HAMPDEN & CO PLC - EDINBURGH
| Company Profile | Company Filings |
Overview
HAMPDEN & CO PLC is a Public Limited Company from EDINBURGH and has the status: Active.
HAMPDEN & CO PLC was incorporated 13 years ago on 12/10/2010 and has the registered number: SC386922. The accounts status is FULL and accounts are next due on 30/06/2024.
HAMPDEN & CO PLC was incorporated 13 years ago on 12/10/2010 and has the registered number: SC386922. The accounts status is FULL and accounts are next due on 30/06/2024.
HAMPDEN & CO PLC - EDINBURGH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64205 - Activities of financial services holding companies
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
9 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR
This Company Originates in : United Kingdom
Previous trading names include:
SCOBAN PLC (until 18/06/2014)
SCOBAN PLC (until 18/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME THOMAS HARTOP | Mar 1964 | British | Director | 2013-01-14 | CURRENT |
| MR DAVID HUNTLEY | Feb 1961 | British | Director | 2020-10-01 | CURRENT |
| ANGUS MACPHERSON | Nov 1966 | British | Director | 2021-10-18 | CURRENT |
| MR JONATHAN CHARLES NORMAN PEAKE | Feb 1979 | British | Director | 2022-04-25 | CURRENT |
| MRS KAUSHALYA JEGASOTHY SOMASUNDARAM | Nov 1974 | British | Director | 2023-04-25 | CURRENT |
| MS CAROLINE HELEN TAYLOR | Dec 1962 | British | Director | 2021-02-08 | CURRENT |
| MR FINLAY FERGUSON WILLIAMSON | Apr 1959 | British | Director | 2020-05-26 | CURRENT |
| MR ANDREW GLEN BELL | Aug 1969 | British | Director | 2023-07-31 | CURRENT |
| MR GORDON MICHAEL SYME | Secretary | 2022-09-05 | CURRENT | ||
| MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2020-05-26 | CURRENT |
| ANDREW KYLE MULLIGAN | Feb 1964 | British | Director | 2011-07-01 UNTIL 2022-04-27 | RESIGNED |
| MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2017-09-19 UNTIL 2018-10-01 | RESIGNED |
| MR CHARLES GUY OLIVER | Apr 1970 | British | Director | 2016-11-15 UNTIL 2020-09-30 | RESIGNED |
| MR PAUL SAMUEL RICHARD SHEDDEN | Jul 1970 | British | Director | 2019-02-19 UNTIL 2020-04-22 | RESIGNED |
| MR PETER ANTHONY SPARKES | Nov 1963 | British | Director | 2015-07-21 UNTIL 2022-01-19 | RESIGNED |
| MR ROBERT ALEXANDER HAMMOND-CHAMBERS | Oct 1942 | British | Director | 2010-11-09 UNTIL 2020-05-26 | RESIGNED |
| MR RICHARD FINLAY HALDANE LYON | Secretary | 2015-01-01 UNTIL 2022-09-05 | RESIGNED | ||
| RONALD STUART ALEXANDER | Secretary | 2011-08-08 UNTIL 2015-01-01 | RESIGNED | ||
| DAVID JOSEPH NUNES NABARRO | Jul 1948 | British | Director | 2010-10-12 UNTIL 2017-11-21 | RESIGNED |
| MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2010-10-12 UNTIL 2013-11-13 | RESIGNED |
| MR BENJAMIN MEULI | May 1956 | Swiss, Uk | Director | 2015-06-23 UNTIL 2017-07-31 | RESIGNED |
| MRS VICKY WAI-CHOO KUBITSCHECK | Sep 1959 | British | Director | 2014-12-02 UNTIL 2020-09-30 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2010-10-12 UNTIL 2011-08-08 | RESIGNED | ||
| MR. ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | 2014-12-02 UNTIL 2019-10-02 | RESIGNED |
| MR JEREMY WILLIAM FRASER | May 1962 | British | Director | 2013-07-01 UNTIL 2014-03-01 | RESIGNED |
| MR RAYMOND MARVIN ENTWISTLE | Jun 1944 | British | Director | 2010-10-12 UNTIL 2018-09-25 | RESIGNED |
| MR JEREMY VAUGHAN | Jun 1963 | British | Director | 2013-04-02 UNTIL 2018-04-30 | RESIGNED |