James Hampden International Insurance Brokers Limited

Company Name	James Hampden International Insurance Brokers Limited
Company Status	Dissolved
Company Number	06402122
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Ddl61 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew David Edward Tebbs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 05 July 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	131 Elborough Street London SW18 5DS

Director Name	Randall George Goss
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2012(4 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 05 July 2022)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Paul Mark Davis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Graham John Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Martin Vincent Cantor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkleas Old Road Buckland Surrey RH3 7DZ

Secretary Name	Mr Martin Vincent Cantor
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkleas Old Road Buckland Surrey RH3 7DZ

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eglantine Road London SW18 2DE

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3R 5AR

Director Name	James Miltiades William Hanney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	86d Compayne Gardens West Hampstead London NW6 3RU

Director Name	Ian David Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Simon Christopher Hall
Nationality	British
Status	Resigned
Appointed	02 March 2012(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 2012)
Role	Company Director
Correspondence Address	Bury House 31 Bury Street London Greater London EC3A 5AR

Director Name	Mr Daniel John Topping
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Mike Lobb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Millie Kenyon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Prince's Road Brighton BN2 3RH

Director Name	Mr Christopher William Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Scott Birnbaum
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Michelle Frymire
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2018(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2019)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Edward J. Bowler, Jr.
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(11 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Ernest Newborn Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(11 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2014)
Correspondence Address	26 Grosvenor Street London W1K 4QW

Contact

Website	www.jhinternational.co.uk/
Email address	[email protected]
Telephone	020 72832393
Telephone region	London

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

765.7k at £1	Trireme Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,023,645
Net Worth	£232,586
Cash	£1,282,775
Current Liabilities	£5,302,958

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (21 pages)
11 January 2021	Confirmation statement made on 17 October 2020 with updates (4 pages)
21 February 2020	Appointment of Mr Graham John Miller as a director on 21 February 2020 (2 pages)
14 January 2020	Termination of appointment of Ernest Newborn Ii as a director on 2 January 2020 (1 page)
6 January 2020	Termination of appointment of Edward J. Bowler, Jr. as a director on 2 January 2020 (1 page)
25 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr Ernest Newborn Ii as a director on 11 October 2019 (2 pages)
14 October 2019	Appointment of Mr Edward Bowler, Jr. as a director on 11 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 July 2019	Termination of appointment of Scott Birnbaum as a director on 30 June 2019 (1 page)
8 July 2019	Termination of appointment of Christopher William Anderson as a director on 30 June 2019 (1 page)
6 March 2019	Termination of appointment of Michelle Frymire as a director on 6 March 2019 (1 page)
24 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Mr. James Martin Timothy Begley as a director on 26 September 2018 (2 pages)
2 October 2018	Appointment of Mr. Paul Mark Davis as a director on 26 September 2018 (2 pages)
2 October 2018	Appointment of Ms Michelle Frymire as a director on 26 September 2018 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (18 pages)
2 March 2018	Termination of appointment of Ian David Packer as a director on 17 July 2017 (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Termination of appointment of Millie Kenyon as a director on 24 April 2017 (1 page)
16 May 2017	Termination of appointment of Millie Kenyon as a director on 24 April 2017 (1 page)
20 December 2016	Appointment of Mr Scott Birnbaum as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Christopher Anderson as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Christopher Anderson as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Birnbaum as a director on 12 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 December 2015	Termination of appointment of James Miltiades William Hanney as a director on 31 December 2014 (1 page)
4 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 765,695 (6 pages)
4 December 2015	Termination of appointment of James Miltiades William Hanney as a director on 31 December 2014 (1 page)
4 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 765,695 (6 pages)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
7 September 2015	Appointment of Ms Millie Kenyon as a director on 1 September 2015 (2 pages)
7 September 2015	Termination of appointment of Mike Lobb as a director on 1 June 2015 (1 page)
7 September 2015	Appointment of Ms Millie Kenyon as a director on 1 September 2015 (2 pages)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Mike Lobb as a director on 1 June 2015 (1 page)
7 September 2015	Appointment of Ms Millie Kenyon as a director on 1 September 2015 (2 pages)
7 September 2015	Termination of appointment of Mike Lobb as a director on 1 June 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 765,695 Statement of capital on 2014-11-13 GBP 765,695 (7 pages)
13 November 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
13 November 2014	Register inspection address has been changed from 26 Grosvenor Street London W1K 4QW England to 6 Bevis Marks London EC3A 7BA (1 page)
13 November 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 765,695 Statement of capital on 2014-11-13 GBP 765,695 (7 pages)
13 November 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
13 November 2014	Register inspection address has been changed from 26 Grosvenor Street London W1K 4QW England to 6 Bevis Marks London EC3A 7BA (1 page)
28 August 2014	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014 (1 page)
15 August 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014 (1 page)
15 August 2014	Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3R 5AR to 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014 (1 page)
15 August 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014 (1 page)
15 August 2014	Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3R 5AR to 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
21 November 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 765,695 (9 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 765,695 (9 pages)
5 August 2013	Appointment of Mr Mike Lobb as a director (2 pages)
5 August 2013	Appointment of Mr Mike Lobb as a director (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
13 March 2013	Director's details changed for Mr Simon Christopher Hall on 11 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Simon Christopher Hall on 11 March 2013 (2 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (9 pages)
28 May 2012	Termination of appointment of Simon Hall as a secretary (1 page)
28 May 2012	Termination of appointment of Simon Hall as a director (1 page)
28 May 2012	Termination of appointment of Simon Hall as a secretary (1 page)
28 May 2012	Appointment of Mr Simon Christopher Hall as a director (2 pages)
28 May 2012	Appointment of Mr Simon Christopher Hall as a director (2 pages)
28 May 2012	Termination of appointment of Simon Hall as a director (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register inspection address has been changed (1 page)
29 March 2012	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
29 March 2012	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
29 March 2012	Register inspection address has been changed (1 page)
27 March 2012	Appointment of Ian David Packer as a director (3 pages)
27 March 2012	Appointment of Randall George Goss as a director (3 pages)
27 March 2012	Appointment of Ian David Packer as a director (3 pages)
27 March 2012	Appointment of Randall George Goss as a director (3 pages)
23 March 2012	Appointment of Simon Christopher Hall as a secretary (2 pages)
23 March 2012	Appointment of Simon Christopher Hall as a secretary (2 pages)
20 March 2012	Appointment of Daniel Topping as a director (3 pages)
20 March 2012	Appointment of Daniel Topping as a director (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 765,695 (4 pages)
15 March 2012	Termination of appointment of John Barroll Brown as a director (2 pages)
15 March 2012	Termination of appointment of John Barroll Brown as a director (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 765,695 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 765,695 (4 pages)
6 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
6 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
27 February 2012	Termination of appointment of Martin Cantor as a secretary (1 page)
27 February 2012	Termination of appointment of Martin Cantor as a secretary (1 page)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 December 2010	Appointment of James Miltiades William Hanney as a director (3 pages)
9 December 2010	Appointment of James Miltiades William Hanney as a director (3 pages)
6 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Termination of appointment of Martin Cantor as a director (2 pages)
16 September 2010	Termination of appointment of Martin Cantor as a director (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2009	Director's details changed for Martin Vincent Cantor on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Martin Vincent Cantor on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Simon Christopher Hall on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew David Edward Tebbs on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for John Barroll Brown on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Barroll Brown on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew David Edward Tebbs on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew David Edward Tebbs on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Simon Christopher Hall on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Martin Vincent Cantor on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Simon Christopher Hall on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Barroll Brown on 1 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 February 2009	Ad 30/01/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
19 February 2009	Nc inc already adjusted 30/01/09 (1 page)
19 February 2009	Ad 30/01/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2009	Nc inc already adjusted 30/01/09 (1 page)
19 January 2009	Return made up to 17/10/08; full list of members (4 pages)
19 January 2009	Return made up to 17/10/08; full list of members (4 pages)
15 December 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
15 December 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from kirkleas, old road buckland betchworth surrey RH3 7DZ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from kirkleas, old road buckland betchworth surrey RH3 7DZ (1 page)
25 September 2008	Company name changed DDL61 LIMITED\certificate issued on 25/09/08 (2 pages)
25 September 2008	Company name changed DDL61 LIMITED\certificate issued on 25/09/08 (2 pages)
20 August 2008	Director appointed john barroll brown (2 pages)
20 August 2008	Director appointed john barroll brown (2 pages)
8 August 2008	Director appointed andrew david edward tebbs (2 pages)
8 August 2008	Director appointed simon christopher hall (2 pages)
8 August 2008	Director appointed andrew david edward tebbs (2 pages)
8 August 2008	Director appointed simon christopher hall (2 pages)
3 June 2008	Director and secretary appointed martin vincent cantor (2 pages)
3 June 2008	Director and secretary appointed martin vincent cantor (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
17 October 2007	Incorporation (13 pages)
17 October 2007	Incorporation (13 pages)

James Hampden International Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London