1
4C BUCKS LIMITED - now
WYCOMBE 4 C LIMITED
- 2014-03-11
05888137WYCOMBE 4 C LIMITED
- 2010-03-18
05888137 Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2013-03-27
IIF 15 - Director → ME
2007-03-01 ~ 2013-03-27
IIF 61 - Secretary → ME
2
ARCHOVER INTELLECTUAL PROPERTY LIMITED
11506620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-18 ~ dissolved
IIF 29 - Director → ME
3
RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2017-12-13 ~ 2017-12-13
IIF 3 - Director → ME
2022-12-31 ~ now
IIF 7 - Director → ME
2018-02-02 ~ 2022-12-31
IIF 6 - Director → ME
4
Baptist House, 129 Broadway, Didcot, Oxfordshire, England
Dissolved Corporate (42 parents)
Officer
2004-09-22 ~ 2012-02-10
IIF 12 - Director → ME
5
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (77 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 55 - Director → ME
2021-01-28 ~ now
IIF 9 - Director → ME
6
COMMUNITY REINSURANCE CORPORATION LIMITED
01082029 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-03-09 ~ 2020-11-19
IIF 32 - Director → ME
7
CONNECT 2 COMMUNITY LIMITED - now
CONNECT 2 COLOUR LIMITED
- 2011-11-18
07701930 Campbell & Co, Uplands Court, Stowupland Road, Stowmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ 2011-07-26
IIF 23 - Director → ME
8
Timberly, South Street, Axminster, Devon, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FENTON INSURANCE COMPANY LIMITED(THE)
00307559 66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 31 - Director → ME
10
GLOBAL VILLAGE ACTION LIMITED - now
GLOBAL VILLAGE MINISTRIES LIMITED
- 2012-07-16
06866749 62 Seymour Court Road, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-04-01 ~ 2009-10-08
IIF 17 - Director → ME
11
HAMPDEN GROUP MANAGEMENT LIMITED
- now 01085256FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (8 parents, 20 offsprings)
Officer
2014-07-16 ~ 2022-05-23
IIF 56 - Director → ME
12
HAMPDEN INSURANCE HOLDINGS LIMITED
- now 01067737MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
MANSON BYNG OLIVER LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (10 parents, 2 offsprings)
Officer
2014-07-16 ~ 2022-06-20
IIF 44 - Director → ME
13
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
Active Corporate (19 parents, 1510 offsprings)
Officer
2014-07-16 ~ 2022-12-31
IIF 57 - Director → ME
14
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (27 parents, 5 offsprings)
Officer
2010-09-28 ~ 2022-06-20
IIF 33 - Director → ME
15
LAKEWOOD INSURANCE COMPANY LIMITED
- now 01262367SAMPO INSURANCE COMPANY (U.K.) LIMITED - 1994-07-01
BASLEHOLT LIMITED - 1976-12-31
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ dissolved
IIF 60 - Director → ME
16
LANDMARK SPACE LIMITED - now
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2010-11-03 ~ 2014-06-25
IIF 54 - Director → ME
17
LIVERY ACCOUNTING SERVICE LIMITED
- now 07416286LIVERY ACCOUNTING SERVICES LIMITED
- 2013-11-27
07416286LIVERY COMPANIES MANAGEMENT & ACCOUNTING LIMITED
- 2013-11-07
07416286 Ferroners House, Shaftesbury Place, London
Active Corporate (6 parents)
Officer
2010-10-22 ~ 2014-02-20
IIF 22 - Director → ME
18
57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 51 - Director → ME
19
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2006-03-27 ~ 2013-11-29
IIF 18 - Director → ME
20
SERVICELINE (U.K.) LIMITED - 2017-10-04
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
2017-10-30 ~ dissolved
IIF 35 - Director → ME
21
ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-30 ~ dissolved
IIF 26 - Director → ME
22
AMLIN BERMUDA HOLDINGS, LTD. - 2017-11-08
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2017-12-21 ~ now
IIF 36 - Director → ME
23
AUT HOLDINGS LIMITED - 2019-08-14
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
HACKREMCO (NO.877) LIMITED - 1993-10-27
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (31 parents, 18 offsprings)
Officer
2019-12-04 ~ dissolved
IIF 25 - Director → ME
24
STACE BARR ANGERSTEIN LIMITED - 2019-08-14
STACE BARR ANGERSTEIN PLC - 2010-11-05
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-12-04 ~ dissolved
IIF 48 - Director → ME
25
JUST LAW LIMITED - 2019-08-14
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
2019-12-04 ~ dissolved
IIF 28 - Director → ME
26
ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
SM MARINE HOLDINGS LIMITED - 2004-07-02
BEIB MARINE HOLDINGS LIMITED - 2003-11-12
BEIB HOLDINGS LIMITED - 2001-08-29
MATAHARI 435 LIMITED - 1991-12-31
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-12-04 ~ dissolved
IIF 39 - Director → ME
27
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 34 - Director → ME
28
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (37 parents)
Officer
2021-08-31 ~ dissolved
IIF 40 - Director → ME
29
LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (24 parents)
Officer
2017-10-30 ~ dissolved
IIF 50 - Director → ME
30
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2020-10-01 ~ dissolved
IIF 27 - Director → ME
31
OLD COMPANY 22 LIMITED - now
HAMPDEN TAX CONSULTANTS LIMITED
- 2023-08-01
07723995HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
ST TAX LIMITED - 2011-09-23
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-16 ~ 2014-07-16
IIF 21 - Director → ME
2014-10-15 ~ 2019-10-21
IIF 58 - Director → ME
32
OLD COMPANY 24 LIMITED - now
HAMPDEN PROPERTY MANAGEMENT LIMITED
- 2023-08-01
06295639 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ 2022-12-31
IIF 59 - Director → ME
33
ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04
SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (23 parents)
Officer
2017-10-30 ~ dissolved
IIF 41 - Director → ME
34
AMLIN PLUS LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (21 parents)
Officer
2017-10-30 ~ dissolved
IIF 49 - Director → ME
35
JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
EXPORTMODE LIMITED - 1999-06-25
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (19 parents)
Officer
2017-10-30 ~ dissolved
IIF 42 - Director → ME
36
CROWE LIVESTOCK UNDERWRITING LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (18 parents)
Officer
2017-10-30 ~ dissolved
IIF 45 - Director → ME
37
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED - 1999-07-01
ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
2017-10-30 ~ dissolved
IIF 47 - Director → ME
38
RAETSMARINE UK LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (7 parents)
Officer
2017-10-30 ~ dissolved
IIF 46 - Director → ME
39
SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
2017-10-30 ~ dissolved
IIF 43 - Director → ME
40
PIPERS CORNER SCHOOL LIMITED - 1999-12-10
Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire
Active Corporate (42 parents)
Officer
2020-11-10 ~ now
IIF 4 - Director → ME
41
RAIL SIGNALLING AND POWER HOLDINGS LIMITED
15297060 17 Moorlands Lane, Saltash, Cornwall, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
42
RAIL SIGNALLING AND POWER LIMITED
- now 10796103ARCHOVER SPV 30 LIMITED - 2018-06-01
17 Moorlands Lane, Saltash, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-18 ~ now
IIF 11 - Director → ME
43
RAILWAY VIADUCT HOLDINGS LIMITED
11435062 17 Moorlands Lane, Saltash, Cornwall, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 30 - Director → ME
44
RBMHO TRUST CORPORATION LIMITED
11400081 Baptist House, 129 Broadway, Didcot, Oxfordshire
Active Corporate (10 parents)
Officer
2018-06-06 ~ 2023-12-06
IIF 24 - Director → ME
45
REGENT'S PARK COLLEGE (OXFORD) LIMITED - now
REGENTS PARK COLLEGE (OXFORD) LIMITED
- 2024-06-13
02948887 Regent's Park College, Pusey Street, Oxford, England
Active Corporate (12 parents)
Officer
1994-07-14 ~ 2012-11-08
IIF 14 - Director → ME
46
REGENT'S PARK COLLEGE INCORPORATED LIMITED - now
REGENTS PARK COLLEGE LIMITED
- 2018-10-15
03212325 Regents Park College, Pusey Lane, Oxford
Active Corporate (6 parents)
Officer
1996-06-14 ~ 2012-11-08
IIF 19 - Director → ME
47
SEYMOUR TAYLOR INVESTMENT SERVICES LIMITED
- 2003-10-13
04624332 C/o Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ dissolved
IIF 16 - Director → ME
48
SASSE FACILITIES MANAGEMENT LIMITED - now
WYCLEAN GROUP LIMITED - 2017-11-28
WYCOMBE CLEANING SERVICES LIMITED
- 2010-06-03
04756722 Unit 3 The Valley Business Centre, Gordon Road, High Wycombe, England
Active Corporate (14 parents)
Officer
2003-05-07 ~ 2004-04-30
IIF 20 - Director → ME
49
SEYMOUR TAYLOR AUDIT LIMITED
- now 02982099SEYMOUR TAYLOR LIMITED
- 2021-05-27
02982099 First Floor North, 40, Oxford Road, High Wycombe, England
Active Corporate (13 parents, 5 offsprings)
Officer
1998-02-18 ~ 2022-12-31
IIF 13 - Director → ME
50
SEYMOUR TAYLOR LIMITED - now
SEYMOUR TAYLOR AUDIT LIMITED
- 2021-05-27
06668743NAMECO (NO.942) LIMITED - 2009-05-22
First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
Active Corporate (14 parents, 36 offsprings)
Officer
2009-07-06 ~ 2020-09-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-25
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
51
NAMECO (NO.943) LIMITED - 2009-05-18
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (17 parents, 3 offsprings)
Officer
2009-07-06 ~ 2022-12-31
IIF 5 - Director → ME
52
WYCOMBE 4 C LIMITED
- 2010-11-30
07184160 57 London Road, High Wycombe, Bucks
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 52 - Director → ME
53
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2021-07-07 ~ now
IIF 2 - Director → ME
54
SUSTAINABLE ENGINEERING LIMITED
- now 11433087ARCHOVER HOLDINGS LIMITED
- 2020-04-15
11433087 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2018-06-26 ~ dissolved
IIF 38 - Director → ME
55
THE REED EDUCATIONAL TRUST LIMITED
02420409 The Manor, Little Compton, Moreton In Marsh, Gloucestershire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1996-10-18
IIF 53 - Director → ME
56
Timberly, South Street, Axminster, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME