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Nom

Hampden Legal PLC

Adresse
Hampden House Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01988859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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