Hampden Legal PLC
- Company number
- 01988859
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Feb 1986
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hampden Holdings Limited (254 companies)
Registered office
Previous names
- Hampden Compliance PLC (until 23 Jul 1998)
- Hampden Russell PLC. (until 25 Jun 1997)
- Document Storage PLC (until 17 Oct 1986)
- Jordans 338 Public Limited Company (until 21 Apr 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, James Martin | Director | 27 Jun 2025 | |
| HARRIS, Stephen James | Director | 1 Mar 2005 | |
| HARRIS, Stephen James | Secretary | 14 Dec 2001 | |
| CAMROUX-OLIVER, Charles Guy | Director | 12 Oct 1998 | |
| OLIVER, Timothy Patrick Camroux | Director | - | |
| BRAND, Matthew David | Director | 20 Oct 2020 | 8 Dec 2025 |
| STEPHENS, Benedict George Trevelyan | Director | 9 Feb 2023 | 14 Mar 2024 |
| JOHNSTON, Francis William | Director | 16 Jul 2014 | 31 Dec 2022 |
| JUSTICE, William David Alexander | Director | 10 Jun 1997 | 16 Jul 2014 |
| ROSE, Anthony John Wynyard | Director | 13 May 2009 | 30 Apr 2012 |
| WENTWORTH STANLEY, Nicholas Philip | Director | 9 Nov 1999 | 12 Jun 2003 |
| ROSE, Anthony John Wynyard | Director | 12 Oct 1998 | 27 May 2003 |
| MACAULAY, George Franklin | Director | 10 Jun 1997 | 27 May 2003 |
| LEWIS, Nicholas David | Secretary | 23 Nov 1998 | 14 Dec 2001 |
| RUCK-KEENE, Robert John | Secretary | 10 Jun 1997 | 23 Nov 1998 |
| RUNDALL, Francis Richard Seton | Director | 4 Oct 1991 | 10 Jun 1997 |
| BAYSHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 10 Jun 1997 |
| CARTER, Stephen Leonard | Director | 13 Oct 1992 | 18 Aug 1996 |
| HART, Jonathan | Director | 13 Oct 1992 | 18 Aug 1994 |
| ROSE, Anthony John Wynyard | Director | - | 31 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hampden Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | |
| Hampden Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Jul 2022 |
Accounts
Connections
Owned by
Hampden Legal PLC → Hampden Insurance Holdings Limited → Hampden Holdings Limited
Directors’ other companies
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Capital Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Holdings Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Private Capital Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Syndicate Services Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Insurance Holdings Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Group Management Limited
- HARRIS, Stephen James - Director at Hampden Syndicate Services Limited
- HARRIS, Stephen James - Director at Hampden Insurance Holdings Limited
- HARRIS, Stephen James - Director at Nomina Services Limited
- HARRIS, Stephen James - Director at Hampden Property Development Limited