Hampden Agencies Limited

Active02970319 Private limited company

What Hampden Agencies say about themselves

“Discover more about our specialist insurance, investment, and financial services.”

— from hampden.co.uk
Incorporated
21 September 1994 (32 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Nigel Edward Robert Wood
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
Also at Hampden Capital Limited
British
Born August 1963 (63)
Director · Appointed 1 January 2023
Also at Tandem Money Limited, Tandem Bank Limited · more companies
British
Born May 1955 (71)
Wood, Nigel Edward Robert
Director · Appointed 14 April 2022
British
Born December 1967 (58)
Director · Appointed 1 October 2021
Also at Hampden Holdings Limited, Nameco (No. 1265) Limited · more companies
British
Born February 1960 (66)
Director · Appointed 3 September 2020
British
Born September 1971 (55)
St John Davis, James Nicholas
Director · Appointed 1 January 2019
British
Born May 1989 (37)
Bishop, Nicholas
Director · Appointed 1 September 2018
British
Born September 1968 (58)
Director · Appointed 1 September 2017
Also at Hampden Holdings Limited, Hampden Capital Limited, Hampden Private Capital Limited · more companies
British
Born May 1979 (47)
Director · Appointed 29 January 2009
Also at Hampden Capital Limited, Nomina PLC, Bewl Bridge Rowing Club · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 1 November 2007
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 21 September 2002
Also at Nameco (No.811) Limited · more companies
British
Born September 1954 (72)
Officer history (51 former)
27 April 2023
Appointed Francis, John Edward Henry as Director
31 January 2023
Resigned Crawford-Smith, Neil Leslie as Director
1 January 2023
Appointed Mccaig, Malcolm Graham as Director
31 December 2022
Resigned Wilton, Sarah Margaret as Director
14 April 2022
Appointed Wood, Nigel Edward Robert as Director
31 December 2021
1 October 2021
24 September 2021
Resigned Berkeley, Giles Robert as Director
3 September 2020
Appointed Fullerton-Rome, Elizabeth Roman as Director
29 April 2020
Resigned Gilmour, Ewen Hamilton as Director
19 February 2020
Resigned Camroux - Oliver, Charles Guy as Director
15 March 2019
Appointed Berkeley, Giles Robert as Director
1 January 2019
Appointed St John Davis, James Nicholas as Director
21 December 2018
1 September 2018
Appointed Bishop, Nicholas as Director
1 September 2017
Appointed Turner, George Donald as Director
1 September 2017
Resigned Cleaver, Hugh Richard as Director
31 March 2016
Resigned Cant, David Antony as Director
31 December 2012
Resigned Ridley, Adam Nicholas, Sir as Director
30 November 2010
Resigned Tottman, Mark John as Director
8 June 2010
31 January 2010
1 January 2010
Appointed Gilmour, Ewen Hamilton as Director
31 December 2009
Resigned Hanbury, Nigel John as Director
3 September 2009
Appointed Cleaver, Hugh Richard as Director
3 September 2009
Resigned Lewis, Nicholas David as Director
29 January 2009
Appointed Wood, Alistair Thomas as Director
1 April 2008
Appointed Wilton, Sarah Margaret as Director
1 April 2008
31 March 2008
Resigned Macaulay, George Franklin as Director
31 March 2008
17 January 2008
Appointed Camroux - Oliver, Charles Guy as Director
4 January 2008
Appointed Crawford-Smith, Neil Leslie as Director
10 December 2007
Resigned Nutting, Peter Robert as Director
10 December 2007
Resigned Oliver, Timothy Patrick Camroux as Director
10 December 2007
Resigned Evans, Jeremy Richard Holt as Director
1 November 2007
Appointed Hampden Legal Plc as Corporate Secretary
1 November 2007
Resigned Taylor, Leslie as Secretary
1 October 2007
Appointed Ridley, Adam Nicholas, Sir as Director
8 August 2007
Appointed Cant, David Antony as Director
28 July 2004
Appointed Oliver, Timothy Patrick Camroux as Director
21 September 2002
Appointed Wilcox, Stephen Mark as Director
22 May 2002
Resigned Lewis, William Winterbotham as Director
14 May 2002
Appointed Carrick, Nicholas Henry Debenham as Director
31 December 2001
Appointed Taylor, Leslie as Secretary
31 December 2001
Resigned Chambers, Michael Charles as Secretary
1 January 2001
Appointed Chambers, Michael Charles as Secretary
31 December 2000
Resigned De Rivaz, Nigel Francis Chevalley as Director
31 December 2000
Resigned Lewis, Nicholas David as Secretary
10 October 2000
Appointed Lewis, Nicholas David as Director
10 October 2000
Appointed Tottman, Mark John as Director
9 October 2000
Resigned Davidson, Anne Marie as Director
2 October 2000
Resigned Sinclair, James Melville as Director
29 September 2000
29 September 2000
Resigned Truett, Philip Arthur as Director
22 September 2000
Resigned Warwick, Elizabeth Anne as Director
12 September 2000
Resigned Page, Richard Anthony as Director
12 September 2000
12 September 2000
Resigned Watson, Richard Michael Arlom as Director
12 September 2000
Resigned Cant, David Antony as Director
12 September 2000
Resigned Bruce, Timothy Charles as Director
12 September 2000
Resigned Wilcox, Stephen Mark as Director
31 August 2000
Resigned Hare, Christopher Peter as Director
30 June 2000
Resigned Egremont, Louise as Director
30 September 1999
Resigned Coleridge, Timothy Richard as Director
25 June 1999
Resigned Rayner, Allan as Director
25 March 1999
Resigned Keeling, Christopher Anthony Gedge as Director
25 March 1999
Resigned Gray, Peter Francis as Director
12 March 1999
Resigned Podd, Graham John as Director
12 March 1999
Resigned Milln, Christopher John as Director
12 March 1999
Resigned Ley Greaves, John Bruce as Director
2 February 1999
Resigned Davies, Angie Michael as Director
31 January 1999
Appointed Keeling, Christopher Anthony Gedge as Director
21 January 1999
Appointed Watson, Richard Michael Arlom as Director
21 January 1999
Appointed Egremont, Louise as Director
21 January 1999
Appointed Truett, Philip Arthur as Director
21 January 1999
Appointed Bruce, Timothy Charles as Director
21 January 1999
Appointed Lewis, William Winterbotham as Director
21 January 1999
Appointed Warwick, Elizabeth Anne as Director
21 January 1999
Appointed Ley Greaves, John Bruce as Director
21 January 1999
Appointed Hare, Christopher Peter as Director
21 January 1999
Appointed Gray, Peter Francis as Director
21 January 1999
Appointed Evans, Jeremy Richard Holt as Director
7 January 1999
Appointed Sinclair, James Melville as Director
7 January 1999
Appointed Rayner, Allan as Director
7 January 1999
Appointed De Rivaz, Nigel Francis Chevalley as Director
7 January 1999
7 January 1999
Appointed Davidson, Anne Marie as Director
16 October 1998
Appointed Macaulay, George Franklin as Director
31 January 1997
Resigned Armour, June Kathleen as Director
20 March 1995
Appointed Nutting, Peter Robert as Director
6 October 1994
Appointed Milln, Christopher John as Director
6 October 1994
Appointed Armour, June Kathleen as Director
6 October 1994
Appointed Page, Richard Anthony as Director
6 October 1994
Appointed Cant, David Antony as Director
6 October 1994
Appointed Wilcox, Stephen Mark as Director
6 October 1994
Appointed Coleridge, Timothy Richard as Director
6 October 1994
Appointed Lewis, Nicholas David as Secretary
6 October 1994
Appointed Podd, Graham John as Director
6 October 1994
6 October 1994
Appointed Davies, Angie Michael as Director
6 October 1994
Appointed Hanbury, Nigel John as Director
6 October 1994
Appointed Carrick, Nicholas Henry Debenham as Director
6 October 1994
Resigned Sawyer, Mark as Director
6 October 1994
Resigned Sawyer, Mark as Secretary
6 October 1994
Resigned Hill, Jeremy Grahame as Director
3 October 1994
Appointed Hill, Jeremy Grahame as Director
3 October 1994
Appointed Sawyer, Mark as Director
3 October 1994
Appointed Sawyer, Mark as Secretary
3 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04174389

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Hampden Holdings Limited
Archover Limited DissolvedOwns 75–100% of shares
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited This company Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
And 9 more
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
17 September 2026Change of details for a person with significant control
24 June 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
20 May 2025Full accounts31 December 2024
Show all 257 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Sevenoaks
Brentwood
Cheadle
Chelmsford
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?