HAMPSHIRE TRUST BANK PLC

Overview

Company Name	HAMPSHIRE TRUST BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01311315
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMPSHIRE TRUST BANK PLC?

Banks (64191) / Financial and insurance activities

Where is HAMPSHIRE TRUST BANK PLC located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London England
Undeliverable Registered Office Address	No

What were the previous names of HAMPSHIRE TRUST BANK PLC?

Previous Company Names
Company Name	From	Until
HAMPSHIRE TRUST PLC	Sep 25, 1987	Sep 25, 1987
BMI (HAMPSHIRE) LIMITED	Sep 09, 1982	Sep 09, 1982
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED	Apr 28, 1977	Apr 28, 1977

What are the latest accounts for HAMPSHIRE TRUST BANK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAMPSHIRE TRUST BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for HAMPSHIRE TRUST BANK PLC?

Filings
Date	Description	Document	Type
Feb 20, 2026	Termination of appointment of Richard Stanley Price as a director on Feb 17, 2026	1 pages	TM01

Feb 20, 2026	Termination of appointment of Julia Mary Warrack as a director on Feb 20, 2026	1 pages	TM01

Dec 01, 2025	Appointment of Mr Mikkel Vittrup Hauerberg as a director on Nov 25, 2025	2 pages	AP01

Sep 25, 2025	Auditor's resignation	2 pages	AUD

Jul 15, 2025	Satisfaction of charge 1 in full	6 pages	MR04

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

May 13, 2025	Group of companies' accounts made up to Dec 31, 2024	172 pages	AA

Apr 25, 2025	Director's details changed for Claire Leslie Goldie-Scot on Apr 25, 2025	2 pages	CH01

Apr 09, 2025	Appointment of Helen Claire Beck as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Claire Leslie Goldie-Scot as a director on Apr 01, 2025	2 pages	AP01

Sep 27, 2024	Appointment of Mrs Kathryn Anne Winup as a director on Sep 26, 2024	2 pages	AP01

Jul 26, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Group of companies' accounts made up to Dec 31, 2023	161 pages	AA

May 29, 2024	Termination of appointment of Timothy Mark Blackwell as a director on May 23, 2024	1 pages	TM01

Dec 01, 2023	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on Dec 01, 2023	1 pages	AD01

Dec 01, 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on Dec 01, 2023	1 pages	AD01

Aug 07, 2023	Group of companies' accounts made up to Dec 31, 2022	148 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Change of details for Hoggant Limited as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jul 21, 2023	Cessation of Alchemy Special Opportunities Llp as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 20, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Appointment of Mrs Julia Mary Warrack as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Astrid Cecile Helene Grey as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Robert David East as a director on Jun 30, 2022	1 pages	TM01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	122 pages	AA

View All Filings

Who are the officers of HAMPSHIRE TRUST BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTHGATE, Scott Roger Walford Fenchurch Street EC3M 4BY London 80 England	Sep 26, 2019		Secretary	Fenchurch Street EC3M 4BY London 80 England				262906970001
BECK, Helen Claire Fenchurch Street EC3M 4BY London 80 England	Apr 01, 2025		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1962-1	334467070001
GOLDIE-SCOT, Clare Leslie Fenchurch Street EC3M 4BY London 80 England	Apr 01, 2025		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1963-5	198241710003
HAUERBERG, Mikkel Vittrup Fenchurch Street EC3M 4BY London 80 England	Nov 25, 2025		Director	Fenchurch Street EC3M 4BY London 80 England	England	Danish	1995-11	343033850001
SCRIVENS, Martyn Fenchurch Street EC3M 4BY London 80 England	Jan 31, 2021		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1956-5	253326840001
SHARPE, Robert, Mr. Fenchurch Street EC3M 4BY London 80 England	Oct 24, 2017		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1949-2	239874620001
SLADE, Dominic James Haviland Fenchurch Street EC3M 4BY London 80 England	May 21, 2014		Director	Fenchurch Street EC3M 4BY London 80 England	United Kingdom	British	1971-4	142914250002
SOMMERS, Richard Francis Fenchurch Street EC3M 4BY London 80 England	Jun 01, 2022		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1956-9	126790930002
WINUP, Kathryn Anne Fenchurch Street EC3M 4BY London 80 England	Sep 26, 2024		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1970-8	136769150001
WYLES, Matthew Peter Vincent Fenchurch Street EC3M 4BY London 80 England	Apr 23, 2018		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1958-8	56343320002
BULL, David Finsbury Pavement EC2A 1NT London 131 England	May 21, 2014	Mar 26, 2015	Secretary	Finsbury Pavement EC2A 1NT London 131 England				188492580001
GRATION, Anthony Philip 5 Friar Close BN1 6NR Brighton East Sussex	Oct 18, 2006	Aug 13, 2013	Secretary	5 Friar Close BN1 6NR Brighton East Sussex		British		34537960002
HUNTER, Stephen Martin Burton Oakland House Newton Place PO13 9JL Lee On The Solent Hampshire		Oct 28, 1999	Secretary	Oakland House Newton Place PO13 9JL Lee On The Solent Hampshire		British		13952770001
MORRISON, Audrey Bishopsgate EC2N 3AS London 55 England	Oct 25, 2018	Aug 20, 2019	Secretary	Bishopsgate EC2N 3AS London 55 England				252035930001
PAKEHAM-WALSH, John Elliott High Street PO16 7BB Fareham 69 Hampshire England	Aug 13, 2013	May 21, 2014	Secretary	High Street PO16 7BB Fareham 69 Hampshire England				180547440001
PAKENHAM-WALSH, John Elliott The Old Barn Lower Farringdon GU34 3DL Alton Hampshire	Oct 28, 1999	Oct 18, 2006	Secretary	The Old Barn Lower Farringdon GU34 3DL Alton Hampshire		British		57979290001
PARIHAR, Shilpa Vivek Bishopsgate EC2N 3AS London 55 England	Mar 26, 2015	Oct 24, 2018	Secretary	Bishopsgate EC2N 3AS London 55 England				196361900001
BATCHELOR, Paul Anthony 3 Compton Close BH31 6LN Verwood The Laurels Dorset United Kingdom	Nov 02, 2006	Feb 28, 2009	Director	3 Compton Close BH31 6LN Verwood The Laurels Dorset United Kingdom		British	1947-3	69446460002
BLACKWELL, Timothy Mark Fenchurch Street EC3M 4BY London 80 England	Jul 17, 2017	May 23, 2024	Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1969-4	124967310001
CAMPBELL, David Alexander Duncan 37 Eastern Parade PO4 9RE Southsea Hampshire		Mar 17, 1993	Director	37 Eastern Parade PO4 9RE Southsea Hampshire		British	1945-2	74648720001
CORDREY, Peter Graham Ockham End Old Lane KT11 1NF Cobham Surrey	Jun 01, 1996	Oct 18, 2006	Director	Ockham End Old Lane KT11 1NF Cobham Surrey	United Kingdom	British	1947-6	14661330001
COX, Peter Garnet 6 The Lane PO12 2DE Gosport Hampshire		Aug 14, 1996	Director	6 The Lane PO12 2DE Gosport Hampshire		British	1947-12	34814730001
DICK, Stewart John Cunningham Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	Mar 17, 1993	Oct 16, 2001	Director	Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	England	British	1946-1	14005270002
DRUMMOND SMITH, James Robert Bishopsgate EC2N 3AS London 55 England	May 21, 2014	Jan 31, 2021	Director	Bishopsgate EC2N 3AS London 55 England	England	British	1960-2	189183470001
EAST, Robert David Bishopsgate EC2N 3AS London 55 England	May 21, 2014	Jun 30, 2022	Director	Bishopsgate EC2N 3AS London 55 England	England	British	1960-3	139638400002
EVANS, Brian Major Cobblers 3 Guessens Lane Titchfield PO14 4ED Fareham Hampshire		Jul 26, 2001	Director	Cobblers 3 Guessens Lane Titchfield PO14 4ED Fareham Hampshire		British	1931-5	21859730002
GRATION, Anthony Philip 5 Friar Close BN1 6NR Brighton East Sussex	Nov 02, 2006	Apr 30, 2014	Director	5 Friar Close BN1 6NR Brighton East Sussex	United Kingdom	British	1955-8	34537960002
GREY, Astrid Cecile Helene Bishopsgate EC2N 3AS London 55 England	Jul 01, 2018	Jun 30, 2022	Director	Bishopsgate EC2N 3AS London 55 England	United Kingdom	French,Swedish	1964-11	248383800001
HUNTER, Stephen Martin Burton Oakland House Newton Place PO13 9JL Lee On The Solent Hampshire		Oct 31, 2009	Director	Oakland House Newton Place PO13 9JL Lee On The Solent Hampshire	United Kingdom	British	1950-6	13952770001
LEICESTER, Alexander Bishopsgate EC2N 3AS London 55 England	May 21, 2014	Oct 01, 2018	Director	Bishopsgate EC2N 3AS London 55 England	United Kingdom	British	1979-9	160760480002
LOIZIDES, Andreas Loizos Henry Burley Road BH23 8DN Bransgore 225 Dorset	Feb 17, 2009	May 31, 2009	Director	Burley Road BH23 8DN Bransgore 225 Dorset		British	1960-10	136400010001
MALDE, Ketan Jayantilal Bishopsgate EC2N 3AS London 55 England	May 21, 2014	Apr 21, 2017	Director	Bishopsgate EC2N 3AS London 55 England	England	British	1957-6	141988380001
MARSH, Christopher George Burley Lodge Burley BH24 4HS Ringwood Hampshire		Oct 18, 2006	Director	Burley Lodge Burley BH24 4HS Ringwood Hampshire	England	British	1951-12	13952800001
MCCRICKARD, Donald Cecil Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex	Nov 02, 2006	Feb 29, 2008	Director	Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex	England	British	1936-12	76192530001
MILTON, John Stephen 30 Heathfield Road BN25 1TJ Seaford East Sussex	Nov 02, 2006	Feb 28, 2009	Director	30 Heathfield Road BN25 1TJ Seaford East Sussex	United Kingdom	British	1950-12	10205290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSHIRE TRUST BANK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Alchemy Special Opportunities Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Uk
Registration Number	Oc318664

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hoggant Limited

Apr 06, 2016

Bedford Street

WC2E 9ES London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Uk
Registration Number	08700921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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