1
88 STERNDALE ROAD MANAGEMENT COMPANY LIMITED
02047376 22 Kew Green, Richmond, Surrey
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1995-08-01 ~ 1999-09-21
IIF 25 - Director → ME
2
COMMUNITY REINSURANCE CORPORATION LIMITED
01082029 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2018-01-01 ~ 2020-11-19
IIF 16 - Director → ME
3
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2019-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-24 ~ 2019-06-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
NAMECO (NO. 1250) LIMITED
- 2014-11-10
09230831 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 14 - Director → ME
5
NAMECO (NO. 1254) LIMITED
- 2014-11-10
09231487 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 20 - Director → ME
6
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
2008-01-17 ~ 2020-02-19
IIF 24 - Director → ME
7
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2005-02-07 ~ now
IIF 5 - Director → ME
8
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
2000-03-01 ~ now
IIF 3 - Director → ME
9
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (21 parents, 16 offsprings)
Officer
2000-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
HAMPDEN INSURANCE GROUP LIMITED
- now 04745977HAMPDEN MANAGEMENT LIMITED - 2003-11-13
HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
Hampden House, Great Hampden, Great Missenden
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2014-07-16 ~ dissolved
IIF 17 - Director → ME
11
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
2000-03-01 ~ now
IIF 7 - Director → ME
12
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
1998-10-12 ~ now
IIF 8 - Director → ME
13
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
2001-11-21 ~ 2003-12-11
IIF 13 - Director → ME
2004-05-07 ~ now
IIF 4 - Director → ME
14
HAMPDEN PRIVATE CAPITAL LIMITED
- now 06714209CHALGROVE INVESTMENTS LIMITED
- 2011-09-20
06714209 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents, 7 offsprings)
Officer
2011-09-16 ~ now
IIF 6 - Director → ME
15
Hampden House, Great Hampden, Great Missenden, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 1 - Director → ME
16
HAMPDEN PROPERTY DEVELOPMENT LIMITED
06295636 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ now
IIF 21 - Director → ME
17
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (1 parent)
Equity (Company account)
-45,640 GBP2021-02-28
Officer
2019-11-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (7 parents)
Officer
2014-04-09 ~ now
IIF 9 - Director → ME
19
HAMPDEN SYNDICATE SERVICES LIMITED
10449514 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2016-10-27 ~ now
IIF 2 - Director → ME
20
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2016-06-28 ~ now
IIF 11 - Director → ME
21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5 GBP2024-07-31
Officer
2011-07-18 ~ now
IIF 22 - Director → ME
22
OLD COMPANY 23 LIMITED
- now 06372002 03206883, 03904868, 00089032, 02862971, 02651479, 05965101, 03579158, 07428437, 00785843, 02854310, 02872389, 04729659, 06295639, 07723995, 00944994, 00789566, 03410900, 01959070, 03272310, FC032937Warning The number of records might exceed displayable range of browser, please consider
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... (more)42 CF MANAGEMENT COMPANY LIMITED
- 2023-08-01
06372002LLOYDS CLUB LIMITED
- 2019-07-06
06372002 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-11-14 ~ dissolved
IIF 19 - Director → ME
23
OLD COMPANY 24 LIMITED
- now 06295639 03206883, 03904868, 00089032, 02862971, 02651479, 05965101, 03579158, 07428437, 06372002, 00785843, 02854310, 02872389, 04729659, 07723995, 00944994, 00789566, 03410900, 01959070, 03272310, FC032937Warning The number of records might exceed displayable range of browser, please consider
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... (more)HAMPDEN PROPERTY MANAGEMENT LIMITED
- 2023-08-01
06295639 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-03 ~ dissolved
IIF 23 - Director → ME
24
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
34,887 GBP2024-12-31
Officer
2016-09-30 ~ 2016-10-07
IIF 12 - Director → ME
25
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,542,723 GBP2023-12-31
Officer
2006-12-08 ~ 2011-07-19
IIF 26 - LLP Designated Member → ME
2011-07-19 ~ now
IIF 27 - LLP Designated Member → ME