HAMPDEN AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPDEN AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMPDEN AGENCIES LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970319. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMPDEN AGENCIES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2007-11-01 CURRENT
NIGEL EDWARD ROBERT WOOD Dec 1967 British Director 2022-04-14 CURRENT
JOHN EDWARD HENRY FRANCIS Aug 1963 British Director 2023-04-27 CURRENT
ELIZABETH FULLERTON-ROME Sep 1971 British Director 2020-09-03 CURRENT
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2023-01-01 CURRENT
MR JAMES NICHOLAS ST JOHN DAVIS May 1989 British Director 2019-01-01 CURRENT
LORD THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE Feb 1960 British Director 2021-10-01 CURRENT
MR GEORGE DONALD TURNER May 1979 British Director 2017-09-01 CURRENT
MR STEPHEN MARK WILCOX Sep 1954 British Director 2002-09-21 CURRENT
ALISTAIR THOMAS WOOD May 1972 British Director 2009-01-29 CURRENT
MR NICHOLAS BISHOP Sep 1968 British Director 2018-09-01 CURRENT
MR JOHN BRUCE LEY GREAVES Oct 1946 British Director 1999-01-21 UNTIL 1999-03-12 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 2010-01-01 UNTIL 2020-04-29 RESIGNED
WILLIAM WINTERBOTHAM LEWIS Nov 1958 British Director 1999-01-21 UNTIL 2002-05-22 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Director 2000-10-10 UNTIL 2009-09-03 RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director 1994-10-06 UNTIL 1999-02-02 RESIGNED
MR ALLAN RAYNER Aug 1943 British Director 1999-01-07 UNTIL 1999-06-25 RESIGNED
CHRISTOPHER ANTHONY GEDGE KEELING Jun 1930 British Director 1999-01-31 UNTIL 1999-03-25 RESIGNED
MR CHARLES GEORGE LACY HULBERT-POWELL Feb 1952 British Director 1999-01-07 UNTIL 2000-09-29 RESIGNED
JEREMY GRAHAME HILL Nov 1958 British Director 1994-10-03 UNTIL 1994-10-06 RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 1999-01-21 UNTIL 2000-08-31 RESIGNED
MR MARK RAYMOND SAWYER Apr 1969 British Secretary 1994-10-03 UNTIL 1994-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-21 UNTIL 1994-10-03 RESIGNED
LESLIE TAYLOR Jan 1965 Secretary 2001-12-31 UNTIL 2007-11-01 RESIGNED
MR MICHAEL CHARLES CHAMBERS Nov 1942 Secretary 2001-01-01 UNTIL 2001-12-31 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1994-10-06 UNTIL 2000-12-31 RESIGNED
LOUISE EGREMONT Sep 1962 British Director 1999-01-21 UNTIL 2000-06-30 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 1999-01-21 UNTIL 2007-12-10 RESIGNED
VISCOUNT HUGH SEBASTIAN GARMOYLE Mar 1965 British Director 2010-06-08 UNTIL 2021-12-31 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1994-10-06 UNTIL 2009-12-31 RESIGNED
MR PETER FRANCIS GRAY Jan 1937 British Director 1999-01-21 UNTIL 1999-03-25 RESIGNED
JUNE KATHLEEN ARMOUR Jan 1950 British Director 1994-10-06 UNTIL 1997-01-31 RESIGNED
MR HUGH RICHARD CLEAVER May 1956 British Director 2009-09-03 UNTIL 2017-09-01 RESIGNED
NICHOLAS HENRY DEBENHAM CARRICK Mar 1958 British Director 1994-10-06 UNTIL 2000-09-12 RESIGNED
NICHOLAS HENRY DEBENHAM CARRICK Mar 1958 British Director 2002-05-14 UNTIL 2018-12-21 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1994-10-06 UNTIL 2000-09-12 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 2007-08-08 UNTIL 2016-03-31 RESIGNED
CHARLES GUY CAMROUX - OLIVER Apr 1970 British Director 2008-01-17 UNTIL 2020-02-19 RESIGNED
TIMOTHY CHARLES BRUCE Apr 1943 British Director 1999-01-21 UNTIL 2000-09-12 RESIGNED
GILES ROBERT BERKELEY Feb 1959 British Director 2019-03-15 UNTIL 2021-09-24 RESIGNED
NEIL LESLIE CRAWFORD-SMITH Jan 1960 British Director 2008-01-04 UNTIL 2023-01-31 RESIGNED
MR GEORGE FRANKLIN MACAULAY Feb 1937 British Director 1998-10-16 UNTIL 2008-03-31 RESIGNED
MISS ANNE MARIE DAVIDSON Nov 1947 British Director 1999-01-07 UNTIL 2000-10-09 RESIGNED
TIMOTHY RICHARD COLERIDGE May 1959 British Director 1994-10-06 UNTIL 1999-09-30 RESIGNED
NIGEL FRANCIS CHEVALLEY DE RIVAZ Jun 1949 British Director 1999-01-07 UNTIL 2000-12-31 RESIGNED
MR GRAHAM JOHN PODD Aug 1954 British Director 1994-10-06 UNTIL 1999-03-12 RESIGNED
RICHARD ANTHONY PAGE Aug 1953 British Director 1994-10-06 UNTIL 2000-09-12 RESIGNED
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER Mar 1944 British Director 2004-07-28 UNTIL 2007-12-10 RESIGNED
PETER ROBERT NUTTING Oct 1935 British Director 1995-03-20 UNTIL 2007-12-10 RESIGNED
CHRISTOPHER JOHN MILLN Jan 1953 British Director 1994-10-06 UNTIL 1999-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Capital Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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