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 55

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

charge

satisfied

HSBC BANK PLC

Created 23/08/2011Registered 25/08/2011Satisfied 18/12/2013

charge

satisfied

HSBC BANK PLC

Created 21/05/2009Registered 22/05/2009Satisfied 18/12/2013

charge

satisfied

LAKEWOOD INSURANCE COMPANY LIMITED

Created 01/09/2003Registered 05/09/2003Satisfied 19/07/2006

charge

satisfied

NORTHERN ROCK PLC

Created 30/09/1998Registered 08/10/1998Satisfied 18/12/2013

charge

satisfied

C. E. MURPHY · H. R. CLEAVER · M. J. HATCH · N. J. HATCH · E. M. BURCH · J. F. POWELL · P. A. BURCH

Created 29/03/1995Registered 04/04/1995Satisfied 18/12/2013

charge

satisfied

ALLIED DUNBAR & COMPANY PLC.

Created 21/10/1985Registered 23/10/1985Satisfied 18/12/2013

charge

satisfied

COUTTS AND COMPANY

Created 25/11/1982Registered 08/12/1982Satisfied 07/10/1988

charge

satisfied

COUTTS AND COMPANY

Created 26/11/1982Registered 02/12/1982Satisfied 07/10/1988