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Hampden Agencies Limited
Adresa
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ) no VAT ID available
Company No. 02970319 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 04174389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Bishop, Nicholas London, England Status: Active Notified: 01/09/2018 Date of Birth: 09/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bromiley-Davis, James Nicholas London, England Status: Active Notified: 01/01/2019 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francis, John Edward Henry London, England Status: Active Notified: 27/04/2023 Date of Birth: 08/1963 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Fullerton-Rome, Elizabeth Roman London, England Status: Active Notified: 03/09/2020 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 01/11/2007 Role: Secretary Nationality: British
    Mccaig, Malcolm Graham London, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    St John Davis, James Nicholas London, England Status: Active Notified: 01/01/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy London, England Status: Active Notified: 01/10/2021 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord London, England Status: Active Notified: 01/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, George Donald London, England Status: Active Notified: 01/09/2017 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcox, Stephen Mark London, England Status: Active Notified: 21/09/2002 Date of Birth: 09/1954 Occupation: Insurance Agent Role: Director Country of Residence: England Nationality: British
    Wood, Alistair Thomas London, England Status: Active Notified: 29/01/2009 Date of Birth: 05/1972 Occupation: Lloyds Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Nigel Edward Robert London, England Status: Active Notified: 14/04/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleridge, Timothy Richard London Status: Ceased Notified: 06/10/1994 Ceased: 30/09/1999 Occupation: Lloyds Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Garmoyle, Hugh Sebastian, Viscount London, England Status: Ceased Notified: 08/06/2010 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 06/10/1994 Ceased: 31/12/2009 Occupation: Lloyds Agent Role: Director Country of Residence: England Nationality: British
    Tottman, Mark John Pattens Lane, Rochester Status: Ceased Notified: 10/10/2000 Ceased: 30/11/2010 Occupation: Insurance Agent Role: Director Country of Residence: United Kingdom Nationality: British