UK Companies House feature
HAMPDEN & CO PLC
Profile
- Company number
- SC386922
- Status
- Active
- Incorporation
- 2010-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made such enquiries as they considered appropriate and having reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future, consider the preparation of the financial statements using the going concern basis of accounting to be appropriate.”
Significant events
- “The rebrand to 'Hampden Bank' in March presents a clear, modern image to our clients and professional partners.”
- “Our Edinburgh head office moved across Charlotte Square to number 20/21. Over the summer, we will relocate our London office from Mayfair to St Martins Le Grand in the City.”
- “The Board is recommending a dividend of 3.2p per share which, if approved, will be paid in June 2025.”
- “Graeme Hartop retired after 11 years as CEO. Tracey Davidson assumed the role of CEO in October.”
- “Andrew Bell, the Chief Commercial Officer, stepped down at the year end.”
- “In 2024 we launched our 'Aspire Board', a diverse group of talented colleagues from various levels and functional areas who are empowered to develop Bank-wide initiatives.”
- “At the start of the year, we announced two new very worthy charity partners. We are proud to work in partnership with both MyBnk and Fields In Trust to raise funds and to support their efforts through volunteering.”
- “2024 was a significant year in this regard, delivering Apple Pay and Google Pay functionality alongside an overhaul of our digital offering.”
- “In concert with our geographical expansion, and to better reflect our identity and vision, we have also rebranded from Hampden & Co to Hampden Bank.”
- “The Bank, like many before us, has refreshed its net-zero target to 2050.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYME, Gordon Michael | Secretary | 2022-09-05 | — | — |
| DAVIDSON, Tracey Ann | Director | 2024-10-02 | Jul 1968 | British |
| HUNTLEY, David Charles | Director | 2020-10-01 | Feb 1961 | British |
| MACPHERSON, Rupert Angus | Director | 2021-10-18 | Nov 1966 | British |
| PEAKE, Jonathan Charles Norman | Director | 2022-04-25 | Feb 1979 | British |
| SOMASUNDARAM, Kaushalya Jegasothy | Director | 2023-04-25 | Nov 1974 | British |
| TAYLOR, Caroline Helen | Director | 2021-02-08 | Dec 1962 | British |
| WILLIAMSON, Finlay Ferguson | Director | 2020-05-26 | Apr 1959 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Ronald Stuart | Secretary | 2011-08-08 | 2015-01-01 |
| LYON, Richard Finlay Haldane | Secretary | 2015-01-01 | 2022-09-05 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2010-10-12 | 2011-08-08 |
| BELL, Andrew Glen | Director | 2023-07-31 | 2024-12-31 |
| ENTWISTLE, Raymond Marvin | Director | 2010-10-12 | 2018-09-25 |
| FRASER, Jeremy William | Director | 2013-07-01 | 2014-03-01 |
| HAMMOND-CHAMBERS, Robert Alexander | Director | 2010-11-09 | 2020-05-26 |
| HARTOP, Graeme Thomas | Director | 2013-01-14 | 2024-10-01 |
| HUGHES, Alan Renatus Frederick | Director | 2014-12-02 | 2019-10-02 |
| JARDINE, Paul Andrew | Director | 2017-09-19 | 2018-10-01 |
| KUBITSCHECK, Vicky Wai-Choo | Director | 2014-12-02 | 2020-09-30 |
| MEULI, Benjamin | Director | 2015-06-23 | 2017-07-31 |
| MILLER, Simon Edward Callum | Director | 2020-05-26 | 2025-08-31 |
| MILLER, Simon Edward Callum | Director | 2010-10-12 | 2013-11-13 |
| MULLIGAN, Andrew Kyle | Director | 2011-07-01 | 2022-04-27 |
| NABARRO, David Joseph Nunes | Director | 2010-10-12 | 2017-11-21 |
| OLIVER, Charles Guy | Director | 2016-11-15 | 2020-09-30 |
| SHEDDEN, Paul Samuel Richard | Director | 2019-02-19 | 2020-04-22 |
| SPARKES, Peter Anthony | Director | 2015-07-21 | 2022-01-19 |
| VAUGHAN, Jeremy | Director | 2013-04-02 | 2018-04-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | RESOLUTIONS | resolution | resolution |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | AD02 | address | change sail address company with old address new address |
| 2025-03-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | RESOLUTIONS | resolution | resolution |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | SH01 | capital | capital allotment shares |
| 2023-06-05 | MA | incorporation | memorandum articles |
| 2023-06-05 | RESOLUTIONS | resolution | resolution |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)