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Hampden Agencies Limited

02970319

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 21/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Stephen Mark Wilcox Acii

director · Since 21/09/2002

INSURANCE AGENT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Hampden Legal Plc

secretary · Since 01/11/2007

BRITISH

Also on 1394 other boards

Alistair Thomas Wood

director · Since 29/01/2009

LLOYDS AGENT

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr George Donald Turner

director · Since 01/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Nicholas Bishop

director · Since 01/09/2018

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mr James Nicholas St John Davis

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mrs Elizabeth Roman Fullerton-Rome

director · Since 03/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Nigel Edward Robert Wood

director · Since 14/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Malcolm Graham Mccaig

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

John Edward Henry Francis Llb Hons

director · Since 27/04/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Hampden Capital Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor, 40, Gracechurch Street, London, EC3V 0BT

Reg: 04174389 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CITY PAROCHIAL FOUNDATION

Created 27/07/2001Registered 11/08/2001Satisfied 23/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1998Registered 07/10/1998Satisfied 20/10/2005
charge
satisfied

THE SOCIETY OF LLOYD'S

Created 20/09/1996Registered 02/10/1996Satisfied 06/04/2000
charge
satisfied

STURGE HOLDINGS PLCAS SECURITY TRUSTEE FOR R.W. STURGE LIMITED ANDDONNER UNDERWRITING AGENCIES

Created 26/10/1994Registered 11/11/1994Satisfied 06/04/2000