By when must HAMPDEN & CO PLC's directors verify their identity with Companies House?

Directors of HAMPDEN & CO PLC must verify their identity with Companies House by 2027-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of HAMPDEN & CO PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

HAMPDEN & CO PLC

SC386922 · Plc · 16 years old

20/21 Charlotte Square, Edinburgh, EH2 4DF

SIC 64191, 64205

Companies House data checked 29 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HAMPDEN & CO PLC (ECCTA)

Directors of HAMPDEN & CO PLC must verify their identity by 2027-10-19.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIDSON, Tracey Anndirectorsince 2024-10-02

HUNTLEY, David Charlesdirectorsince 2020-10-01

MACPHERSON, Rupert Angusdirectorsince 2021-10-18

PEAKE, Jonathan Charles Normandirectorsince 2022-04-25

TAYLOR, Caroline Helendirectorsince 2021-02-08

WILLIAMSON, Finlay Fergusondirectorsince 2020-05-26· also at SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company secretary

SYME, Gordon Michaelsecretarysince 2022-09-05

Connected companies

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

Active

AMATI GLOBAL INVESTORS LIMITEDactivevia MACPHERSON, Rupert Angus (former)

ATHOLL INCORPORATIONS LIMITEDactivevia FRASER, Jeremy William (former)

AUL ASSURANCE LTDactivevia KUBITSCHECK, Vicky Wai-Choo (former)

BANKHALL SUPPORT SERVICES LIMITEDactivevia KUBITSCHECK, Vicky Wai-Choo

BEAZLEY FURLONGE LIMITEDactivevia SOMASUNDARAM, Kaushalya Jegasothy

and 75 more active

In liquidation

ARTEMIS ALPHA TRUST PLCliquidationvia MILLER, Simon Edward Callum (former)

BREWIN DOLPHIN LIMITEDliquidationvia MILLER, Simon Edward Callum (former)

DIAL PARTNERS LLPliquidationvia NABARRO, David Joseph Nunes (former)

DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia MILLER, Simon Edward Callum (former)

GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia MILLER, Simon Edward Callum (former)

and 1 more in liquidation

Dissolved

ADAM & COMPANY GENERAL PARTNER LIMITEDdissolvedvia MULLIGAN, Andrew Kyle (former)

ADAM & COMPANY GROUP LIMITEDdissolvedvia ENTWISTLE, Raymond Marvin (former), HARTOP, Graeme Thomas (former), MILLER, Simon Edward Callum (former), MULLIGAN, Andrew Kyle (former)

ADAM & COMPANY INVESTMENT MANAGEMENT LIMITEDdissolvedvia ENTWISTLE, Raymond Marvin (former), MILLER, Simon Edward Callum (former), MULLIGAN, Andrew Kyle (former)

ADAM & COMPANY SECOND GENERAL PARTNER LIMITEDdissolvedvia MULLIGAN, Andrew Kyle (former)

ALPHA SECURITIES TRADING LIMITEDdissolvedvia MILLER, Simon Edward Callum (former)

and 64 more dissolved

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

No PSC recorded for this company.

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