Hampden Holdings Limited
- Company number
- 03079558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1995
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSON, Paul Beresford | Director | 6 Aug 1996 | 20 Oct 1998 |
| BYNG, Julian Francis, The Hon | Director | 26 Feb 1996 | 20 Oct 1998 |
| MARLOW UNDERWRITING AGENCY LIMITED | Corporate-Secretary | 13 Jul 1995 | 1 Jan 1999 |
| KALMEBORG, Tore Axel Evald | Director | 11 Dec 2003 | 18 Oct 2006 |
| HANBURY, Nigel John | Director | 6 Jul 2004 | 31 May 2007 |
| WENTWORTH STANLEY, Nicholas Philip | Director | 11 Dec 2003 | 31 May 2007 |
| EVANS, Jeremy Richard Holt | Director | 11 Dec 2003 | 31 May 2007 |
| GERARD, Mark William | Director | 11 Dec 2003 | 30 Jun 2011 |
| BROUGHAM, David Peter, The Hon | Director | 29 Feb 2000 | 23 Jan 2012 |
| JUSTICE, William David Alexander | Director | 26 Jul 1995 | 24 Jul 2014 |
| EVANS, Jeremy Richard Holt | Director | 1 Jan 2012 | 1 Dec 2014 |
| CRAWFORD-SMITH, Neil Leslie | Director | 1 Jan 2012 | 1 Dec 2014 |
| STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord | Director | 27 Jun 2024 | |
| STEPHENS, Benedict George Trevelyan | Director | 14 Mar 2024 | |
| PEARMUND, Alexa Kate Louise Camroux | Director | 18 Aug 2022 | |
| TURNER, George Donald | Director | 5 Jun 2020 | |
| OLIVER, James Richard Camroux | Director | 1 May 2017 | |
| HARRIS, Stephen James | Director | 11 Dec 2003 | |
| CAMROUX-OLIVER, Charles Guy | Director | 29 Feb 2000 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 1 Jan 1999 | |
| OLIVER, Timothy Patrick Camroux | Director | 13 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 25 Jul 2018 |
| Mr Timothy Patrick Camroux Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 19 Dec 2025 |
| Mr James Richard Camroux Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Charles Guy Camroux-Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Miss Alexa Kate Louise Camroux Pearmund | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Archover Limited (07235487)
- Hampden & Co L.P. (SL018703)
- Hampden Capital Limited (04174389)
- Hampden Insurance Holdings Limited (01067737)
- Hampden PLC (02918089)
- Hampden Private Capital Limited (06714209)
- Hampden Property Development Limited (06295636)
- Hampden Spv (No. 1) Limited (08965347)
Directors’ other companies
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Legal PLC
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Capital Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1446) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
Companies at the same address
- B.V.F. (Underwriting Management) Limited (00838358)
- Hampden Group Management Limited (01085256)
- Hampden Insurance Holdings Limited (01067737)
- Hampden PLC (02918089)
- Hampden Private Capital Limited (06714209)
- Hampden Private Office Limited (10221571)
- Hampden Property Development Limited (06295636)
- Hampden Spv (No. 1) Limited (08965347)
- Ok Farms Limited (07709364)
- Ranco Controls Limited (00702171)