HAMPDEN PRIVATE CAPITAL LIMITED

Company summary

Company number: 02964493
Status: DISSOLVED
Incorporated / age: 2 September 199415 years
Registered office: 85 Gracechurch Street, London, EC3V 0AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
85 Gracechurch Street, London, EC3V 0AA
Nature of business
Non-life insurance/reinsurance
Holding companies including Head Offices
Previous company names
LONDON STREET HOLDINGS LIMITED
CLAIMCOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	14 Nov 2007				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
EVANS, Jeremy Richard Holt ACTIVE	Director	22 May 2001		England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
CRAFER, Anne Denise RESIGNED	Secretary	06 Sep 1994	10 Oct 1994			Whyte Ladyes Woodman Lane, Sewardstonebury, Chingford, London, E4 7QR
DOYLE, Jennifer Susan Caroline RESIGNED	Secretary	16 May 2006	14 Nov 2007			11 Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ
LEWIS, Nicholas David RESIGNED	Secretary	10 Oct 1994	22 May 2001			12 Glenhurst Avenue, London, NW5 1PS
HAMPDEN LEGAL PLC RESIGNED	Secretary	22 May 2001	16 May 2006			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1994	06 Sep 1994			26, Church Street, London, NW8 8EP
BERKELEY, Giles Robert RESIGNED	Director	20 Sep 2006	18 Nov 2009	United Kingdom	February 1959	Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
BLEACKLEY, Chandon RESIGNED	Director	29 Nov 2006	30 Nov 2007		May 1965	34 Kelvin Court, Kelvin Drive, Twickenham, Middlesex, TW1 2AH
BRUCE, Timothy Charles RESIGNED	Director	22 May 2001	18 Nov 2009	United Kingdom	April 1943	The Boathouse 5 Timsway, Chertsey Lane, Staines, Middlesex, TW18 3JY
BUCHANAN SMITH, Stuart Hunter RESIGNED	Director	22 May 2001	18 Nov 2009		May 1966	20 B Chestnut Grove, London, SW12 8JD
CANT, David Antony RESIGNED	Director	10 Oct 1994	22 Sep 2000	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
CARRICK, Nicholas Henry Debenham RESIGNED	Director	10 Oct 1994	18 Nov 2009	United Kingdom	March 1958	Revelstoke, Stoke Beach Noss Mayo, Plymouth, Devon, PL3 1HE
CHALMERS STEVENS, Claire Elizabeth Mary RESIGNED	Director	20 Sep 2006	16 Apr 2008		June 1964	Hazeldene, Tyland Lane Sandling, Maidstone, Kent, ME14 3BL
COLERIDGE, Timothy Richard RESIGNED	Director	10 Oct 1994	30 Sep 1999	United Kingdom	May 1959	54 Ovington Street, London, SW3 2JB
CRAFER, Anne Denise RESIGNED	Director	06 Sep 1994	10 Oct 1994		March 1969	Whyte Ladyes Woodman Lane, Sewardstonebury, Chingford, London, E4 7QR
CRAWFORD-SMITH, Neil Leslie RESIGNED	Director	20 Mar 2007	05 Jun 2008	England	January 1960	11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
D'AMBRUMENIL, Nicholas John RESIGNED	Director	10 Jun 2005	18 Nov 2009	England	April 1946	3 West Halkin Street, London, SW1X 8JJ
DAVIDSON, Anne Marie RESIGNED	Director	22 May 2001	30 Apr 2002		November 1947	The Old Vicarage, The Street Westwell, Ashford, Kent, TN25 4LQ
DAVIES, Angie Michael RESIGNED	Director	10 Oct 1994	02 Feb 1999	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
FRANCIS, John Edward Henry RESIGNED	Director	22 May 2001	18 Nov 2009	England	August 1963	2 Broxbournebury Mews, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7JA
HANBURY, Nigel John RESIGNED	Director	10 Oct 1994	18 Nov 2009	United Kingdom	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
HOUGH, Andrew David RESIGNED	Director	22 May 2001	18 Nov 2009		August 1958	Little Keynes, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS
HULBERT-POWELL, Charles George Lacy RESIGNED	Director	22 May 2001	18 Nov 2009	United Kingdom	February 1952	Old Place Farm, Mayfield, East Sussex, TN20 6PN
KEELING, Christopher Anthony Gedge RESIGNED	Director	20 Sep 2006	18 Nov 2009		June 1930	Leyden House Thames Bank, Mortlake, London, SW14 7QR
LEWIS, Nicholas David RESIGNED	Director	22 May 2001	18 Nov 2009	United Kingdom	June 1942	12 Glenhurst Avenue, London, NW5 1PS
LEWIS, William Winterbotham RESIGNED	Director	22 May 2001	18 Nov 2009		November 1958	The Elms, The Causeway Hitcham, Ipswich, Suffolk, IP7 7LJ
LUMLEY, Stephen RESIGNED	Director	20 Sep 2006	18 Nov 2009		March 1955	64 Jefferson Drive, Rainham, Kent, ME8 0DB
MAGGS, Roger Philip RESIGNED	Director	29 Nov 2006	18 Nov 2009	United Kingdom	October 1945	Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF
MANNING MOCATTA, John Sebastian RESIGNED	Director	22 May 2001	18 Nov 2009		October 1962	154 Astonville Street, Southfields, London, SW18 5AG
MAUDSLAY, John Rennie RESIGNED	Director	20 Mar 2007	14 May 2009	England	May 1953	Headwinds Kings Bank Lane, Beckley, Rye, East Sussex, TN31 6RU
MILLN, Christopher John RESIGNED	Director	01 Jun 1996	12 Mar 1999		January 1953	Kelvedon Hall, Keovedon, Essex, CO5 9BN
MITCHELL, Janet RESIGNED	Director	22 May 2001	13 Oct 2006		June 1946	9 Brisbane Avenue, Sittingbourne, Kent, ME10 1XZ
NUTTING, Peter Robert RESIGNED	Director	22 May 2001	10 Dec 2007	United Kingdom	October 1935	Field House, Bentworth, Alton, Hampshire, GU34 5RP
PAGE, Richard Anthony RESIGNED	Director	10 Oct 1994	18 Nov 2009		August 1953	8 Beaulieu Boulevard, Chelmsford, Essex, CM1 6EA
RAVEN, Alexander Charles Montgomery RESIGNED	Director	20 Sep 2006	18 Nov 2009		February 1967	Bulls Hall, Witnesham, Suffolk, IP6 9HL
RAYNER, Allan RESIGNED	Director	28 Jun 1999	12 Apr 2000		August 1943	Kirkham Church Road, Hartley, Longfield, Kent, DA3 8DN
SAWYER, Mark RESIGNED	Director	06 Sep 1994	10 Oct 1994		April 1969	Flat 8 No Linden Gardens, Notting Hill Gate, London, W2
SEDGWICK ROUGH, William Roger Peter RESIGNED	Director	10 Jun 2005	18 Nov 2009	England	June 1951	Queenbury, Reed, Royston, Hertfordshire, SG8 8AJ
TOTTMAN, Mark John RESIGNED	Director	22 May 2001	18 Nov 2009	United Kingdom	June 1964	20 Golding Close, Pattens Lane, Rochester, Kent, ME1 2QY
TRUETT, Philip Arthur RESIGNED	Director	03 Sep 2001	18 Nov 2009		October 1942	Woodbine House 12 Spencer Road, South Croydon, Surrey, CR2 7EH
WARWICK, Elizabeth Anne RESIGNED	Director	22 May 2001	18 Nov 2009	England	December 1950	47 Prospect Road, Hornchurch, Essex, RM11 3TY
WATSON, Richard Michael Arlom RESIGNED	Director	22 May 2001	29 Feb 2004		March 1956	30 Church Drive, East Keswick, Leeds, LS17 9EP
WENTWORTH STANLEY, Nicholas Philip RESIGNED	Director	10 Oct 1994	18 Nov 2009	United Kingdom	August 1954	Dor Knap House, Middle Hill, Nr Broadway, Worcestershire, WR12 7LA
WHITE, Gregory Charles RESIGNED	Director	22 May 2001	18 Nov 2009	England	January 1969	Ruffetts End, High Road, Chipstead, Surrey, CR5 3SD
WILCOX, Stephen Mark RESIGNED	Director	10 Oct 1994	18 Nov 2009	England	September 1954	149 Thurleigh Road, London, SW12 8TX
WOOD, Alistair Thomas RESIGNED	Director	20 Sep 2006	18 Nov 2009	United Kingdom	May 1972	Wynberg, Back Road, Sandhurst, Kent, TN18 5JU
WOOD, Nigel Edward Robert RESIGNED	Director	20 Sep 2006	18 Nov 2009		December 1967	101 Dargets Road, Walderslade, Chatham, Kent, ME5 8BS
HAMPDEN LEGAL PLC RESIGNED	Director	22 May 2001	22 May 2001			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Sep 1994	06 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 14 Nov 2007
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

EVANS, Jeremy Richard Holt ACTIVE
Role: Director
Appointed on: 22 May 2001
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

CRAFER, Anne Denise RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 10 Oct 1994
Address: Whyte Ladyes Woodman Lane, Sewardstonebury, Chingford, London, E4 7QR

DOYLE, Jennifer Susan Caroline RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 14 Nov 2007
Address: 11 Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ

LEWIS, Nicholas David RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 22 May 2001
Address: 12 Glenhurst Avenue, London, NW5 1PS

HAMPDEN LEGAL PLC RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 16 May 2006
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1994
Resigned on: 06 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BERKELEY, Giles Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU

BLEACKLEY, Chandon RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 30 Nov 2007
Date of birth: May 1965
Address: 34 Kelvin Court, Kelvin Drive, Twickenham, Middlesex, TW1 2AH

BRUCE, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1943
Address: The Boathouse 5 Timsway, Chertsey Lane, Staines, Middlesex, TW18 3JY

BUCHANAN SMITH, Stuart Hunter RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Date of birth: May 1966
Address: 20 B Chestnut Grove, London, SW12 8JD

CANT, David Antony RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 22 Sep 2000
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

CARRICK, Nicholas Henry Debenham RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Revelstoke, Stoke Beach Noss Mayo, Plymouth, Devon, PL3 1HE

CHALMERS STEVENS, Claire Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 16 Apr 2008
Date of birth: June 1964
Address: Hazeldene, Tyland Lane Sandling, Maidstone, Kent, ME14 3BL

COLERIDGE, Timothy Richard RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 54 Ovington Street, London, SW3 2JB

CRAFER, Anne Denise RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 10 Oct 1994
Date of birth: March 1969
Address: Whyte Ladyes Woodman Lane, Sewardstonebury, Chingford, London, E4 7QR

CRAWFORD-SMITH, Neil Leslie RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 05 Jun 2008
Country of Residence: England
Date of birth: January 1960
Address: 11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

D'AMBRUMENIL, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: April 1946
Address: 3 West Halkin Street, London, SW1X 8JJ

DAVIDSON, Anne Marie RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 30 Apr 2002
Date of birth: November 1947
Address: The Old Vicarage, The Street Westwell, Ashford, Kent, TN25 4LQ

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 02 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

FRANCIS, John Edward Henry RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: August 1963
Address: 2 Broxbournebury Mews, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7JA

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY

HOUGH, Andrew David RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Date of birth: August 1958
Address: Little Keynes, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS

HULBERT-POWELL, Charles George Lacy RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Old Place Farm, Mayfield, East Sussex, TN20 6PN

KEELING, Christopher Anthony Gedge RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 18 Nov 2009
Date of birth: June 1930
Address: Leyden House Thames Bank, Mortlake, London, SW14 7QR

LEWIS, Nicholas David RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 12 Glenhurst Avenue, London, NW5 1PS

LEWIS, William Winterbotham RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Date of birth: November 1958
Address: The Elms, The Causeway Hitcham, Ipswich, Suffolk, IP7 7LJ

LUMLEY, Stephen RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 18 Nov 2009
Date of birth: March 1955
Address: 64 Jefferson Drive, Rainham, Kent, ME8 0DB

MAGGS, Roger Philip RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF

MANNING MOCATTA, John Sebastian RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Date of birth: October 1962
Address: 154 Astonville Street, Southfields, London, SW18 5AG

MAUDSLAY, John Rennie RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: May 1953
Address: Headwinds Kings Bank Lane, Beckley, Rye, East Sussex, TN31 6RU

MILLN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 12 Mar 1999
Date of birth: January 1953
Address: Kelvedon Hall, Keovedon, Essex, CO5 9BN

MITCHELL, Janet RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 13 Oct 2006
Date of birth: June 1946
Address: 9 Brisbane Avenue, Sittingbourne, Kent, ME10 1XZ

NUTTING, Peter Robert RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Field House, Bentworth, Alton, Hampshire, GU34 5RP

PAGE, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 18 Nov 2009
Date of birth: August 1953
Address: 8 Beaulieu Boulevard, Chelmsford, Essex, CM1 6EA

RAVEN, Alexander Charles Montgomery RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 18 Nov 2009
Date of birth: February 1967
Address: Bulls Hall, Witnesham, Suffolk, IP6 9HL

RAYNER, Allan RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 12 Apr 2000
Date of birth: August 1943
Address: Kirkham Church Road, Hartley, Longfield, Kent, DA3 8DN

SAWYER, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 10 Oct 1994
Date of birth: April 1969
Address: Flat 8 No Linden Gardens, Notting Hill Gate, London, W2

SEDGWICK ROUGH, William Roger Peter RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: June 1951
Address: Queenbury, Reed, Royston, Hertfordshire, SG8 8AJ

TOTTMAN, Mark John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 20 Golding Close, Pattens Lane, Rochester, Kent, ME1 2QY

TRUETT, Philip Arthur RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 18 Nov 2009
Date of birth: October 1942
Address: Woodbine House 12 Spencer Road, South Croydon, Surrey, CR2 7EH

WARWICK, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: December 1950
Address: 47 Prospect Road, Hornchurch, Essex, RM11 3TY

WATSON, Richard Michael Arlom RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 29 Feb 2004
Date of birth: March 1956
Address: 30 Church Drive, East Keswick, Leeds, LS17 9EP

WENTWORTH STANLEY, Nicholas Philip RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Dor Knap House, Middle Hill, Nr Broadway, Worcestershire, WR12 7LA

WHITE, Gregory Charles RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: January 1969
Address: Ruffetts End, High Road, Chipstead, Surrey, CR5 3SD

WILCOX, Stephen Mark RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: September 1954
Address: 149 Thurleigh Road, London, SW12 8TX

WOOD, Alistair Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Wynberg, Back Road, Sandhurst, Kent, TN18 5JU

WOOD, Nigel Edward Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 18 Nov 2009
Date of birth: December 1967
Address: 101 Dargets Road, Walderslade, Chatham, Kent, ME5 8BS

HAMPDEN LEGAL PLC RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 22 May 2001
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1994
Resigned on: 06 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.