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HAMPDEN GROUP MANAGEMENT LIMITED (01085256)

HAMPDEN GROUP MANAGEMENT LIMITED (01085256) is an active UK company. incorporated on 5 December 1972. with registered office in Great Missenden. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HAMPDEN GROUP MANAGEMENT LIMITED has been registered for 53 years. Current directors include CAMROUX-OLIVER, Charles Guy, MANSON, Crispin Beresford, HAMPDEN LEGAL PLC.

Company Number
01085256
Status
active
Type
ltd
Incorporated
5 December 1972
Age
53 years
Address
Hampden House, Great Missenden, HP16 9RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAMROUX-OLIVER, Charles Guy, MANSON, Crispin Beresford, HAMPDEN LEGAL PLC
SIC Codes
70100

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Introduction
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HAMPDEN GROUP MANAGEMENT LIMITED

HAMPDEN GROUP MANAGEMENT LIMITED is an active company incorporated on 5 December 1972 with the registered office located in Great Missenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAMPDEN GROUP MANAGEMENT LIMITED was registered 53 years ago.(SIC: 70100)

Status

active

Active since 53 years ago

Company No

01085256

LTD Company

Age

53 Years

Incorporated 5 December 1972

Size

N/A

Accounts

ARD: 30/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 20 January 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 November 2025 (6 months ago)
Submitted on 4 November 2025 (6 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

FENMAR INSURANCE HOLDINGS LIMITED
From: 31 December 1980To: 10 October 1986
TOLLGOLD INSURANCE HOLDINGS LIMITED
From: 5 December 1972To: 31 December 1980
Contact
Address

Hampden House Great Hampden Great Missenden, HP16 9RD,

Timeline

8 key events • 1972 - 2022

Funding Officers Ownership
Company Founded
Dec 72
Capital Update
Oct 13
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Oct 18
Director Left
May 22
Director Left
May 22
Director Joined
May 22
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 01 Jan 1999

CAMROUX-OLIVER, Charles Guy

Active
Great Hampden, Great MissendenHP16 9RD
Born April 1970
Director
Appointed 01 Mar 2000

MANSON, Crispin Beresford

Active
Great Hampden, Great MissendenHP16 9RD
Born February 1969
Director
Appointed 01 May 2018

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate director
Appointed 23 May 2022

MARLOW UNDERWRITING AGENCY LIMITED

Resigned
Hampden House Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed N/A
Resigned 01 Jan 1999

JOHNSTON, Francis William

Resigned
Great Hampden, Great MissendenHP16 9RD
Born December 1952
Director
Appointed 16 Jul 2014
Resigned 23 May 2022

JUSTICE, William David Alexander

Resigned
51 Gwendwr Road, LondonW14 9BG
Born December 1939
Director
Appointed N/A
Resigned 16 Jul 2014

OLIVER, Timothy Patrick Camroux

Resigned
Great Hampden, Great MissendenHP16 9RD
Born March 1944
Director
Appointed N/A
Resigned 23 May 2022

Persons with significant control

1

Hampden Plc

Active
Great Hampden, Great MissendenHP16 9RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Change Person Director Company With Change Date
18 February 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2023
AAAnnual Accounts
Legacy
11 August 2023
PARENT_ACCPARENT_ACC
Legacy
11 August 2023
GUARANTEE2GUARANTEE2
Legacy
11 August 2023
AGREEMENT2AGREEMENT2
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2022
AAAnnual Accounts
Legacy
26 July 2022
PARENT_ACCPARENT_ACC
Legacy
26 July 2022
GUARANTEE2GUARANTEE2
Legacy
26 July 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Appoint Corporate Director Company With Name Date
24 May 2022
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 July 2021
AAAnnual Accounts
Legacy
20 July 2021
GUARANTEE2GUARANTEE2
Legacy
20 July 2021
PARENT_ACCPARENT_ACC
Legacy
20 July 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 July 2020
AAAnnual Accounts
Legacy
17 July 2020
PARENT_ACCPARENT_ACC
Legacy
17 July 2020
AGREEMENT2AGREEMENT2
Legacy
17 July 2020
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
5 December 2019
AAAnnual Accounts
Legacy
5 December 2019
PARENT_ACCPARENT_ACC
Legacy
5 December 2019
AGREEMENT2AGREEMENT2
Legacy
5 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 August 2018
AAAnnual Accounts
Legacy
3 August 2018
GUARANTEE2GUARANTEE2
Legacy
25 July 2018
PARENT_ACCPARENT_ACC
Legacy
25 July 2018
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Full
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Legacy
14 October 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 October 2013
SH19Statement of Capital
Legacy
14 October 2013
CAP-SSCAP-SS
Resolution
14 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Full
13 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Miscellaneous
24 July 2009
MISCMISC
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Full
17 September 2007
AAAnnual Accounts
Legacy
19 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
3 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
11 February 2005
288cChange of Particulars
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
29 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
23 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 August 2001
AAAnnual Accounts
Legacy
20 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2000
AAAnnual Accounts
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
363aAnnual Return
Accounts With Accounts Type Full
26 October 1999
AAAnnual Accounts
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
21 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
30 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 September 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 January 1997
AAAnnual Accounts
Legacy
19 December 1996
363sAnnual Return (shuttle)
Legacy
8 October 1996
244244
Legacy
3 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 January 1996
AAAnnual Accounts
Legacy
19 October 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 October 1994
AAAnnual Accounts
Legacy
14 June 1994
395Particulars of Mortgage or Charge
Legacy
14 June 1994
395Particulars of Mortgage or Charge
Legacy
13 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1993
AAAnnual Accounts
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Accounts With Accounts Type Full Group
17 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 May 1991
AAAnnual Accounts
Legacy
28 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
23 February 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Accounts Type Full Group
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Accounts With Accounts Type Full Group
5 February 1988
AAAnnual Accounts
Legacy
5 February 1988
363363
Legacy
10 February 1987
363363
Legacy
10 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
10 October 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
27 January 1986
AAAnnual Accounts
Certificate Change Of Name Company
15 December 1980
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 August 1973
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 February 1973
RESOLUTIONSResolutions
Incorporation Company
5 December 1972
NEWINCIncorporation