Website & contact details
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Hampden Syndicate Services Limited
- Incorporated
- 27 October 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Giancarlo Michael Angelo D’alessandroLeah Claire Frances Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
D’alessandro, Giancarlo Michael Angelo
Director · Appointed 4 February 2026
British
Born August 1988 (38)
Smith, Leah Claire Frances
Director · Appointed 9 October 2023
British
Born December 1980 (45)
Director · Appointed 27 October 2016
British
Born April 1970 (56)
Director · Appointed 27 October 2016
British
Born July 1970 (56)
Corporate Secretary · Appointed 27 October 2016
Officer history (4 former)
4 February 2026
Appointed D’alessandro, Giancarlo Michael Angelo as Director
16 January 2026
9 October 2023
Appointed Smith, Leah Claire Frances as Director
15 February 2022
28 January 2022
Resigned Ashby, Simon Robert Raxworthy as Director
6 April 2020
Appointed Ashby, Simon Robert Raxworthy as Director
2 September 2019
Resigned Mills, Peter Gerard as Director
28 June 2019
13 December 2017
13 December 2017
Appointed Mills, Peter Gerard as Director
27 October 2016
27 October 2016
27 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 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 & 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 Owns 75–100% of shares
Hampden Syndicate Services Limited This company 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
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
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 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 20 October 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Appointment of a director |
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