HAMPDEN AGENCIES LIMITED
LONDON FALCON AGENCIES LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 02970319
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Stephen Mark Wilcox on 11 August 2016; Director's details changed. The most likely internet sites of HAMPDEN AGENCIES LIMITED are www.hampdenagencies.co.uk, and www.hampden-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampden Agencies Limited is a Private Limited Company. The company registration number is 02970319. Hampden Agencies Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Hampden Agencies Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX - OLIVER, Charles Guy is a Director of the company. CARRICK, Nicholas Henry Debenham is a Director of the company. CLEAVER, Hugh Richard is a Director of the company. CRAWFORD-SMITH, Neil Leslie is a Director of the company. GARMOYLE, Hugh Sebastian, Viscount is a Director of the company. GILMOUR, Ewen Hamilton is a Director of the company. WILCOX, Stephen Mark is a Director of the company. WILTON, Sarah Margaret is a Director of the company. WOOD, Alistair Thomas is a Director of the company. Secretary CHAMBERS, Michael Charles has been resigned. Secretary LEWIS, Nicholas David has been resigned. Secretary SAWYER, Mark has been resigned. Secretary TAYLOR, Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMOUR, June Kathleen has been resigned. Director BRUCE, Timothy Charles has been resigned. Director CANT, David Antony has been resigned. Director CANT, David Antony has been resigned. Director CARRICK, Nicholas Henry Debenham has been resigned. Director COLERIDGE, Timothy Richard has been resigned. Director DAVIDSON, Anne Marie has been resigned. Director DAVIES, Angie Michael has been resigned. Director DE RIVAZ, Nigel Francis Chevalley has been resigned. Director EGREMONT, Louise has been resigned. Director EVANS, Jeremy Richard Holt has been resigned. Director GRAY, Peter Francis has been resigned. Director HANBURY, Nigel John has been resigned. Director HARE, Christopher Peter has been resigned. Director HILL, Jeremy Grahame has been resigned. Director HULBERT-POWELL, Charles George Lacy has been resigned. Director KEELING, Christopher Anthony Gedge has been resigned. Director LEWIS, Nicholas David has been resigned. Director LEWIS, William Winterbotham has been resigned. Director LEY GREAVES, John Bruce has been resigned. Director MACAULAY, George Franklin has been resigned. Director MILLN, Christopher John has been resigned. Director NUTTING, Peter Robert has been resigned. Director OLIVER, Timothy Patrick Camroux has been resigned. Director PAGE, Richard Anthony has been resigned. Director PODD, Graham John has been resigned. Director RAYNER, Allan has been resigned. Director RIDLEY, Adam Nicholas, Sir has been resigned. Director SAWYER, Mark has been resigned. Director SINCLAIR, James Melville has been resigned. Director STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord has been resigned. Director TOTTMAN, Mark John has been resigned. Director TRUETT, Philip Arthur has been resigned. Director WARWICK, Elizabeth Anne has been resigned. Director WATSON, Richard Michael Arlom has been resigned. Director WENTWORTH STANLEY, Nicholas Philip has been resigned. Director WILCOX, Stephen Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 November 2007
Director
CAMROUX - OLIVER, Charles Guy
Appointed Date: 17 January 2008
55 years old
Director
CARRICK, Nicholas Henry Debenham
Appointed Date: 14 May 2002
67 years old
Director
CLEAVER, Hugh Richard
Appointed Date: 03 September 2009
69 years old
Director
CRAWFORD-SMITH, Neil Leslie
Appointed Date: 04 January 2008
65 years old
Director
GARMOYLE, Hugh Sebastian, Viscount
Appointed Date: 08 June 2010
60 years old
Director
GILMOUR, Ewen Hamilton
Appointed Date: 01 January 2010
72 years old
Director
WILCOX, Stephen Mark
Appointed Date: 21 September 2002
71 years old
Director
WILTON, Sarah Margaret
Appointed Date: 01 April 2008
66 years old
Director
WOOD, Alistair Thomas
Appointed Date: 29 January 2009
53 years old

Resigned Directors

Secretary
CHAMBERS, Michael Charles
Resigned: 31 December 2001
Appointed Date: 01 January 2001
Secretary
LEWIS, Nicholas David
Resigned: 31 December 2000
Appointed Date: 06 October 1994
Secretary
SAWYER, Mark
Resigned: 06 October 1994
Appointed Date: 03 October 1994
Secretary
TAYLOR, Leslie
Resigned: 01 November 2007
Appointed Date: 31 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1994
Appointed Date: 21 September 1994
Director
ARMOUR, June Kathleen
Resigned: 31 January 1997
Appointed Date: 06 October 1994
75 years old
Director
BRUCE, Timothy Charles
Resigned: 12 September 2000
Appointed Date: 21 January 1999
82 years old
Director
CANT, David Antony
Resigned: 31 March 2016
Appointed Date: 08 August 2007
71 years old
Director
CANT, David Antony
Resigned: 12 September 2000
Appointed Date: 06 October 1994
71 years old
Director
CARRICK, Nicholas Henry Debenham
Resigned: 12 September 2000
Appointed Date: 06 October 1994
67 years old
Director
COLERIDGE, Timothy Richard
Resigned: 30 September 1999
Appointed Date: 06 October 1994
66 years old
Director
DAVIDSON, Anne Marie
Resigned: 09 October 2000
Appointed Date: 07 January 1999
78 years old
Director
DAVIES, Angie Michael
Resigned: 02 February 1999
Appointed Date: 06 October 1994
91 years old
Director
DE RIVAZ, Nigel Francis Chevalley
Resigned: 31 December 2000
Appointed Date: 07 January 1999
76 years old
Director
EGREMONT, Louise
Resigned: 30 June 2000
Appointed Date: 21 January 1999
63 years old
Director
EVANS, Jeremy Richard Holt
Resigned: 10 December 2007
Appointed Date: 21 January 1999
67 years old
Director
GRAY, Peter Francis
Resigned: 25 March 1999
Appointed Date: 21 January 1999
88 years old
Director
HANBURY, Nigel John
Resigned: 31 December 2009
Appointed Date: 06 October 1994
68 years old
Director
HARE, Christopher Peter
Resigned: 31 August 2000
Appointed Date: 21 January 1999
78 years old
Director
HILL, Jeremy Grahame
Resigned: 06 October 1994
Appointed Date: 03 October 1994
67 years old
Director
HULBERT-POWELL, Charles George Lacy
Resigned: 29 September 2000
Appointed Date: 07 January 1999
73 years old
Director
KEELING, Christopher Anthony Gedge
Resigned: 25 March 1999
Appointed Date: 31 January 1999
95 years old
Director
LEWIS, Nicholas David
Resigned: 03 September 2009
Appointed Date: 10 October 2000
83 years old
Director
LEWIS, William Winterbotham
Resigned: 22 May 2002
Appointed Date: 21 January 1999
67 years old
Director
LEY GREAVES, John Bruce
Resigned: 12 March 1999
Appointed Date: 21 January 1999
79 years old
Director
MACAULAY, George Franklin
Resigned: 31 March 2008
Appointed Date: 16 October 1998
88 years old
Director
MILLN, Christopher John
Resigned: 12 March 1999
Appointed Date: 06 October 1994
72 years old
Director
NUTTING, Peter Robert
Resigned: 10 December 2007
Appointed Date: 20 March 1995
90 years old
Director
OLIVER, Timothy Patrick Camroux
Resigned: 10 December 2007
Appointed Date: 28 July 2004
81 years old
Director
PAGE, Richard Anthony
Resigned: 12 September 2000
Appointed Date: 06 October 1994
72 years old
Director
PODD, Graham John
Resigned: 12 March 1999
Appointed Date: 06 October 1994
71 years old
Director
RAYNER, Allan
Resigned: 25 June 1999
Appointed Date: 07 January 1999
82 years old
Director
RIDLEY, Adam Nicholas, Sir
Resigned: 31 December 2012
Appointed Date: 01 October 2007
83 years old
Director
SAWYER, Mark
Resigned: 06 October 1994
Appointed Date: 03 October 1994
56 years old
Director
SINCLAIR, James Melville
Resigned: 02 October 2000
Appointed Date: 07 January 1999
78 years old
Director
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Resigned: 31 January 2010
Appointed Date: 01 April 2008
65 years old
Director
TOTTMAN, Mark John
Resigned: 30 November 2010
Appointed Date: 10 October 2000
61 years old
Director
TRUETT, Philip Arthur
Resigned: 29 September 2000
Appointed Date: 21 January 1999
83 years old
Director
WARWICK, Elizabeth Anne
Resigned: 22 September 2000
Appointed Date: 21 January 1999
75 years old
Director
WATSON, Richard Michael Arlom
Resigned: 12 September 2000
Appointed Date: 21 January 1999
69 years old
Director
WENTWORTH STANLEY, Nicholas Philip
Resigned: 31 March 2008
Appointed Date: 06 October 1994
71 years old
Director
WILCOX, Stephen Mark
Resigned: 12 September 2000
Appointed Date: 06 October 1994
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Hampden Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPDEN AGENCIES LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Aug 2016
Director's details changed for Mr Stephen Mark Wilcox on 11 August 2016
01 Aug 2016
Director's details changed
25 Jul 2016
Director's details changed for Nicholas Henry Debenham Carrick on 25 July 2016
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 191 more events
11 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 1MITCHELL lane bristol BS1 6BU
06 Oct 1994
Company name changed dealimport LIMITED\certificate issued on 06/10/94
21 Sep 1994
Incorporation

HAMPDEN AGENCIES LIMITED Charges

27 July 2001
Rent deposit deed
Delivered: 11 August 2001
Status: Satisfied on 23 March 2011
Persons entitled: The City Parochial Foundation
Description: £149,643.50.
2 October 1998
Deed of charge over credit balances
Delivered: 7 October 1998
Status: Satisfied on 20 October 2005
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC higher interest business account…
20 September 1996
Deed of undertaking
Delivered: 2 October 1996
Status: Satisfied on 6 April 2000
Persons entitled: The Society of Lloyd's
Description: All right, title, benefit and interest of the company in…
26 October 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied on 6 April 2000
Persons entitled: Sturge Holdings Plcas Security Trustee for R.W. Sturge Limited Anddonner Underwriting Agencies Limited
Description: Fixed and floating charges over the undertaking and all…

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