Hampden Insurance Holdings Limited

01067737

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAMPDEN HOUSE, GREAT MISSENDEN, HP16 9RD

Incorporated 24/08/1972

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100

Activities of head offices

70221

Financial management

Officers

Hampden Legal Plc

secretary · Since 01/01/1999

BRITISH

Also on 1394 other boards

Mr Charles Guy Camroux-Oliver

director · Since 01/03/2000

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Stephen James Harris Acis

director · Since 16/07/2014

GROUP CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Persons with Significant Control

Hampden Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3079558 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HAMPDEN & CO PLC

Created 06/03/2024Registered 11/03/2024

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 06/03/2024Registered 06/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2014Registered 04/01/2014Satisfied 08/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2014Registered 04/01/2014Satisfied 08/03/2024