Menna Overview
Here’s a quick overview of HAMPDEN AGENCIES LIMITED 👀 — a London based business that started in 1994.
HAMPDEN AGENCIES LIMITED
- Company statusactive
- Company No02970319
- Age31 years 10 months Incorporated 21 September 1994
- Officers11
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
HAMPDEN AGENCIES LIMITED is an active company incorporated on 21 September 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 16 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 01 Nov 2007 | |
| BISHOP, Nicholas | director | Sep 1968 | 01 Sept 2018 |
| FRANCIS, John Edward Henry | director | Aug 1963 | 27 Apr 2023 |
| FULLERTON-ROME, Elizabeth Roman | director | Sep 1971 | 03 Sept 2020 |
| MCCAIG, Malcolm Graham | director | May 1955 | 01 Jan 2023 |
| ST JOHN DAVIS, James Nicholas | director | May 1989 | 01 Jan 2019 |
| STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord | director | Feb 1960 | 01 Oct 2021 |
| TURNER, George Donald | director | May 1979 | 01 Sept 2017 |
| WILCOX, Stephen Mark | director | Sep 1954 | 21 Sept 2002 |
| WOOD, Alistair Thomas | director | May 1972 | 29 Jan 2009 |
| WOOD, Nigel Edward Robert | director | Dec 1967 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hampden Capital Plc | 06 Apr 2016 |
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Here’s a quick overview of HAMPDEN AGENCIES LIMITED 👀 — a London based business that started in 1994.