HAMPDEN AGENCIES LIMITED
Overview
| Company Name | HAMPDEN AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02970319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPDEN AGENCIES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is HAMPDEN AGENCIES LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCON AGENCIES LIMITED | Oct 06, 1994 | Oct 06, 1994 |
| DEALIMPORT LIMITED | Sep 21, 1994 | Sep 21, 1994 |
What are the latest accounts for HAMPDEN AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMPDEN AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for HAMPDEN AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Nicholas St John Davis on Jul 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Nicholas Bromiley-Davis on Jul 21, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of John Edward Henry Francis as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Leslie Crawford-Smith as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Margaret Wilton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Graham Mccaig as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Nigel Edward Robert Wood on May 09, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Nigel Edward Robert Wood as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Sebastian Garmoyle as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Lord Thomas Galloway Dunlop Du Roy De Blicquy Galbraith on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Galbraith as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giles Robert Berkeley as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of HAMPDEN AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| BISHOP, Nicholas | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 249988820001 | |||||||||
| FRANCIS, John Edward Henry | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 76338450002 | |||||||||
| FULLERTON-ROME, Elizabeth Roman | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 134070830001 | |||||||||
| MCCAIG, Malcolm Graham | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 141026580004 | |||||||||
| ST JOHN DAVIS, James Nicholas | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 253874220003 | |||||||||
| STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 204054630003 | |||||||||
| TURNER, George Donald | Director | Gracechurch Street EC3V 0BT London 5th Floor 40 England | England | British | 237643490001 | |||||||||
| WILCOX, Stephen Mark | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 25081820001 | |||||||||
| WOOD, Alistair Thomas | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | United Kingdom | British | 56593860004 | |||||||||
| WOOD, Nigel Edward Robert | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 294960810001 | |||||||||
| CHAMBERS, Michael Charles | Secretary | 158 Bishopsteignton Thorpe Bay SS3 8BQ Southend-On-Sea Essex | British | 34374800001 | ||||||||||
| LEWIS, Nicholas David | Secretary | 12 Glenhurst Avenue NW5 1PS London | British | 4569700001 | ||||||||||
| SAWYER, Mark | Secretary | Flat 8 No Linden Gardens Notting Hill Gate W2 London | British | 59903440002 | ||||||||||
| TAYLOR, Leslie | Secretary | 664 Maidstone Road Wigmore ME8 0LH Gillingham Kent | British | 79530330001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARMOUR, June Kathleen | Director | 117 Thorpe Bay Gardens Thorpebay SS1 3NW Southend On Sea Essex | British | 44265270001 | ||||||||||
| BERKELEY, Giles Robert | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 115871140001 | |||||||||
| BRUCE, Timothy Charles | Director | The Boathouse 5 Timsway Chertsey Lane TW18 3JY Staines Middlesex | United Kingdom | British | 63043640001 | |||||||||
| CAMROUX - OLIVER, Charles Guy | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 127448520001 | |||||||||
| CANT, David Antony | Director | North End NE66 3JP Longhoughton 52 United Kingdom | England | British | 72627790002 | |||||||||
| CANT, David Antony | Director | Old Rectory Church Road CO7 8HE Thorrington Essex | England | British | 72627790001 | |||||||||
| CARRICK, Nicholas Henry Debenham | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 40979350005 | |||||||||
| CARRICK, Nicholas Henry Debenham | Director | 88 Bromfelde Road SW4 6PS London | England | British | 40979350003 | |||||||||
| CLEAVER, Hugh Richard | Director | 91 Malford Grove South Woodford E18 2DH London | England | British | 13244040001 | |||||||||
| COLERIDGE, Timothy Richard | Director | 54 Ovington Street SW3 2JB London | United Kingdom | British | 55002780001 | |||||||||
| CRAWFORD-SMITH, Neil Leslie | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 65236570002 | |||||||||
| DAVIDSON, Anne Marie | Director | The Old Vicarage The Street Westwell TN25 4LQ Ashford Kent | British | 30235420001 | ||||||||||
| DAVIES, Angie Michael | Director | Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey | United Kingdom | British | 35774310001 | |||||||||
| DE RIVAZ, Nigel Francis Chevalley | Director | Little Woodlands Woodlands Close EN11 8AY Hoddesdon Hertfordshire | British | 41524000003 | ||||||||||
| EGREMONT, Louise | Director | 3 Claremont Terrace BN1 6SH Brighton East Sussex | British | 46458930001 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | The Mill House CO6 4PT Leavenheath Suffolk | England | British | 161542790001 | |||||||||
| GARMOYLE, Hugh Sebastian, Viscount | Director | Gracechurch Street EC3V 0BT London 5th Floor 40 England | United Kingdom | British | 142717490001 | |||||||||
| GILMOUR, Ewen Hamilton | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 57734770001 | |||||||||
| GRAY, Peter Francis | Director | 1 Bradbourne Street SW6 3TF London | United Kingdom | British | 4637200001 |
Who are the persons with significant control of HAMPDEN AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Capital Plc | Apr 06, 2016 | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0