HAMPDEN INSURANCE HOLDINGS LIMITED
Overview
| Company Name | HAMPDEN INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01067737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPDEN INSURANCE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
Where is HAMPDEN INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLOW INSURANCE HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MANSON BYNG OLIVER LIMITED | Aug 24, 1972 | Aug 24, 1972 |
What are the latest accounts for HAMPDEN INSURANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAMPDEN INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for HAMPDEN INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of William David Alexander Justice as a director on Jan 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 02, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Registration of charge 010677370012, created on Mar 06, 2024 | 18 pages | MR01 | ||
Satisfaction of charge 010677370010 in full | 1 pages | MR04 | ||
Satisfaction of charge 010677370009 in full | 1 pages | MR04 | ||
Registration of charge 010677370011, created on Mar 06, 2024 | 21 pages | MR01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Francis William Johnston as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Patrick Camroux Oliver as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Who are the officers of HAMPDEN INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| CAMROUX-OLIVER, Charles Guy | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 98287630002 | |||||||||
| HARRIS, Stephen James | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 68839730003 | |||||||||
| MARLOW UNDERWRITING AGENCY LIMITED | Secretary | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 1856310001 | |||||||||||
| BYNG, Julian Francis, The Hon | Director | 8a Peterborough Villas Bagleys Lane SW6 2AT London | United Kingdom | British | 32122550003 | |||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 10965250001 | |||||||||
| JUSTICE, William David Alexander | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 6062230001 | |||||||||
| MANSON, Paul Beresford | Director | Lomans Hill Elvetham RG27 8BQ Basingstoke Hampshire | British | 6062240002 | ||||||||||
| OLIVER, Timothy Patrick Camroux | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 34067670001 |
Who are the persons with significant control of HAMPDEN INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Holdings Limited | Apr 06, 2016 | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0