• UK
  • HAMPDEN INSURANCE HOLDINGS LIMITED - Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom

Company Information

Company registration number
01067737
Company Status
LIVE
Country
United Kingdom
Registered Address
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD UK

Management

Managing Directors
CAMROUX-OLIVER, Charles Guy
HARRIS, Stephen James
JUSTICE, William David Alexander
Company secretaries
HAMPDEN LEGAL PLC

Company Details

Type of Business
ltd
Incorporated
1972-08-24
Age Of Company
1972-08-24 51 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hampden Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARLOW INSURANCE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2023-11-17
Last Date: 2022-11-03

HAMPDEN INSURANCE HOLDINGS LIMITED Company Description

HAMPDEN INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01067737. Its current trading status is "live". It was registered 1972-08-24. It was previously called MARLOW INSURANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Hampden House .
More information

Get HAMPDEN INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hampden Insurance Holdings Limited - Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom

1972-08-24 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-14) - AA

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  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-full (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • accounts-with-accounts-type-full (2020-06-11) - AA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-full (2019-05-29) - AA

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • change-person-director-company-with-change-date (2018-03-12) - CH01

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  • change-person-director-company-with-change-date (2018-03-09) - CH01

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  • change-person-director-company-with-change-date (2018-03-07) - CH01

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  • capital-allotment-shares (2017-10-13) - SH01

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-full (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01

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  • mortgage-satisfy-charge-full (2013-12-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-full (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • legacy (2011-08-25) - MG01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-04) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • miscellaneous (2009-07-24) - MISC

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  • legacy (2009-05-22) - 395

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  • legacy (2009-01-05) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-full (2007-09-17) - AA

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  • legacy (2006-12-19) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-07-19) - 403a

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  • legacy (2006-01-03) - 363s

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  • legacy (2005-02-11) - 288c

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  • accounts-with-accounts-type-full (2005-10-27) - AA

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  • legacy (2004-12-23) - 363s

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • accounts-with-accounts-type-group (2003-11-04) - AA

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  • legacy (2003-09-05) - 395

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-group (2002-11-18) - AA

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  • legacy (2002-12-23) - 363s

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  • legacy (2001-12-20) - 363s

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  • accounts-with-accounts-type-group (2001-08-28) - AA

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  • legacy (2000-12-20) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-21) - AA

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  • legacy (2000-03-21) - 288a

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  • legacy (1999-12-16) - 363a

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  • accounts-with-accounts-type-full-group (1999-10-26) - AA

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  • legacy (1999-02-26) - 288b

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  • legacy (1999-02-26) - 288a

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  • legacy (1998-10-08) - 395

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  • legacy (1998-11-04) - 288b

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  • accounts-with-accounts-type-full-group (1998-11-02) - AA

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  • legacy (1998-12-21) - 363s

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  • legacy (1997-12-30) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-19) - AA

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  • accounts-with-accounts-type-full-group (1997-01-08) - AA

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  • legacy (1996-12-19) - 363s

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  • legacy (1996-10-08) - 244

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  • legacy (1996-01-03) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-19) - 244

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  • legacy (1995-04-04) - 395

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  • accounts-with-accounts-type-full-group (1994-10-30) - AA

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  • legacy (1994-12-07) - 363s

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  • legacy (1993-12-13) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-31) - AA

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  • legacy (1992-12-04) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-21) - AA

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  • legacy (1991-11-29) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-24) - AA

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  • accounts-with-accounts-type-full-group (1991-05-08) - AA

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-full-group (1990-02-23) - AA

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  • legacy (1990-02-23) - 363

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  • accounts-with-accounts-type-full (1989-02-15) - AA

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  • legacy (1989-02-15) - 363

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  • legacy (1988-02-04) - 363

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  • accounts-with-accounts-type-full (1988-02-04) - AA

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  • legacy (1988-10-07) - 403a

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  • certificate-change-of-name-company (1987-04-22) - CERTNM

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  • accounts-with-accounts-type-full (1987-01-27) - AA

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  • legacy (1987-01-27) - 363

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  • legacy (1986-06-06) - 287

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  • accounts-with-made-up-date (1984-05-25) - AA

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  • accounts-with-made-up-date (1983-02-16) - AA

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  • accounts-with-made-up-date (1983-02-15) - AA

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  • certificate-change-of-name-company (1980-11-05) - CERTNM

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  • miscellaneous (1972-08-24) - MISC

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  • incorporation-company (1972-08-24) - NEWINC

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