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Nom	Hampden PLC
Adresse	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02918089 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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: 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 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 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 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 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

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Hampden PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)