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Hampden Agencies Limited

Hampden Agencies Limited is an active company incorporated on 21 September 1994 with the registered office located in London, City of London. Hampden Agencies Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02970319
Private limited company
Age
31 years
Incorporated 21 September 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hampden Agencies Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
02078636500
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Alistair Thomas Wood
Director • Lloyds Agent • British • Lives in UK • Born in May 1972
Mr James Nicholas St John Davis
Director • British • Lives in UK • Born in May 1989
Nigel Edward Robert Wood
Director • British • Lives in UK • Born in Dec 1967
Mr Stephen Mark Wilcox
Director • Insurance Agent • British • Lives in UK • Born in Sep 1954
Mr Nicholas Bishop
Director • Manager • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Capital Plc
Hampden Legal Plc, Alistair Thomas Wood, and 3 more are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc, George Donald Turner, and 1 more are mutual people.
Active
Hampden Private Capital Limited
George Donald Turner and Hampden Legal Plc are mutual people.
Active
Ranco Controls Limited
George Donald Turner and Hampden Legal Plc are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Nomina Plc
Alistair Thomas Wood and Hampden Legal Plc are mutual people.
Active
Casoni Limited
Alistair Thomas Wood and Hampden Legal Plc are mutual people.
Active
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Brands
Hampden Agencies
Hampden Agencies provides underwriting advice based on analysis and over forty years of experience in the Lloyd's market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £2.39M (-50%)
Turnover
£17.38M
Decreased by £8.66M (-33%)
Employees
52
Decreased by 1 (-2%)
Total Assets
£17.04M
Decreased by £13.34M (-44%)
Total Liabilities
-£7.07M
Decreased by £8.04M (-53%)
Net Assets
£9.97M
Decreased by £5.3M (-35%)
Debt Ratio (%)
41%
Decreased by 8.24% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr James Nicholas St John Davis Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Mr James Nicholas Bromiley-Davis Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 May 2023
John Edward Henry Francis Appointed
2 Years 4 Months Ago on 27 Apr 2023
Neil Leslie Crawford-Smith Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Change of share class name or designation
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 5 Jan 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 27 Sep 2023
Director's details changed for Mr James Nicholas St John Davis on 21 July 2023
Submitted on 12 Sep 2023
Director's details changed for Mr James Nicholas Bromiley-Davis on 21 July 2023
Submitted on 31 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
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Repayment History
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