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.

Parent entities and officers
Active 5
  • 1
    Oliver, Timothy Patrick Camroux
    Chairman born in March 1944
    Individual (11 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Stephen James
    Group Chief Operating Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Camroux-oliver, Charles Guy
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kalmeborg, Tore Axel Evald
    Director born in February 1956
    Individual
    Officer
    2003-04-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Haddon, Kenneth William
    Non Executive Director born in April 1938
    Individual
    Officer
    2004-03-24 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Harris, Stephen James
    Secretary born in July 1970
    Individual (27 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Gerard, Mark William
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Ridgwell, Christopher John
    Non Executive Director born in November 1945
    Individual
    Officer
    2004-03-24 ~ 2014-07-16
    OF - Director → CIF 0
parent relation
Company in focus

HAMPDEN INSURANCE GROUP LIMITED

Previous names
HAMPDEN MANAGEMENT LIMITED - 2003-11-13
HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMPDEN INSURANCE GROUP LIMITED
    Info
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Registered number 04745977
    Hampden House, Great Hampden, Great Missenden HP16 9RD
    Private Limited Company incorporated on 2003-04-28 and dissolved on 2025-01-28 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • HAMPDEN INSURANCE GROUP LIMITED
    S
    Registered number 04745977
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SAMPO INSURANCE COMPANY (U.K.) LIMITED - 1994-07-01
    BASLEHOLT LIMITED - 1976-12-31
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.