1
88 STERNDALE ROAD MANAGEMENT COMPANY LIMITED
02047376 22 Kew Green, Richmond, Surrey
Active Corporate (12 parents)
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)
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 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
NAMECO (NO. 1250) LIMITED
- 2014-11-10
09230831 09231459, 09589026, 09591061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 09231459, 08952974, 09591061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 01085256 04745977, 02372780, 04745977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FENMAR 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
MARLOW 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, 1511 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
2004-05-07 ~ now
IIF 4 - Director → ME
2001-11-21 ~ 2003-12-11
IIF 13 - 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)
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 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → 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 (10 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, 1388 offsprings)
Officer
2016-06-28 ~ now
IIF 11 - Director → ME
21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-18 ~ now
IIF 22 - Director → ME
22
OLD COMPANY 23 LIMITED
- now 06372002 06295639, 00789566, 00089032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 06372002, 07723995, 00089032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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)
Officer
2016-09-30 ~ 2016-10-07
IIF 12 - Director → ME
25
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents)
Officer
2006-12-08 ~ 2011-07-19
IIF 26 - LLP Designated Member → ME
2011-07-19 ~ now
IIF 27 - LLP Designated Member → ME