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Nom	Hampden Insurance Holdings Limited
Adresse	Hampden House Great Hampden Great Missenden Bucks HP16 9RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01067737 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

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: 01/03/2000 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 01/01/1999 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

Justice, William David Alexander Great Missenden, Bucks, England Status: Active Notified: 27/11/1991 Date of Birth: 12/1939 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hampden Legal PLC Status: Active Notified: 18/07/2022 Companies House Number: 01988859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OLD Company 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Marlow Underwriting Agency LTD66/68 Chapel St, Marlow, Bucks, SL7 1DE

Toutes les informations sur:

Hampden Insurance Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)