HAMPSHIRE TRUST BANK PLC

Company summary

Company number: 01311315
Status: ACTIVE
Incorporated / age: 28 April 197749 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, England
Accounts due: 30 June 2027
Confirmation statement due: 28 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
80 Fenchurch Street, London, EC3M 4BY, England
Nature of business
Banks
Previous company names
HAMPSHIRE TRUST PLC
BMI (HAMPSHIRE) LIMITED
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Scott Roger Walford ACTIVE	Secretary	26 Sep 2019				80, Fenchurch Street, London, EC3M 4BY, England
ANDERSON, Koral ACTIVE	Director	01 Jun 2026		United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, England
BECK, Helen Claire ACTIVE	Director	01 Apr 2025		England	January 1962	80, Fenchurch Street, London, EC3M 4BY, England
GOLDIE-SCOT, Clare Leslie ACTIVE	Director	01 Apr 2025		England	May 1963	80, Fenchurch Street, London, EC3M 4BY, England
SCRIVENS, Martyn ACTIVE	Director	31 Jan 2021		England	May 1956	80, Fenchurch Street, London, EC3M 4BY, England
SHARPE, Robert, Mr. ACTIVE	Director	24 Oct 2017		England	February 1949	80, Fenchurch Street, London, EC3M 4BY, England
SLADE, Dominic James Haviland ACTIVE	Director	21 May 2014		United Kingdom	April 1971	80, Fenchurch Street, London, EC3M 4BY, England
SOMMERS, Richard Francis ACTIVE	Director	01 Jun 2022		England	September 1956	80, Fenchurch Street, London, EC3M 4BY, England
WINUP, Kathryn Anne ACTIVE	Director	26 Sep 2024		England	August 1970	80, Fenchurch Street, London, EC3M 4BY, England
WYLES, Matthew Peter Vincent ACTIVE	Director	23 Apr 2018		England	August 1958	80, Fenchurch Street, London, EC3M 4BY, England
BULL, David RESIGNED	Secretary	21 May 2014	26 Mar 2015			131, Finsbury Pavement, London, EC2A 1NT, England
GRATION, Anthony Philip RESIGNED	Secretary	18 Oct 2006	13 Aug 2013			5 Friar Close, Brighton, East Sussex, BN1 6NR
HUNTER, Stephen Martin Burton RESIGNED	Secretary		28 Oct 1999			Oakland House Newton Place, Lee On The Solent, Hampshire, PO13 9JL
MORRISON, Audrey RESIGNED	Secretary	25 Oct 2018	20 Aug 2019			55, Bishopsgate, London, EC2N 3AS, England
PAKEHAM-WALSH, John Elliott RESIGNED	Secretary	13 Aug 2013	21 May 2014			69, High Street, Fareham, Hampshire, PO16 7BB, England
PAKENHAM-WALSH, John Elliott RESIGNED	Secretary	28 Oct 1999	18 Oct 2006			The Old Barn Lower Farringdon, Alton, Hampshire, GU34 3DL
PARIHAR, Shilpa Vivek RESIGNED	Secretary	26 Mar 2015	24 Oct 2018			55, Bishopsgate, London, EC2N 3AS, England
BATCHELOR, Paul Anthony RESIGNED	Director	02 Nov 2006	28 Feb 2009		March 1947	The Laurels, 3 Compton Close, Verwood, Dorset, BH31 6LN, United Kingdom
BLACKWELL, Timothy Mark RESIGNED	Director	17 Jul 2017	23 May 2024	England	April 1969	80, Fenchurch Street, London, EC3M 4BY, England
CAMPBELL, David Alexander Duncan RESIGNED	Director		17 Mar 1993		February 1945	37 Eastern Parade, Southsea, Hampshire, PO4 9RE
CORDREY, Peter Graham RESIGNED	Director	01 Jun 1996	18 Oct 2006	United Kingdom	June 1947	Ockham End Old Lane, Cobham, Surrey, KT11 1NF
COX, Peter Garnet RESIGNED	Director		14 Aug 1996		December 1947	6 The Lane, Gosport, Hampshire, PO12 2DE
DICK, Stewart John Cunningham RESIGNED	Director	17 Mar 1993	16 Oct 2001	England	January 1946	Dunvegan, 2 Oak Park Old Avenue, West Byfleet, Surrey, KT14 6AG
DRUMMOND SMITH, James Robert RESIGNED	Director	21 May 2014	31 Jan 2021	England	February 1960	55, Bishopsgate, London, EC2N 3AS, England
EAST, Robert David RESIGNED	Director	21 May 2014	30 Jun 2022	England	March 1960	55, Bishopsgate, London, EC2N 3AS, England
EVANS, Brian Major RESIGNED	Director		26 Jul 2001		May 1931	Cobblers 3 Guessens Lane, Titchfield, Fareham, Hampshire, PO14 4ED
GRATION, Anthony Philip RESIGNED	Director	02 Nov 2006	30 Apr 2014	United Kingdom	August 1955	5 Friar Close, Brighton, East Sussex, BN1 6NR
GREY, Astrid Cecile Helene RESIGNED	Director	01 Jul 2018	30 Jun 2022	United Kingdom	November 1964	55, Bishopsgate, London, EC2N 3AS, England
HAUERBERG, Mikkel Vittrup RESIGNED	Director	25 Nov 2025	30 Jul 2026	England	November 1995	80, Fenchurch Street, London, EC3M 4BY, England
HUNTER, Stephen Martin Burton RESIGNED	Director		31 Oct 2009	United Kingdom	June 1950	Oakland House Newton Place, Lee On The Solent, Hampshire, PO13 9JL
LEICESTER, Alexander RESIGNED	Director	21 May 2014	01 Oct 2018	United Kingdom	September 1979	55, Bishopsgate, London, EC2N 3AS, England
LOIZIDES, Andreas Loizos Henry RESIGNED	Director	17 Feb 2009	31 May 2009		October 1960	225, Burley Road, Bransgore, Dorset, BH23 8DN
MALDE, Ketan Jayantilal RESIGNED	Director	21 May 2014	21 Apr 2017	England	June 1957	55, Bishopsgate, London, EC2N 3AS, England
MARSH, Christopher George RESIGNED	Director		18 Oct 2006	England	December 1951	Burley Lodge, Burley, Ringwood, Hampshire, BH24 4HS
MCCRICKARD, Donald Cecil RESIGNED	Director	02 Nov 2006	29 Feb 2008	England	December 1936	Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
MILTON, John Stephen RESIGNED	Director	02 Nov 2006	28 Feb 2009	United Kingdom	December 1950	30 Heathfield Road, Seaford, East Sussex, BN25 1TJ
PAKENHAM-WALSH, John Elliott RESIGNED	Director	12 Jun 2001	21 May 2014	England	November 1961	69, High Street, Fareham, Hampshire, PO16 7BB, England
PAYNE, Timothy William RESIGNED	Director		14 Aug 1996	United Kingdom	July 1949	39 Fairfax Close, Winchester, Hampshire, SO22 4LP
PICKEN, Graham Edward RESIGNED	Director	21 May 2014	31 Dec 2016	England	April 1949	131, Finsbury Pavement, London, EC2A 1NT, England
PRICE, Richard Stanley RESIGNED	Director	24 Sep 2018	17 Feb 2026	England	October 1961	80, Fenchurch Street, London, EC3M 4BY, England
PYNE, Anthony Roger Julian RESIGNED	Director		14 Aug 1996		December 1936	Lady Hamilton Cottage, St Thomas Street, Portsmouth, Hampshire, PO1 2EZ
RAINE, Denis RESIGNED	Director		01 Jun 1996		December 1934	Bellapais Passage Lane, Warsash, Southampton, Hampshire, SO31 9FW
SIMPSON, James RESIGNED	Director		01 Jun 1996		April 1944	12 East Street, Titchfield, Fareham, Hampshire, PO14 4AD
SINCLAIR, John RESIGNED	Director	01 Mar 2008	30 Apr 2010	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SISMEY-DURRANT, Mark Timothy John RESIGNED	Director	14 Feb 2012	26 Apr 2018	England	March 1959	55, Bishopsgate, London, EC2N 3AS, England
STEWART, David Leslie RESIGNED	Director	16 Jan 2002	18 Oct 2006		May 1952	2 Lytton Gardens, Welwyn Garden City, Hertfordshire, AL8 6EG
TRINDER, Terence William RESIGNED	Director	16 Jan 2002	18 Oct 2006		February 1948	Brierley House, The Street Swallowfield, Reading, Berkshire, RG7 1RE
WARRACK, Julia Mary RESIGNED	Director	01 Jul 2022	20 Feb 2026	England	September 1968	80, Fenchurch Street, London, EC3M 4BY, England
WILKS, Michael John RESIGNED	Director		31 Dec 2011	England	July 1948	Solent Court Chilling Lane, Hook With Warsash, Southampton, Hampshire, SO31 9HF
WILLIAMS, Polly Ann RESIGNED	Director	01 Mar 2010	21 May 2014	England	June 1965	69, High Street, Fareham, Hampshire, PO16 7BB, England

SOUTHGATE, Scott Roger Walford ACTIVE
Role: Secretary
Appointed on: 26 Sep 2019
Address: 80, Fenchurch Street, London, EC3M 4BY, England

ANDERSON, Koral ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, England

BECK, Helen Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1962
Address: 80, Fenchurch Street, London, EC3M 4BY, England

GOLDIE-SCOT, Clare Leslie ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, England

SCRIVENS, Martyn ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: England
Date of birth: May 1956
Address: 80, Fenchurch Street, London, EC3M 4BY, England

SHARPE, Robert, Mr. ACTIVE
Role: Director
Appointed on: 24 Oct 2017
Country of Residence: England
Date of birth: February 1949
Address: 80, Fenchurch Street, London, EC3M 4BY, England

SLADE, Dominic James Haviland ACTIVE
Role: Director
Appointed on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, England

SOMMERS, Richard Francis ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: September 1956
Address: 80, Fenchurch Street, London, EC3M 4BY, England

WINUP, Kathryn Anne ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: August 1970
Address: 80, Fenchurch Street, London, EC3M 4BY, England

WYLES, Matthew Peter Vincent ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: England
Date of birth: August 1958
Address: 80, Fenchurch Street, London, EC3M 4BY, England

BULL, David RESIGNED
Role: Secretary
Appointed on: 21 May 2014
Resigned on: 26 Mar 2015
Address: 131, Finsbury Pavement, London, EC2A 1NT, England

GRATION, Anthony Philip RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 13 Aug 2013
Address: 5 Friar Close, Brighton, East Sussex, BN1 6NR

HUNTER, Stephen Martin Burton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1999
Address: Oakland House Newton Place, Lee On The Solent, Hampshire, PO13 9JL

MORRISON, Audrey RESIGNED
Role: Secretary
Appointed on: 25 Oct 2018
Resigned on: 20 Aug 2019
Address: 55, Bishopsgate, London, EC2N 3AS, England

PAKEHAM-WALSH, John Elliott RESIGNED
Role: Secretary
Appointed on: 13 Aug 2013
Resigned on: 21 May 2014
Address: 69, High Street, Fareham, Hampshire, PO16 7BB, England

PAKENHAM-WALSH, John Elliott RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 18 Oct 2006
Address: The Old Barn Lower Farringdon, Alton, Hampshire, GU34 3DL

PARIHAR, Shilpa Vivek RESIGNED
Role: Secretary
Appointed on: 26 Mar 2015
Resigned on: 24 Oct 2018
Address: 55, Bishopsgate, London, EC2N 3AS, England

BATCHELOR, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 28 Feb 2009
Date of birth: March 1947
Address: The Laurels, 3 Compton Close, Verwood, Dorset, BH31 6LN, United Kingdom

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: April 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, England

CAMPBELL, David Alexander Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: February 1945
Address: 37 Eastern Parade, Southsea, Hampshire, PO4 9RE

CORDREY, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 18 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF

COX, Peter Garnet RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Date of birth: December 1947
Address: 6 The Lane, Gosport, Hampshire, PO12 2DE

DICK, Stewart John Cunningham RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 16 Oct 2001
Country of Residence: England
Date of birth: January 1946
Address: Dunvegan, 2 Oak Park Old Avenue, West Byfleet, Surrey, KT14 6AG

DRUMMOND SMITH, James Robert RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: February 1960
Address: 55, Bishopsgate, London, EC2N 3AS, England

EAST, Robert David RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1960
Address: 55, Bishopsgate, London, EC2N 3AS, England

EVANS, Brian Major RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2001
Date of birth: May 1931
Address: Cobblers 3 Guessens Lane, Titchfield, Fareham, Hampshire, PO14 4ED

GRATION, Anthony Philip RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 5 Friar Close, Brighton, East Sussex, BN1 6NR

GREY, Astrid Cecile Helene RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 55, Bishopsgate, London, EC2N 3AS, England

HAUERBERG, Mikkel Vittrup RESIGNED
Role: Director
Appointed on: 25 Nov 2025
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: November 1995
Address: 80, Fenchurch Street, London, EC3M 4BY, England

HUNTER, Stephen Martin Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Oakland House Newton Place, Lee On The Solent, Hampshire, PO13 9JL

LEICESTER, Alexander RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 55, Bishopsgate, London, EC2N 3AS, England

LOIZIDES, Andreas Loizos Henry RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 31 May 2009
Date of birth: October 1960
Address: 225, Burley Road, Bransgore, Dorset, BH23 8DN

MALDE, Ketan Jayantilal RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: June 1957
Address: 55, Bishopsgate, London, EC2N 3AS, England

MARSH, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2006
Country of Residence: England
Date of birth: December 1951
Address: Burley Lodge, Burley, Ringwood, Hampshire, BH24 4HS

MCCRICKARD, Donald Cecil RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: December 1936
Address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB

MILTON, John Stephen RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 28 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 30 Heathfield Road, Seaford, East Sussex, BN25 1TJ

PAKENHAM-WALSH, John Elliott RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 21 May 2014
Country of Residence: England
Date of birth: November 1961
Address: 69, High Street, Fareham, Hampshire, PO16 7BB, England

PAYNE, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 39 Fairfax Close, Winchester, Hampshire, SO22 4LP

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1949
Address: 131, Finsbury Pavement, London, EC2A 1NT, England

PRICE, Richard Stanley RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: October 1961
Address: 80, Fenchurch Street, London, EC3M 4BY, England

PYNE, Anthony Roger Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Date of birth: December 1936
Address: Lady Hamilton Cottage, St Thomas Street, Portsmouth, Hampshire, PO1 2EZ

RAINE, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: December 1934
Address: Bellapais Passage Lane, Warsash, Southampton, Hampshire, SO31 9FW

SIMPSON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: April 1944
Address: 12 East Street, Titchfield, Fareham, Hampshire, PO14 4AD

SINCLAIR, John RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SISMEY-DURRANT, Mark Timothy John RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: March 1959
Address: 55, Bishopsgate, London, EC2N 3AS, England

STEWART, David Leslie RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 18 Oct 2006
Date of birth: May 1952
Address: 2 Lytton Gardens, Welwyn Garden City, Hertfordshire, AL8 6EG

TRINDER, Terence William RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 18 Oct 2006
Date of birth: February 1948
Address: Brierley House, The Street Swallowfield, Reading, Berkshire, RG7 1RE

WARRACK, Julia Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: September 1968
Address: 80, Fenchurch Street, London, EC3M 4BY, England

WILKS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1948
Address: Solent Court Chilling Lane, Hook With Warsash, Southampton, Hampshire, SO31 9HF

WILLIAMS, Polly Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 21 May 2014
Country of Residence: England
Date of birth: June 1965
Address: 69, High Street, Fareham, Hampshire, PO16 7BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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