By when must HAMPSHIRE TRUST BANK PLC's directors verify their identity with Companies House?

Directors of HAMPSHIRE TRUST BANK PLC must verify their identity with Companies House by 2027-07-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of HAMPSHIRE TRUST BANK PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

HAMPSHIRE TRUST BANK PLC

01311315 · Plc · 49 years old

80 Fenchurch Street, London, EC3M 4BY

SIC 64191

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1977

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HAMPSHIRE TRUST BANK PLC (ECCTA)

Directors of HAMPSHIRE TRUST BANK PLC must verify their identity by 2027-07-28.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Koraldirectorsince 2026-06-01

BECK, Helen Clairedirectorsince 2025-04-01

GOLDIE-SCOT, Clare Lesliedirectorsince 2025-04-01· also at BANK OF IRELAND (UK) PLC, GS YACHT CHARTERS LLP

SCRIVENS, Martyndirectorsince 2021-01-31· also at ARDONAGH GROUP HOLDINGS LIMITED, ARDONAGH MIDCO 3 LIMITED, ARDONAGH FINCO UK LIMITED and 1 more

SHARPE, Robert, Mr.directorsince 2017-10-24

SLADE, Dominic James Havilanddirectorsince 2014-05-21· also at SHALCOMB STREET UNLIMITED, WHITE BEAR CAPITAL LIMITED, KESTREL 2 BIDCO LIMITED and 7 more

SOMMERS, Richard Francisdirectorsince 2022-06-01

WINUP, Kathryn Annedirectorsince 2024-09-26· also at HTB LEASING & FINANCE LTD

WYLES, Matthew Peter Vincentdirectorsince 2018-04-23· also at HTB LEASING & FINANCE LTD, HAMPSHIRE BANK LIMITED

Company secretary

SOUTHGATE, Scott Roger Walfordsecretarysince 2019-09-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.C.L. LIMITEDactivevia BLACKWELL, Timothy Mark (former)

ABBEY VIEW (RADLETT) RESIDENTS ASSOCIATION LIMITEDactivevia MALDE, Ketan Jayantilal (former)

ACTION ON ADDICTIONactivevia DRUMMOND SMITH, James Robert (former)

ALCHEMY PARTNERS LLPactivevia SLADE, Dominic James Haviland

ALCHEMY SPECIAL OPPORTUNITIES LLPactivevia SLADE, Dominic James Haviland, LEICESTER, Alexander

and 204 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia BLACKWELL, Timothy Mark (former)

ANSBACHER & CO LIMITEDliquidationvia DICK, Stewart John Cunningham (former)

BANK OF WALES LIMITEDliquidationvia BLACKWELL, Timothy Mark (former)

BREWIN DOLPHIN LIMITEDliquidationvia WILLIAMS, Polly Ann (former)

CAPITAL BANK LEASING 3 LIMITEDliquidationvia BLACKWELL, Timothy Mark (former)

and 8 more in liquidation

Dissolved

25 LTDdissolvedvia CAMPBELL, David Alexander Duncan (former)

A ADCOCK INVESTMENTSdissolvedvia WILLIAMS, Polly Ann

ABACUS INSURANCE HOLDINGS LTDdissolvedvia WINUP, Kathryn Anne (former)

ABACUS LIMITEDdissolvedvia WINUP, Kathryn Anne (former)

ACL AUTOLEASE LIMITEDdissolvedvia BLACKWELL, Timothy Mark (former)

and 283 more dissolved

Other status

BLACK HORSE LIMITEDconverted closedvia BLACKWELL, Timothy Mark

CALEDONIAN INSURANCE COMPANYconverted closedvia SINCLAIR, John

CALVERTON GROUP LIMITEDreceivershipvia CORDREY, Peter Graham (former)

FINANCIAL ASSURANCE COMPANY LIMITEDconverted closedvia SINCLAIR, John (former)

FINANCIAL INSURANCE COMPANY LIMITEDconverted closedvia SINCLAIR, John (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hoggant Limited

Corporate entity

Companies House 08700921

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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