Hampden Capital Limited
- Company number
- 04174389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2001
- Nature of business
- Activities of head offices
- Corporate group
- Hampden Holdings Limited (258 companies)
Registered office
Previous names
- Hampden Capital PLC (until 29 Jul 2026)
- Azuran PLC (until 19 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 7 Mar 2001 | 7 Mar 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Mar 2001 | 7 Mar 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Director | 7 Mar 2001 | 7 Mar 2001 |
| S'JACOB, Oliver Piers | Director | 7 Mar 2001 | 5 Apr 2001 |
| S'JACOB, Oliver Piers | Secretary | 7 Mar 2001 | 5 Apr 2001 |
| CARMEDY, Russell Thomas, Mr. | Director | 5 Apr 2001 | 16 May 2001 |
| DAVIES, Conrad Charles | Director | 7 Mar 2001 | 16 May 2001 |
| DAVIES, Conrad Charles | Secretary | 5 Apr 2001 | 20 Sep 2001 |
| GRAY, Peter Francis | Director | 24 Sep 2001 | 4 May 2007 |
| NUTTING, Peter Robert | Director | 24 Sep 2001 | 10 Dec 2007 |
| HANBURY, Nigel John | Director | 24 Sep 2001 | 31 Dec 2009 |
| OLIVER, James Michael Yorrick, Sir | Director | 7 Feb 2005 | 22 Sep 2011 |
| BROUGHAM, David Peter, The Hon | Director | 24 Sep 2001 | 22 Sep 2011 |
| CLEAVER, Hugh Richard | Director | 23 Sep 2009 | 1 Sep 2017 |
| GILMOUR, Ewen Hamilton, Mr. | Director | 20 Jan 2010 | 29 Jun 2020 |
| WENTWORTH STANLEY, Nicholas Philip | Director | 16 May 2001 | 29 Jun 2020 |
| OLIVER, Timothy Patrick Camroux | Director | 24 Sep 2001 | 23 Sep 2020 |
| CRAWFORD-SMITH, Neil Leslie | Director | 3 Sep 2008 | 31 Jan 2023 |
| STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord | Director | 20 Sep 2023 | 28 Jun 2024 |
| HARRIS, Stephen James | Director | 29 Mar 2023 | |
| CAVANAGH, John Paul | Director | 28 Mar 2018 | |
| TURNER, George Donald | Director | 1 Sep 2017 | |
| WOOD, Alistair Thomas | Director | 30 Jan 2014 | |
| GARMOYLE, Hugh Sebastian, Viscount | Director | 9 Sep 2010 | |
| FRANCIS, John Edward Henry | Director | 9 Jul 2008 | |
| CAMROUX-OLIVER, Charles Guy | Director | 7 Feb 2005 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 20 Sep 2001 | |
| EVANS, Jeremy Richard Holt | Director | 16 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Owned by
Hampden Capital Limited → Hampden Holdings Limited
Controls
- Avidity Limited (10344702)
- Hampden Agencies Limited (02970319)
- Hampden Syndicate Services Limited (10449514)
- Hapla 28176 Limited (06991228)
- Nameco (No. 1316) Limited (11091396)
- Nameco (No. 1342) Limited (12205300)
- Nameco (No. 1407) Limited (15828162)
- Nameco (No. 1414) Limited (15955414)
- Nameco (No.214) Limited (03637190)
- Nameco (No.362) Limited (03846591)
Directors’ other companies
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Legal PLC
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Holdings Limited
- EVANS, Jeremy Richard Holt - Director at Nomina Services Limited
- GARMOYLE, Hugh Sebastian, Viscount - Director at Pigeon Land Holdings 2 Limited
- GARMOYLE, Hugh Sebastian, Viscount - Director at Pigeon Capital Management 5 Limited
- GARMOYLE, Hugh Sebastian, Viscount - Director at Pigeon Land Holdings Limited
- GARMOYLE, Hugh Sebastian, Viscount - Director at Pigeon Capital Management 3 Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
Registered address
1,094 companies are registered at this address - likely a registration agent.