HAMPDEN AGENCIES LIMITED

02970319 · Active · Ltd · 31 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).

Next accounts

30 Sept 2027

Next confirmation

20 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HAMPDEN LEGAL PLC

Corporate Secretary

BISHOP, Nicholas

FRANCIS, John Edward Henry

FULLERTON-ROME, Elizabeth Roman

MCCAIG, Malcolm Graham

ST JOHN DAVIS, James Nicholas

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HAMPDEN AGENCIES LIMITED

02970319Active· Ltd· England Wales· 1994-09-21Incorporated 1994-09-21Health 100/100 · Strong

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HAMPDEN AGENCIES LIMITED is a Ltd currently active, incorporated on 1994-09-21. There are 11 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

FRANCIS, John Edward Henry· Director
Appointed 2023-04-27
CRAWFORD-SMITH, Neil Leslie· Director
Resigned 2023-01-31
MCCAIG, Malcolm Graham· Director
Appointed 2023-01-01
WILTON, Sarah Margaret· Director
Resigned 2022-12-31

HAMPDEN LEGAL PLC

Corporate Secretary

Appointed: 2007-11-01

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BISHOP, Nicholas

Appointed: 2018-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1968

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FRANCIS, John Edward Henry

Appointed: 2023-04-27
Nationality: British
Residence: United Kingdom
Born: 08/1963

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FULLERTON-ROME, Elizabeth Roman

Appointed: 2020-09-03
Nationality: British
Residence: United Kingdom
Born: 09/1971

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MCCAIG, Malcolm Graham

Appointed: 2023-01-01
Nationality: British
Residence: England
Born: 05/1955

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ST JOHN DAVIS, James Nicholas

Appointed: 2019-01-01
Nationality: British
Residence: United Kingdom
Born: 05/1989

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STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

Appointed: 2021-10-01
Nationality: British
Residence: England
Born: 02/1960

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TURNER, George Donald

Appointed: 2017-09-01
Nationality: British
Residence: England
Born: 05/1979

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WILCOX, Stephen Mark

Appointed: 2002-09-21
Nationality: British
Residence: England
Born: 09/1954

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WOOD, Alistair Thomas

Appointed: 2009-01-29
Nationality: British
Residence: United Kingdom
Born: 05/1972

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WOOD, Nigel Edward Robert

Appointed: 2022-04-14
Nationality: British
Residence: United Kingdom
Born: 12/1967

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CHAMBERS, Michael Charles

Appointed: 2001-01-01
Resigned: 2001-12-31
Nationality: British

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LEWIS, Nicholas David

Appointed: 1994-10-06
Resigned: 2000-12-31
Nationality: British

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SAWYER, Mark

Appointed: 1994-10-03
Resigned: 1994-10-06
Nationality: British

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TAYLOR, Leslie

Appointed: 2001-12-31
Resigned: 2007-11-01
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1994-09-21
Resigned: 1994-10-03

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ARMOUR, June Kathleen

Appointed: 1994-10-06
Resigned: 1997-01-31
Nationality: British
Born: 01/1950

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BERKELEY, Giles Robert

Appointed: 2019-03-15
Resigned: 2021-09-24
Nationality: British
Residence: United Kingdom
Born: 02/1959

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BRUCE, Timothy Charles

Appointed: 1999-01-21
Resigned: 2000-09-12
Nationality: British
Residence: United Kingdom
Born: 04/1943

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CAMROUX - OLIVER, Charles Guy

Appointed: 2008-01-17
Resigned: 2020-02-19
Nationality: British
Residence: England
Born: 04/1970

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CANT, David Antony

Appointed: 2007-08-08
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 01/1954

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CANT, David Antony

Appointed: 1994-10-06
Resigned: 2000-09-12
Nationality: British
Residence: England
Born: 01/1954

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CARRICK, Nicholas Henry Debenham

Appointed: 2002-05-14
Resigned: 2018-12-21
Nationality: British
Residence: United Kingdom
Born: 03/1958

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CARRICK, Nicholas Henry Debenham

Appointed: 1994-10-06
Resigned: 2000-09-12
Nationality: British
Residence: England
Born: 03/1958

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CLEAVER, Hugh Richard

Appointed: 2009-09-03
Resigned: 2017-09-01
Nationality: British
Residence: England
Born: 05/1956

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COLERIDGE, Timothy Richard

Appointed: 1994-10-06
Resigned: 1999-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1959

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CRAWFORD-SMITH, Neil Leslie

Appointed: 2008-01-04
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 01/1960

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DAVIDSON, Anne Marie

Appointed: 1999-01-07
Resigned: 2000-10-09
Nationality: British
Born: 11/1947

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DAVIES, Angie Michael

Appointed: 1994-10-06
Resigned: 1999-02-02
Nationality: British
Residence: United Kingdom
Born: 06/1934

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DE RIVAZ, Nigel Francis Chevalley

Appointed: 1999-01-07
Resigned: 2000-12-31
Nationality: British
Born: 06/1949

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EGREMONT, Louise

Appointed: 1999-01-21
Resigned: 2000-06-30
Nationality: British
Born: 09/1962

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EVANS, Jeremy Richard Holt

Appointed: 1999-01-21
Resigned: 2007-12-10
Nationality: British
Residence: England
Born: 05/1958

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GARMOYLE, Hugh Sebastian, Viscount

Appointed: 2010-06-08
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1965

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GILMOUR, Ewen Hamilton

Appointed: 2010-01-01
Resigned: 2020-04-29
Nationality: British
Residence: England
Born: 08/1953

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GRAY, Peter Francis

Appointed: 1999-01-21
Resigned: 1999-03-25
Nationality: British
Residence: United Kingdom
Born: 01/1937

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HANBURY, Nigel John

Appointed: 1994-10-06
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 03/1957

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HARE, Christopher Peter

Appointed: 1999-01-21
Resigned: 2000-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1947

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HILL, Jeremy Grahame

Appointed: 1994-10-03
Resigned: 1994-10-06
Nationality: British
Born: 11/1958

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HULBERT-POWELL, Charles George Lacy

Appointed: 1999-01-07
Resigned: 2000-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1952

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KEELING, Christopher Anthony Gedge

Appointed: 1999-01-31
Resigned: 1999-03-25
Nationality: British
Born: 06/1930

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LEWIS, Nicholas David

Appointed: 2000-10-10
Resigned: 2009-09-03
Nationality: British
Residence: United Kingdom
Born: 06/1942

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LEWIS, William Winterbotham

Appointed: 1999-01-21
Resigned: 2002-05-22
Nationality: British
Born: 11/1958

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LEY GREAVES, John Bruce

Appointed: 1999-01-21
Resigned: 1999-03-12
Nationality: British
Born: 10/1946

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MACAULAY, George Franklin

Appointed: 1998-10-16
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1937

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MILLN, Christopher John

Appointed: 1994-10-06
Resigned: 1999-03-12
Nationality: British
Born: 01/1953

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NUTTING, Peter Robert

Appointed: 1995-03-20
Resigned: 2007-12-10
Nationality: British
Residence: United Kingdom
Born: 10/1935

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OLIVER, Timothy Patrick Camroux

Appointed: 2004-07-28
Resigned: 2007-12-10
Nationality: British
Residence: England
Born: 03/1944

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PAGE, Richard Anthony

Appointed: 1994-10-06
Resigned: 2000-09-12
Nationality: British
Born: 08/1953

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PODD, Graham John

Appointed: 1994-10-06
Resigned: 1999-03-12
Nationality: British
Born: 08/1954

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RAYNER, Allan

Appointed: 1999-01-07
Resigned: 1999-06-25
Nationality: British
Born: 08/1943

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RIDLEY, Adam Nicholas, Sir

Appointed: 2007-10-01
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 05/1942

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SAWYER, Mark

Appointed: 1994-10-03
Resigned: 1994-10-06
Nationality: British
Born: 04/1969

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SINCLAIR, James Melville

Appointed: 1999-01-07
Resigned: 2000-10-02
Nationality: British
Residence: England
Born: 09/1947

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STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

Appointed: 2008-04-01
Resigned: 2010-01-31
Nationality: British
Residence: England
Born: 02/1960

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TOTTMAN, Mark John

Appointed: 2000-10-10
Resigned: 2010-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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TRUETT, Philip Arthur

Appointed: 1999-01-21
Resigned: 2000-09-29
Nationality: British
Born: 10/1942

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WARWICK, Elizabeth Anne

Appointed: 1999-01-21
Resigned: 2000-09-22
Nationality: British
Residence: England
Born: 12/1950

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WATSON, Richard Michael Arlom

Appointed: 1999-01-21
Resigned: 2000-09-12
Nationality: British
Born: 03/1956

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WENTWORTH STANLEY, Nicholas Philip

Appointed: 1994-10-06
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1954

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WILCOX, Stephen Mark

Appointed: 1994-10-06
Resigned: 2000-09-12
Nationality: British
Residence: England
Born: 09/1954

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WILTON, Sarah Margaret

Appointed: 2008-04-01
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 01/1959

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1994-09-21
Resigned: 1994-10-03

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