GB · Company with significant control

Hampden Capital Plc

Hampden Capital Plc is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.

Register details

Facts

Name on the register
Hampden Capital Plc
Type
Corporate entity
Registration number
04174389
Registered in
England And Wales
Significant control now
16 UK companies
Earlier significant control
3 UK companies
First notified
1 January 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hampden Capital Plc's companies

  • Main lines of business: non-life insurance (16), non-life reinsurance (15) and life insurance (10).
  • Registered offices in London (16).
  • The companies were incorporated between 1998 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Hampden Capital Plc as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NOMINA (NO. 1425) LIMITED
16662241 · Private Limited Company
Active20 August 2025LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 October 2025
TEASLEY UNDERWRITING LIMITED
03644508 · Private Limited Company
Active30 September 1998LondonNon-life insurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
NAMECO (NO.362) LIMITED
03846591 · Private Limited Company
Active22 September 1999LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors13 November 2024
NAMECO (NO.611) LIMITED
04311789 · Private Limited Company
Active26 October 2001LondonNon-life insurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors23 October 2024
AVIDITY LIMITED
10344702 · Private Limited Company
Active24 August 2016LondonNon-life insurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 October 2024
HAPLA 28176 LIMITED
06991228 · Private Limited Company
Active14 August 2009LondonNon-life insuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 October 2024
NOMINA (NO. 1393) LIMITED
15088078 · Private Limited Company
Active22 August 2023LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors16 October 2023
NOMINA (NO. 1365) LIMITED
13528461 · Private Limited Company
Active23 July 2021LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2022
NOMINA (NO. 1366) LIMITED
13528471 · Private Limited Company
Active23 July 2021LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2022
NOMINA (NO. 1354) LIMITED
12841616 · Private Limited Company
Active27 August 2020LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
NOMINA (NO. 1337) LIMITED
12153375 · Private Limited Company
Active13 August 2019LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2020
NOMINA (NO. 1289) LIMITED
09796804 · Private Limited Company
Active27 September 2015LondonNon-life insurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 February 2019
NOMINA (NO. 1290) LIMITED
09796758 · Private Limited Company
Active27 September 2015LondonNon-life insurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 February 2019
NOMINA (NO. 1322) LIMITED
11554504 · Private Limited Company
Active5 September 2018LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2019
NOMINA (NO. 1324) LIMITED
11554470 · Private Limited Company
Active5 September 2018LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2019
NOMINA (NO. 1325) LIMITED
11554458 · Private Limited Company
Active5 September 2018LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2019

History

Earlier significant control

Companies where Hampden Capital Plc was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
GRACECHURCH UTG NO. 473 LIMITED
09231459 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 February 20199 December 2025
GRACECHURCH UTG NO. 474 LIMITED
11554498 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 20199 December 2025
GRACECHURCH UTG NO. 453 LIMITED
10973501 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 201824 July 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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