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 - LONDON

This company is listed in the following categories:
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)

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

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