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All Information about:

                        
Name

Hampden Legal PLC

Address
Hampden House Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
VAT ID no VAT ID available
Company No. 01988859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House
gb-flag GB Hampden Insurance Holdings Limited Status: Active Notified: 18/07/2022 Companies House Number: 01067737 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 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2022 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 (6)

    Source: Companies House
    Brand, Matthew David London, England Status: Active Notified: 20/10/2020 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 12/10/1998 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 14/12/2001 Date of Birth: 07/1970 Role: Secretary Country of Residence: England Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 01/03/2005 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Oliver, Timothy Patrick Camroux Great Missenden, Bucks, England Status: Active Notified: 27/07/1991 Date of Birth: 03/1944 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Stephens, Benedict George Trevelyan London, England Status: Active Notified: 09/02/2023 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hampden Private Office Limited Status: Ceased Notified: 08/06/2016 Ceased: 16/07/2019 Companies House Number: 10221571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MGI UK Area LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 05758387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors