Hampden Agencies Limited

General information

Name:

Hampden Agencies Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02970319

Incorporation date: 1994-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Hampden Agencies was registered on Wed, 21st Sep 1994 as a Private Limited Company. This company's office can be found at London on 5th Floor, 40 Gracechurch Street. When you want to contact the company by mail, the post code is EC3V 0BT. The official reg. no. for Hampden Agencies Limited is 02970319. This firm has operated under three different names. The company's very first registered name, Dealimport, was switched on Thu, 6th Oct 1994 to Falcon Agencies. The current name, in use since 1998, is Hampden Agencies Limited. This company's registered with SIC code 65120 and their NACE code stands for Non-life insurance. Hampden Agencies Ltd released its account information for the period that ended on Saturday 31st December 2022. The company's most recent annual confirmation statement was submitted on Thursday 21st September 2023.

John F., Malcolm M., Nigel W. and 7 others listed below are the enterprise's directors and have been cooperating as the Management Board since Thu, 27th Apr 2023. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Hampden Agencies Limited 1998-12-24
  • Falcon Agencies Limited 1994-10-06
  • Dealimport Limited 1994-09-21

Company staff

John F.

Role: Director

Appointed: 27 April 2023

Latest update: 2 March 2024

Malcolm M.

Role: Director

Appointed: 01 January 2023

Latest update: 2 March 2024

Nigel W.

Role: Director

Appointed: 14 April 2022

Latest update: 2 March 2024

Thomas S.

Role: Director

Appointed: 01 October 2021

Latest update: 2 March 2024

Elizabeth F.

Role: Director

Appointed: 03 September 2020

Latest update: 2 March 2024

James S.

Role: Director

Appointed: 01 January 2019

Latest update: 2 March 2024

Nicholas B.

Role: Director

Appointed: 01 September 2018

Latest update: 2 March 2024

George T.

Role: Director

Appointed: 01 September 2017

Latest update: 2 March 2024

Alistair W.

Role: Director

Appointed: 29 January 2009

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 01 November 2007

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 2 March 2024

Stephen W.

Role: Director

Appointed: 21 September 2002

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Hampden Capital Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 04174389.

Hampden Capital Plc
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04174389
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
29
Company Age

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