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Companies/02970319

Hampden Agencies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hampden Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 225343350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 51 historical
JF
John FrancisCurrent director
Appointed 2023-04-27 · 3 yrs · Underwriting Agent
+2 others
MM
Malcolm MccaigCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+6 others
NW
Nigel WoodCurrent director
Appointed 2022-04-14 · 4 yrs · Director
TS
Thomas StrathclydeCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+7 others
EF
Elizabeth Fullerton RomeCurrent director
Appointed 2020-09-03 · 6 yrs · Company Director
JS
James St John DavisCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
NB
Nicholas BishopCurrent director
Appointed 2018-09-01 · 8 yrs · Manager
GT
George TurnerCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+8 others
AW
Alistair WoodCurrent director
Appointed 2009-01-29 · 17 yrs · Lloyds Agent
+5 others
CorpHampden Legal PLCCurrent secretary
Appointed 2007-11-01 · 18 yrs
+1386 others
SW
Stephen WilcoxCurrent director
Appointed 2002-09-21 · 24 yrs · Insurance Agent
+3 others
Show 51 historical appointments
GB
Giles BerkeleyResigned director
Resigned 2019-03-15 · 2 yrs · Members Agent
HG
Hugh GarmoyleResigned director
Resigned 2010-06-08 · 11 yrs · Company Director
EG
Ewen GilmourResigned director
Resigned 2010-01-01 · 10 yrs · Chairman
HC
Hugh CleaverResigned director
Resigned 2009-09-03 · 7 yrs · Chartered Accountant
SW
Sarah WiltonResigned director
Resigned 2008-04-01 · 14 yrs · Director Consultant
TS
Thomas StrathclydeResigned director
Resigned 2008-04-01 · 1 yr · Company Director
CC
Charles Camroux OliverResigned director
Resigned 2008-01-17 · 12 yrs · Solicitor
NC
Neil Crawford SmithResigned director
Resigned 2008-01-04 · 15 yrs · Lloyds Agent
AR
Adam RidleyResigned director
Resigned 2007-10-01 · 5 yrs · Economiste Director
DC
David CantResigned director
Resigned 2007-08-08 · 8 yrs · Chartered Accountant
TC
Timothy Camroux OliverResigned director
Resigned 2004-07-28 · 3 yrs · Insurance
NC
Nicholas CarrickResigned director
Resigned 2002-05-14 · 16 yrs · Lloyds Agent
LT
Leslie TaylorResigned secretary
Resigned 2001-12-31 · 5 yrs
MC
Michael ChambersResigned secretary
Resigned 2001-01-01
MT
Mark TottmanResigned director
Resigned 2000-10-10 · 10 yrs · Insurance Agent
NL
Nicholas LewisResigned directorResigned secretary
Resigned 2000-10-10 · 8 yrs · Chartered Accountant
CK
Christopher KeelingResigned director
Resigned 1999-01-31 · Director
WL
William LewisResigned director
Resigned 1999-01-21 · 3 yrs · Director
PT
Philip TruettResigned director
Resigned 1999-01-21 · 1 yr · Director
EW
Elizabeth WarwickResigned director
Resigned 1999-01-21 · 1 yr · Director
JE
Jeremy EvansResigned director
Resigned 1999-01-21 · 8 yrs · Director
TB
Timothy BruceResigned director
Resigned 1999-01-21 · 1 yr · Director
RW
Richard WatsonResigned director
Resigned 1999-01-21 · 1 yr · Director
LE
Louise EgremontResigned director
Resigned 1999-01-21 · 1 yr · Director
CH
Christopher HareResigned director
Resigned 1999-01-21 · 1 yr · Director
JL
John Ley GreavesResigned director
Resigned 1999-01-21 · Director
PG
Peter GrayResigned director
Resigned 1999-01-21 · Director
CH
Charles Hulbert PowellResigned director
Resigned 1999-01-07 · 1 yr · Underwriting Agent
ND
Nigel De RivazResigned director
Resigned 1999-01-07 · 1 yr · Members Agent
AD
Anne DavidsonResigned director
Resigned 1999-01-07 · 1 yr · Lloyd'S Members Agent
JS
James SinclairResigned director
Resigned 1999-01-07 · 1 yr · Chairman (Non-Executive)
AR
Allan RaynerResigned director
Resigned 1999-01-07 · Members Agent
GM
George MacaulayResigned director
Resigned 1998-10-16 · 9 yrs · Chartered Accountant
PN
Peter NuttingResigned director
Resigned 1995-03-20 · 12 yrs · Company Director
JA
June ArmourResigned director
Resigned 1994-10-06 · 2 yrs · Lloyds Names Agent
CM
Christopher MillnResigned director
Resigned 1994-10-06 · 4 yrs · Lloyds Agent
RP
Richard PageResigned director
Resigned 1994-10-06 · 5 yrs · Lloyds Agent
GP
Graham PoddResigned director
Resigned 1994-10-06 · 4 yrs · Lloyds Agent
NW
Nicholas Wentworth StanleyResigned director
Resigned 1994-10-06 · 13 yrs · Company Director
TC
Timothy ColeridgeResigned director
Resigned 1994-10-06 · 4 yrs · Lloyds Agent
NH
Nigel HanburyResigned director
Resigned 1994-10-06 · 15 yrs · Lloyds Agent
AD
Angie DaviesResigned director
Resigned 1994-10-06 · 4 yrs · Company Director
SW
Stephen WilcoxResigned director
Resigned 1994-10-06 · 5 yrs · Lloyds Agent
JH
Jeremy HillResigned director
Resigned 1994-10-03 · Solicitor
MS
Mark SawyerResigned directorResigned secretary
Resigned 1994-10-03 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-21
CorpInstant Companies LimitedResigned director
Resigned 1994-09-21

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active