# Hampden Capital Limited

## Details

- **Company number:** [04174389](https://find-and-update.company-information.service.gov.uk/company/04174389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2001
- **Registered office:** 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hampden Holdings Limited](/group/3727) (249 companies)


## 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 |  |




## Owned by

Hampden Capital Limited → [Hampden Holdings Limited](/company/03079558)



## Controls

- [Avidity Limited](/company/10344702) (10344702)
- [Hampden Agencies Limited](/company/02970319) (02970319)
- [Hampden Syndicate Services Limited](/company/10449514) (10449514)
- [Hapla 28176 Limited](/company/06991228) (06991228)
- [Nameco (No. 1316) Limited](/company/11091396) (11091396)
- [Nameco (No. 1342) Limited](/company/12205300) (12205300)
- [Nameco (No. 1407) Limited](/company/15828162) (15828162)
- [Nameco (No. 1414) Limited](/company/15955414) (15955414)
- [Nameco (No.214) Limited](/company/03637190) (03637190)
- [Nameco (No.362) Limited](/company/03846591) (03846591)



## Directors' other companies

- [CAMROUX-OLIVER, Charles Guy](/person/5694003) - director at [Hampden Legal PLC](/company/01988859)
- [CAMROUX-OLIVER, Charles Guy](/person/5694003) - director at [Hampden Holdings Limited](/company/03079558)
- [EVANS, Jeremy Richard Holt](/person/5641236) - director at [Nomina Services Limited](/company/03603617)
- [GARMOYLE, Hugh Sebastian, Viscount](/person/6585857) - director at [Pigeon Land Holdings 2 Limited](/company/13548865)
- [GARMOYLE, Hugh Sebastian, Viscount](/person/6585857) - director at [Pigeon Capital Management 5 Limited](/company/07734276)
- [GARMOYLE, Hugh Sebastian, Viscount](/person/6585857) - director at [Pigeon Land Holdings Limited](/company/13531158)
- [GARMOYLE, Hugh Sebastian, Viscount](/person/6585857) - director at [Pigeon Capital Management 3 Limited](/company/12178629)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [John Hackling Underwriting Limited](/company/03640188)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1445) Limited](/company/17353480)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Lost Horizon Risk Limited](/company/09117611)



## Registered address

1,269 companies are registered at this address - likely a registration agent.