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All Information about:

                        
Name

Hampden PLC

Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID no VAT ID available
Company No. 02918089 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079558 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: 07/05/2004 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: 16/12/1998 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
    Langley, Neil Howard London, England Status: Active Notified: 01/09/2014 Date of Birth: 05/1962 Occupation: Reinsurance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hampden Group Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085256 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 Hampden Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04745977 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 OLD Company 21 Limited Status: Active Notified: 18/12/2019 Companies House Number: 00089032 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 Ranco Controls Limited Status: Active Notified: 18/12/2019 Companies House Number: 00702171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors