Company Information for

HAMPSHIRE TRUST BANK PLC

80 Fenchurch Street, London, EC3M 4BY,

Company Registration Number

01311315

Public Limited Company

Active

About Hampshire Trust Bank Plc

HAMPSHIRE TRUST BANK PLC was founded on 1977-04-28 and has its registered office in London. The organisation's status is listed as "Active". Hampshire Trust Bank Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HAMPSHIRE TRUST BANK PLC
Legal Registered Office
80 Fenchurch Street
London
EC3M 4BY
Other companies in EC2A
Previous Names
HAMPSHIRE TRUST PLC
22/04/2015

Filing Information

Company Number01311315
Date formed1977-04-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-06-30
Latest filing return2023-07-14
Filing return next due2024-07-28
Type of accountsGROUP
Last Datalog update:
2024-06-11 11:08:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shilpa Vivek Parihar Company Secretary 2015-03-26
Timothy Mark Blackwell Director DIRECTOR 2017-07-17 ENGLAND
James Robert Drummond Smith Director COMPANY DIRECTOR 2014-05-21 ENGLAND
Robert David East Director DIRECTOR 2014-05-21 ENGLAND
Astrid Cecile Helene Grey Director COMPANY DIRECTOR 2018-07-01 ENGLAND
Alexander Leicester Director INVESTMENT MANAGER 2014-05-21 UNITED KINGDOM
Robert Sharpe Director DIRECTOR 2017-10-24 ENGLAND
Dominic James Haviland Slade Director VENTURE CAPITALIST 2014-05-21 UNITED KINGDOM
Matthew Peter Vincent Wyles Director DIRECTOR 2018-04-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Timothy John Sismey-durrant Director 2012-02-14 2018-04-26
Ketan Jayantilal Malde Director 2014-05-21 2017-04-21
Graham Edward Picken Director 2014-05-21 2016-12-31
David Bull Company Secretary 2014-05-21 2015-03-26
John Elliott Pakeham-walsh Company Secretary 2013-08-13 2014-05-21
John Elliott Pakenham-walsh Director 2001-06-12 2014-05-21
Anthony Philip Gration Director 2006-11-02 2014-04-30
Anthony Philip Gration Company Secretary 2006-10-18 2013-08-13
John Sinclair Director 2008-03-01 2010-04-30
Stephen Martin Burton Hunter Director 1991-07-17 2009-10-31
Andreas Loizos Henry Loizides Director 2009-02-17 2009-05-31
Paul Anthony Batchelor Director 2006-11-02 2009-02-28
John Stephen Milton Director 2006-11-02 2009-02-28
Donald Cecil Mccrickard Director 2006-11-02 2008-02-29
John Elliott Pakenham-walsh Company Secretary 1999-10-28 2006-10-18
Peter Graham Cordrey Director 1996-06-01 2006-10-18
Christopher George Marsh Director 1991-07-17 2006-10-18
Stewart John Cunningham Dick Director 1993-03-17 2001-10-16
Brian Major Evans Director 1991-07-17 2001-07-26
Stephen Martin Burton Hunter Company Secretary 1991-07-17 1999-10-28
Peter Garnet Cox Director 1991-07-17 1996-08-14
Timothy William Payne Director 1991-07-17 1996-08-14
Anthony Roger Julian Pyne Director 1991-07-17 1996-08-14
Denis Raine Director 1991-07-17 1996-06-01
James Simpson Director 1991-07-17 1996-06-01
David Alexander Duncan Campbell Director 1991-07-17 1993-03-17

Related Directorships for Timothy Mark Blackwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Mark Blackwell HAMPSHIRE BANK LIMITEDDirector 2017-05-15 CURRENT 2004-01-27 Active

Related Directorships for James Robert Drummond Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Drummond Smith CHEMICAL DEPENDENCY CENTRE LIMITED(THE)Director 2015-09-30 CURRENT 1985-01-24 Active - Proposal to Strike off
James Robert Drummond Smith AONADirector 2015-09-30 CURRENT 1991-12-09 Active - Proposal to Strike off
James Robert Drummond Smith CLOUDSDirector 2015-09-30 CURRENT 1987-03-27 Active - Proposal to Strike off
James Robert Drummond Smith ACTION ON ADDICTION TRADING LIMITEDDirector 2015-09-30 CURRENT 1990-07-05 Active - Proposal to Strike off
James Robert Drummond Smith THE CENTRE FOR ADDICTION TREATMENT STUDIES LIMITEDDirector 2015-09-30 CURRENT 2008-04-16 Active - Proposal to Strike off
James Robert Drummond Smith THE BRINK CAFE C.I.C.Director 2015-09-30 CURRENT 2011-02-17 Active - Proposal to Strike off
James Robert Drummond Smith CHILDREN OF ADDICTED PARENTS AND PEOPLEDirector 2015-04-01 CURRENT 2010-09-16 Dissolved 2017-02-28
James Robert Drummond Smith ACTION ON ADDICTIONDirector 2014-06-27 CURRENT 2006-09-26 Active

Related Directorships for Robert David East

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David East RCWJ LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Robert David East SKIPTON GROUP HOLDINGS LIMITEDDirector 2011-11-29 CURRENT 2000-12-20 Active
Robert David East WELCOME FINANCIAL SERVICES LIMITEDDirector 2011-03-07 CURRENT 1914-01-23 Liquidation
Robert David East CATTLES LIMITEDDirector 2009-07-29 CURRENT 1955-01-21 Liquidation
Robert David East WELCOME INSURANCE SERVICES LIMITEDDirector 2009-07-03 CURRENT 1988-03-15 Dissolved 2014-09-03
Robert David East ECHO 2014 LIMITEDDirector 2009-07-03 CURRENT 1933-04-03 Dissolved 2015-11-13
Robert David East CATTLES PROPERTIES (RUDDINGTON) LIMITEDDirector 2009-07-03 CURRENT 2003-02-28 Dissolved 2017-03-02
Robert David East STATUSCLAIM LIMITEDDirector 2009-07-03 CURRENT 1994-03-01 Liquidation
Robert David East RECORDPOINT LIMITEDDirector 2009-07-03 CURRENT 1994-03-09 Liquidation
Robert David East SUPREMEACCESS LIMITEDDirector 2009-07-03 CURRENT 1994-03-28 Liquidation
Robert David East WESTERNISSUE LIMITEDDirector 2009-07-03 CURRENT 1994-05-19 Liquidation
Robert David East DIAL4ALOAN LIMITEDDirector 2009-07-03 CURRENT 2000-03-28 Liquidation
Robert David East LGH DELTA LIMITEDDirector 2009-07-03 CURRENT 1994-11-10 Liquidation
Robert David East MONEYTOPIA BANK LIMITEDDirector 2009-07-03 CURRENT 1926-07-26 Liquidation
Robert David East CATTLES HOLDINGS LIMITEDDirector 2009-06-30 CURRENT 2006-10-24 Active - Proposal to Strike off
Robert David East COMPASS CREDIT LIMITEDDirector 2009-06-30 CURRENT 1928-11-26 Liquidation

Related Directorships for Alexander Leicester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Leicester AHI NEWCO LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-07-25
Alexander Leicester ANGLIAN HOME IMPROVEMENTS GROUP LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Alexander Leicester HOGGANT LIMITEDDirector 2013-10-03 CURRENT 2013-09-23 Active
Alexander Leicester ASOF BONDHOLDER REPRESENTATIVE LIMITEDDirector 2012-04-24 CURRENT 2012-04-23 Dissolved 2014-02-04

Related Directorships for Dominic James Haviland Slade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic James Haviland Slade NAMECO (NO. 1300) LIMITEDDirector 2017-01-01 CURRENT 2016-08-04 Active
Dominic James Haviland Slade HAM HOTEL LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active
Dominic James Haviland Slade HAM PUB CO LTDDirector 2016-06-01 CURRENT 2016-06-01 Active
Dominic James Haviland Slade TMG LIMITEDDirector 2013-12-11 CURRENT 2006-11-02 Active
Dominic James Haviland Slade HOGGANT LIMITEDDirector 2013-10-21 CURRENT 2013-09-23 Active

Related Directorships for Matthew Peter Vincent Wyles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Peter Vincent Wyles OMNI MONEY LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Matthew Peter Vincent Wyles OMNI CAPITAL CONSUMER FINANCE LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Matthew Peter Vincent Wyles ROSSI WYLES ASSOCIATES LIMITEDDirector 2013-04-17 CURRENT 2013-04-17 Liquidation