TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Hampden Insurance Group Limited
Adresse
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04745977 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Plc Status: Active Notified: 06/04/2016 Companies House Number: 02918089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 16/07/2014 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire, United Kingdom Status: Active Notified: 28/04/2003 Role: Secretary Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 16/07/2014 Date of Birth: 07/1970 Occupation: Group Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Oliver, Timothy Patrick Camroux Great Missenden, Bucks, England Status: Active Notified: 28/04/2003 Date of Birth: 03/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Lakewood Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01262367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Reinsurance Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Companies House Number: 01082029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Reinsurance Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Companies House Number: 01082029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nameco (NO. 1042) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Companies House Number: 07758338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nameco (NO. 308) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Companies House Number: 03846394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nameco (NO. 982) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Companies House Number: 07013178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •