HAMPSHIRE TRUST BANK PLC - LONDON
Company Profile | Company Filings |
Overview
HAMPSHIRE TRUST BANK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HAMPSHIRE TRUST BANK PLC was incorporated 47 years ago on 28/04/1977 and has the registered number: 01311315. The accounts status is GROUP and accounts are next due on 30/06/2024.
HAMPSHIRE TRUST BANK PLC was incorporated 47 years ago on 28/04/1977 and has the registered number: 01311315. The accounts status is GROUP and accounts are next due on 30/06/2024.
HAMPSHIRE TRUST BANK PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMPSHIRE TRUST PLC (until 22/04/2015)
HAMPSHIRE TRUST PLC (until 22/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ROGER WALFORD SOUTHGATE | Secretary | 2019-09-26 | CURRENT | ||
MR RICHARD STANLEY PRICE | Oct 1961 | British | Director | 2018-09-24 | CURRENT |
MR MARTYN SCRIVENS | May 1956 | British | Director | 2021-01-31 | CURRENT |
MR. ROBERT SHARPE | Feb 1949 | British | Director | 2017-10-24 | CURRENT |
MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2014-05-21 | CURRENT |
RICHARD FRANCIS SOMMERS | Sep 1956 | British | Director | 2022-06-01 | CURRENT |
MRS JULIA MARY WARRACK | Sep 1968 | British | Director | 2022-07-01 | CURRENT |
MR MATTHEW PETER VINCENT WYLES | Aug 1958 | British | Director | 2018-04-23 | CURRENT |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2017-07-17 | CURRENT |
MR ANTHONY PHILIP GRATION | Aug 1955 | British | Secretary | 2006-10-18 UNTIL 2013-08-13 | RESIGNED |
JAMES SIMPSON | Apr 1944 | British | Director | RESIGNED | |
ANTHONY ROGER JULIAN PYNE | Dec 1936 | British | Director | RESIGNED | |
TIMOTHY WILLIAM PAYNE | Jul 1949 | British | Director | RESIGNED | |
MR JOHN ELLIOTT PAKENHAM-WALSH | British | Director | 2001-06-12 UNTIL 2014-05-21 | RESIGNED | |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 2014-05-21 UNTIL 2016-12-31 | RESIGNED |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | 2006-11-02 UNTIL 2008-02-29 | RESIGNED |
JOHN STEPHEN MILTON | Dec 1950 | British | Director | 2006-11-02 UNTIL 2009-02-28 | RESIGNED |
KETAN JAYANTILAL MALDE | Jun 1957 | British | Director | 2014-05-21 UNTIL 2017-04-21 | RESIGNED |
MR CHRISTOPHER GEORGE MARSH | Dec 1951 | British | Director | RESIGNED | |
MS AUDREY MORRISON | Secretary | 2018-10-25 UNTIL 2019-08-20 | RESIGNED | ||
MR MARK TIMOTHY JOHN SISMEY-DURRANT | Mar 1959 | British | Director | 2012-02-14 UNTIL 2018-04-26 | RESIGNED |
MRS SHILPA VIVEK PARIHAR | Secretary | 2015-03-26 UNTIL 2018-10-24 | RESIGNED | ||
MR DAVID BULL | Secretary | 2014-05-21 UNTIL 2015-03-26 | RESIGNED | ||
MR JOHN ELLIOTT PAKENHAM-WALSH | British | Secretary | 1999-10-28 UNTIL 2006-10-18 | RESIGNED | |
MR JOHN ELLIOTT PAKEHAM-WALSH | Secretary | 2013-08-13 UNTIL 2014-05-21 | RESIGNED | ||
MR STEPHEN MARTIN BURTON HUNTER | Jun 1950 | British | Secretary | RESIGNED | |
MR DENIS RAINE | Dec 1934 | British | Director | RESIGNED | |
MR PAUL ANTHONY BATCHELOR | Mar 1947 | British | Director | 2006-11-02 UNTIL 2009-02-28 | RESIGNED |
MR ANTHONY PHILIP GRATION | Aug 1955 | British | Director | 2006-11-02 UNTIL 2014-04-30 | RESIGNED |
MR BRIAN MAJOR EVANS | May 1931 | British | Director | RESIGNED | |
MR JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2014-05-21 UNTIL 2021-01-31 | RESIGNED |
STEWART JOHN CUNNINGHAM DICK | Jan 1946 | British | Director | 1993-03-17 UNTIL 2001-10-16 | RESIGNED |
PETER GARNET COX | Dec 1947 | British | Director | RESIGNED | |
MR PETER GRAHAM CORDREY | Jun 1947 | British | Director | 1996-06-01 UNTIL 2006-10-18 | RESIGNED |
MRS ASTRID CECILE HELENE GREY | Nov 1964 | French,Swedish | Director | 2018-07-01 UNTIL 2022-06-30 | RESIGNED |
DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Director | RESIGNED | |
MR MICHAEL JOHN WILKS | Jul 1948 | British | Director | RESIGNED | |
MR STEPHEN MARTIN BURTON HUNTER | Jun 1950 | British | Director | RESIGNED | |
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2014-05-21 UNTIL 2022-06-30 | RESIGNED |
MR ANDREAS LOIZOS HENRY LOIZIDES | Oct 1960 | British | Director | 2009-02-17 UNTIL 2009-05-31 | RESIGNED |
MR JOHN SINCLAIR | Jan 1948 | British | Director | 2008-03-01 UNTIL 2010-04-30 | RESIGNED |
MRS POLLY ANN WILLIAMS | Jun 1965 | British | Director | 2010-03-01 UNTIL 2014-05-21 | RESIGNED |
ALEXANDER LEICESTER | Sep 1979 | British | Director | 2014-05-21 UNTIL 2018-10-01 | RESIGNED |
TERENCE WILLIAM TRINDER | Feb 1948 | British | Director | 2002-01-16 UNTIL 2006-10-18 | RESIGNED |
DAVID LESLIE STEWART | May 1952 | British | Director | 2002-01-16 UNTIL 2006-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alchemy Special Opportunities Llp | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Hoggant Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |