HAMPDEN INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | HAMPDEN INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02372780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAMPDEN INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN INSURANCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPDEN MANAGEMENT LIMITED | Nov 16, 1995 | Nov 16, 1995 |
| MARKET UNDERWRITING MANAGEMENT LIMITED | Oct 17, 1994 | Oct 17, 1994 |
| MARANON SERVICES LIMITED | Apr 28, 1989 | Apr 28, 1989 |
| MINMAR (80) LIMITED | Apr 17, 1989 | Apr 17, 1989 |
What are the latest accounts for HAMPDEN INSURANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HAMPDEN INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 24, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Philip Wentworth Stanley as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Stephen James Harris on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hampden Legal Plc on Apr 17, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Miscellaneous Auds res sect 519 | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HAMPDEN INSURANCE MANAGEMENT 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 | ||||||||||
| HARRIS, Stephen James | Director | The Lodge, Hampden House Great Hampden HP16 9RD Great Missenden 1 Buckinghamshire | England | British | 68839730003 | |||||||||
| OLIVER, Timothy Patrick Camroux | Director | Park House Great Hampden HP16 9RD Great Missenden Buckinghamshire | England | British | 34067670001 | |||||||||
| MURRELLS, Roger Malcolm | Secretary | 111 Prettygate Road Lexden CO3 4DZ Colchester Essex | British | 4524740001 | ||||||||||
| RUCK-KEENE, Robert John | Secretary | Hill Farm North Crawley Road Chicheley MK16 9HQ Newport Pagnell Buckinghamshire | British | 6076310001 | ||||||||||
| BRUNA, Sergio Eugenio | Director | Serel House Fairview Old London Road OX9 2JR Milton Common Oxfordshire | England | Dutch | 11624030001 | |||||||||
| BURCH, Philip Alan | Director | 38 Shirley Gardens IG11 9UZ Barking Essex | British | 4524770001 | ||||||||||
| CLARKE, Peter Arthur | Director | 103 Westcar Lane KT12 5ES Walton On Thames Surrey | United Kingdom | British | 30911760001 | |||||||||
| CLEAVER, Hugh Richard | Director | 91 Malford Grove South Woodford E18 2DH London | England | British | 13244040001 | |||||||||
| ELLIOTT, Peter John | Director | The Brockhurst 2 Foxhollow Drive SL2 3HB Farnham Common Buckinghamshire | South African | 46383520002 | ||||||||||
| GRAY, Martin Bevis | Director | 68 Airedale Avenue W4 2NN London | United Kingdom | British | 65421110001 | |||||||||
| GROOME, Kenneth Brian Cary | Director | Rosewood Cottage Horsham Road Mid Holmwood RH5 4EH Dorking Surrey | British | 13244050002 | ||||||||||
| HATCH, Nigel John | Director | 4 Thistlemead BR7 5RF Chislehurst Kent | British | 4524790001 | ||||||||||
| JUSTICE, William David Alexander | Director | 51 Gwendwr Road W14 9BG London | England | British | 6062230001 | |||||||||
| KNIGHT, John Desmond | Director | Glenrocques Newlands Drive SL6 4LL Maidenhead Berkshire | British | 16153560002 | ||||||||||
| MAITLAND, Peter John | Director | 50 Stanford Road W8 5PZ London | British | 16555630001 | ||||||||||
| MARSHALL, Ian Edward | Director | 6 The Brontes RH19 1TF East Grinstead West Sussex | United Kingdom | British | 19627220001 | |||||||||
| MURPHY, Clifford Edward | Director | 8 Harts Grove IG8 0BN Woodford Green Essex | United Kingdom | British | 116542420001 | |||||||||
| POWELL, John Francis | Director | The Coppice Hook End Road Hook End CM15 0HB Brentwood Essex | British | 37106140001 | ||||||||||
| RAYNER, Allan | Director | Kirkham Church Road Hartley DA3 8DN Longfield Kent | British | 16215340001 | ||||||||||
| RUCK-KEENE, Robert John | Director | Hill Farm North Crawley Road Chicheley MK16 9HQ Newport Pagnell Buckinghamshire | England | British | 6076310001 | |||||||||
| SMITH, Michael Richard | Director | 106 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | British | 71845130001 | ||||||||||
| SPRINGBETT, David John | Director | Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire | British | 12798880001 | ||||||||||
| STONE, Robert George | Director | 200 Shoebury Road Thorpe Bay SS1 3RQ Southend On Sea Essex | Irish | 45820780001 | ||||||||||
| WENTWORTH STANLEY, Nicholas Philip | Director | Middle Hill WR12 7LA Nr Broadway Dor Knap House Worcestershire | United Kingdom | British | 60551940006 |
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