active

HAMPDEN & CO PLC

SC386922 · Plc · 15 years old

20/21 Charlotte Square, Edinburgh, EH2 4DF

SIC 64191, 64205

Companies House data checked 8 September 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 2026-10-19.

Directors
0 verified · 6 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

S.L. INSURANCE SER…SFIS (NOMINEES) LI…SCOTTISH FRIENDLY …SCOTTISH FRIENDLY …MGM ASSURANCE (TRU…SF PENSION MANAGER…SCHRODER JAPAN TRU…NOBLE FINANCIAL HO…EXECUTION NOBLE RE…NOBLE FUND ADVISER…HAITONG & COMPANY …NOBLE GROUP LIMITE…AMATI GLOBAL INVES…NCM FUND SERVICES …SECURE TRUST BANK …PARAGON BANK PLCPARAGON BANKING GR…GOSFORTH MORTGAGES…GOSFORTH HOLDINGS …BANK AND CLIENTS P…DAVIDSON…AnnHUNTLEY,CharlesMACPHERS…AngusPEAKE,NormanTAYLOR,HelenWILLIAMS…FergusonHAMPDEN& CO PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DAVIDSON, Tracey Anndirectorsince 2024-10-02
HUNTLEY, David Charlesdirectorsince 2020-10-01· also at S.L. INSURANCE SERVICES LIMITED, SFIS (NOMINEES) LIMITED, SCOTTISH FRIENDLY ASSET MANAGERS LIMITED and 3 more
MACPHERSON, Rupert Angusdirectorsince 2021-10-18· also at SCHRODER JAPAN TRUST PLC, NOBLE FINANCIAL HOLDINGS LIMITED, EXECUTION NOBLE RESEARCH LIMITED and 5 more
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, PARAGON BANK PLC, PARAGON BANKING GROUP PLC and 30 more
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
ATHOLL INCORPORATIONS LIMITEDactivevia FRASER, Jeremy William
AUL ASSURANCE LTDactivevia KUBITSCHECK, Vicky Wai-Choo
BANKHALL SUPPORT SERVICES LIMITEDactivevia KUBITSCHECK, Vicky Wai-Choo
BEAZLEY FURLONGE LIMITEDactivevia SOMASUNDARAM, Kaushalya Jegasothy

and 76 more active

In liquidation

ARTEMIS ALPHA TRUST PLCliquidationvia MILLER, Simon Edward Callum
DIAL PARTNERS LLPliquidationvia NABARRO, David Joseph Nunes
DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia MILLER, Simon Edward Callum
GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia MILLER, Simon Edward Callum
JPMORGAN ELECT PLCliquidationvia MILLER, Simon Edward Callum

Dissolved

ADAM & COMPANY GENERAL PARTNER LIMITEDdissolvedvia MULLIGAN, Andrew Kyle
ADAM & COMPANY GROUP LIMITEDdissolvedvia ENTWISTLE, Raymond Marvin, HARTOP, Graeme Thomas, MILLER, Simon Edward Callum, MULLIGAN, Andrew Kyle
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITEDdissolvedvia ENTWISTLE, Raymond Marvin, MILLER, Simon Edward Callum, MULLIGAN, Andrew Kyle
ADAM & COMPANY SECOND GENERAL PARTNER LIMITEDdissolvedvia MULLIGAN, Andrew Kyle
ALPHA SECURITIES TRADING LIMITEDdissolvedvia MILLER, Simon Edward Callum

and 64 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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