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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 24 August 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 2026-11-18.

Directors

0 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, NATIONAL EQUINE DATABASE LIMITED, ANIMAL MAGIC LTD and 3 more

SCRIVENS, Martyndirectorsince 2021-01-31· also at ARDONAGH GROUP HOLDINGS LIMITED, ARDONAGH MIDCO 3 LIMITED, ARDONAGH FINCO UK LIMITED and 8 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 15 more

SOMMERS, Richard Francisdirectorsince 2022-06-01· also at BANK OF IRELAND (UK) PLC, SIDMOUTH RFC TRADING LIMITED, ALRAYAN BANK LIMITED and 7 more

WINUP, Kathryn Annedirectorsince 2024-09-26· also at HTB LEASING & FINANCE LTD, POLICE MUTUAL FINANCIAL SERVICES LIMITED, POLICE MUTUAL INVESTMENT SERVICES LIMITED and 16 more

WYLES, Matthew Peter Vincentdirectorsince 2018-04-23· also at SERCO PAISA LIMITED, HTB LEASING & FINANCE LTD, SYSCAP GROUP LIMITED and 25 more

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

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

ACTION ON ADDICTIONactivevia DRUMMOND SMITH, James Robert

ALCHEMY PARTNERS LLPactivevia SLADE, Dominic James Haviland

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

and 206 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia BLACKWELL, Timothy Mark

ANSBACHER & CO LIMITEDliquidationvia DICK, Stewart John Cunningham

BANK OF WALES LIMITEDliquidationvia BLACKWELL, Timothy Mark

CAPITAL BANK LEASING 3 LIMITEDliquidationvia BLACKWELL, Timothy Mark

HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia BLACKWELL, Timothy Mark

and 7 more in liquidation

Dissolved

25 LTDdissolvedvia CAMPBELL, David Alexander Duncan

A ADCOCK INVESTMENTSdissolvedvia WILLIAMS, Polly Ann

ABACUS INSURANCE HOLDINGS LTDdissolvedvia WINUP, Kathryn Anne

ABACUS LIMITEDdissolvedvia WINUP, Kathryn Anne

ACL AUTOLEASE LIMITEDdissolvedvia BLACKWELL, Timothy Mark

and 282 more dissolved

Other status

BLACK HORSE LIMITEDconverted closedvia BLACKWELL, Timothy Mark

CALEDONIAN INSURANCE COMPANYconverted closedvia SINCLAIR, John

CALVERTON GROUP LIMITEDreceivershipvia CORDREY, Peter Graham

FINANCIAL ASSURANCE COMPANY LIMITEDconverted closedvia SINCLAIR, John

FINANCIAL INSURANCE COMPANY LIMITEDconverted closedvia SINCLAIR, John

and 10 more with another status

See them all in the full report →

Financials

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

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when HAMPSHIRE TRUST BANK PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →