The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Oliver, Timothy Patrick Camroux
Insurance Broker born in March 1944Individual (20 offsprings)Officer~ 2022-05-23OF - Director → CIF 0 - 2
Justice, William David Alexander
Chartered Accountant born in December 1939Individual (9 offsprings)Officer~ 2014-07-16OF - Director → CIF 0 - 3
Marlow Underwriting Agency Limited
Individual (3 offsprings)Officer~ 1999-01-01OF - Secretary → CIF 0 - 4
Johnston, Francis William
Chartered Accountant born in December 1952Individual (56 offsprings)Officer2014-07-16 ~ 2022-05-23OF - Director → CIF 0 - 5
Camroux-oliver, Charles Guy
Born in April 1970Individual (25 offsprings)Officer2000-03-01 ~ nowOF - Director → CIF 0 - 6
Manson, Crispin Beresford
Born in February 1969Individual (13 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0 - 7HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (19 parents, 1510 offsprings)Officer2022-05-23 ~ nowOF - Director → CIF 01999-01-01 ~ nowOF - Secretary → CIF 0
- 8MARKET GROUP MANAGEMENT PLC - 1995-09-28PHASEJUDGE SERVICES LIMITED - 1994-09-22Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (27 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HAMPDEN GROUP MANAGEMENT LIMITED
Period: 1986-10-10 ~ now
Company number: 01085256
Registered names
HAMPDEN GROUP MANAGEMENT LIMITED - now
FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HAMPDEN GROUP MANAGEMENT LIMITED
InfoFENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10TOLLGOLD INSURANCE HOLDINGS LIMITED - 1986-10-10Registered number 01085256Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RDPRIVATE LIMITED COMPANY incorporated on 1972-12-05 (53 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0HAMPDEN GROUP MANAGEMENT LIMITED
SRegistered number 01085256Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RDLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2MONTROSE UNDERWRITING SERVICES LIMITED - 1998-05-11M.P.C. UNDERWRITING SERVICES LIMITED - 1990-11-26Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 3SERVICELINE (U.K.) LIMITED - 2017-10-04SUMMIT MOTOR SERVICES LIMITED - 1993-06-01MINET MOTOR SERVICES LIMITED - 1986-06-02CROWE MOTOR POLICIES LIMITED - 1979-12-31Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (26 parents)Person with significant control2017-10-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (22 parents, 1 offspring)Person with significant control2017-10-30 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5AUT HOLDINGS LIMITED - 2019-08-14ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17HACKREMCO (NO.877) LIMITED - 1993-10-27Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (31 parents, 18 offsprings)Person with significant control2019-12-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6STACE BARR ANGERSTEIN LIMITED - 2019-08-14STACE BARR ANGERSTEIN PLC - 2010-11-05Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2019-12-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7JUST LAW LIMITED - 2019-08-14Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (23 parents)Person with significant control2019-12-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14SM MARINE HOLDINGS LIMITED - 2004-07-02BEIB MARINE HOLDINGS LIMITED - 2003-11-12BEIB HOLDINGS LIMITED - 2001-08-29MATAHARI 435 LIMITED - 1991-12-31Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-12-04 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (41 parents, 2 offsprings)Person with significant control2021-08-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10MSIUL LIMITED - 2019-09-05MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (37 parents)Person with significant control2021-08-31 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 11LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (24 parents)Person with significant control2017-10-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12MS AMLIN LIMITED - 2020-09-14MS AMLIN PLC - 2019-12-03AMLIN PLC - 2016-02-29ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (62 parents, 7 offsprings)Person with significant control2020-10-01 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 13ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (23 parents)Person with significant control2017-10-30 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 14
KINGABY SIMMONS LIMITED
- 2020-07-31 01022187KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED - 1984-11-20KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED - 1978-12-31Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 15AMLIN PLUS LIMITED - 2017-10-04Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (21 parents)Person with significant control2017-10-30 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 16JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04EXPORTMODE LIMITED - 1999-06-25Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (19 parents)Person with significant control2017-10-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 17CROWE LIVESTOCK UNDERWRITING LIMITED - 2017-10-04Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (18 parents)Person with significant control2017-10-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 18HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04HAVEN AUL LIMITED - 2001-02-21HAVEN M.L.P. LIMITED - 1999-07-01ARROWLOT LIMITED - 1986-10-10Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (27 parents)Person with significant control2017-10-30 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 19RAETSMARINE UK LIMITED - 2017-10-04Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (7 parents)Person with significant control2017-10-30 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 20SUMMIT INSURANCE GROUP LIMITED - 2017-10-04Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (22 parents)Person with significant control2017-10-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
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