Hampden Agencies Limited
Company Profile
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MediumHampden Agencies Limited
02970319•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
21/09/1994
Company Age
31 years
Directors
12
Employees
52
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Hampden Agencies Limited (02970319) is a private limited with share capital incorporated on 21/09/1994 (31 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 and is classified as Medium.
Hampden has been representing and advising u/hnw, corporate and institutional clients at lloyd’s for over thirty years and is at the forefront of alternative and diversified investment in the lloyd’s insurance market.today, we account for over half of the capacity managed by members' agents, with in...
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 21/09/1994
EC3V0BT
52 employees
Financial Overview
Total Assets
£17.04M
Liabilities
£7.07M
Net Assets
£9.97M
Turnover
£17.38M
Cash
£2.42M
Key Metrics
52
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Resolution
Category:Resolution
Date:16-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Legacy
Category:Mortgage
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Resolution
Category:Resolution
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:31-01-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered
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Contact
02078636500
5Th Floor 40 Gracechurch Street, London, EC3V0BT