appointed: 27 November 1991

Resigned: 20 October 1998

Paul M.

Position: Director

Appointed: 27 November 1991

Resigned: 20 October 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Hampden Holdings Limited from Great Missenden, England. This PSC is categorised as "a limited by shares", 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 Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3079558
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Group of companies' accounts made up to December 31, 2022
filed on: 14th, July 2023 		Free Download (41 pages)

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