HAMPDEN & CO PLC

• Principal Place of Business

  20/21 Charlotte Square

  Edinburgh

  Edinburgh, City Of

  EH2 4DF

  UNITED KINGDOM

  Phone

  +4401312267300

  Web

  https://www.hampdenbank.com

• Complaints Contact

  20/21 Charlotte Square

  Edinburgh

  EH2 4DF

  UNITED KINGDOM

  Phone

  +4401312267300

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Land Loan Advice

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Duncan Campbell Buchanan

  IRN DXB53284

  • [FCA CF] Material risk taker (since 1 Mar 2025)
  • [FCA CF] Functions requiring qualifications (23 Oct 2018 to 28 Feb 2023)
  • [FCA CF] Client dealing (23 Oct 2018 to 28 Feb 2023)
• Finlay Ferguson Williamson

  IRN FXW01041

  • SMF11 Chair of the Audit Committee (since 3 Jul 2020)
• Gary Alexander Cochrane

  IRN GXC00190

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Mar 2023)
• George Wellwood Grierson

  IRN GXG53291

  • [FCA CF] Client dealing (1 Oct 2018 to 14 Jul 2025)
  • [FCA CF] Functions requiring qualifications (1 Oct 2018 to 14 Jul 2025)
• Gillian Margaret Dobson

  IRN GXD53286

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 1 Oct 2018)
  • [FCA CF] Functions requiring qualifications (since 1 Oct 2018)
• Gillian Sanders

  IRN GXS48945

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Dec 2022)
• Gordon Michael Syme

  IRN GXS00133

  • SMF18 Other Overall Responsibility (since 9 May 2023)
• Graeme David Morris

  IRN GXM53292

  • [FCA CF] Functions requiring qualifications (1 Mar 2017 to 2 Mar 2026)
  • [FCA CF] Client dealing (1 Mar 2017 to 2 Mar 2026)
• Graeme Ritchie

  IRN GXR00294

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2026)
  • [FCA CF] Material risk taker (since 1 Mar 2024)
• Graeme Thomas Hartop

  IRN GTH01015

  • SMF1 Chief Executive (7 Mar 2016 to 2 Oct 2024)
  • SMF5 Head of Internal Audit (7 Mar 2016 to 6 Jul 2023)
  • CF3 Chief Executive (4 Jun 2014 to 6 Mar 2016)
  • CF28 Systems and controls (4 Jun 2014 to 6 Mar 2016)
  • CF1 Director (4 Jun 2014 to 6 Mar 2016)

No changes recorded yet.