Hampshire Trust Bank PLC
Reference number: 204601
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Hampshire Trust Bank, 80 Fenchurch Street, London, City Of London, EC3M 4BY, United Kingdom
In the full report: 3 background checks
- When htb.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7862 6200 is
- Who else gives the postcode EC3M 4BY
Other names (2)
If you were contacted under any of these names, it is this firm.
- HTB Trading name: A name it trades under now.
- Hampshire Trust Plc Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 7846 0074
Fake email addresses (1)
- apply@htbsavings.co
The FCA warning these came from
- htbsavings.co Federation 17 July 2025
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit · Hire out goods to consumers No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (11 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL lender
- Administering a regulated mortgage contract
- Dealing in investments as principal
- Debt-collecting
- Entering into a regulated mortgage contract as lender
- Entering into Regulated Consumer Hire Agreements as owner
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01311315 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 28 April 1977 (49 years old)
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, England
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dominic James Haviland Slade | Director | Apr 1971 | 21 May 2014 | 17 other companies |
| Robert Sharpe | Director | Feb 1949 | 24 Oct 2017 | None |
| Matthew Peter Vincent Wyles | Director | Aug 1958 | 23 Apr 2018 | 28 other companies |
| Martyn Scrivens | Director | May 1956 | 31 Jan 2021 | 11 other companies |
| Richard Francis Sommers | Director | Sep 1956 | 1 Jun 2022 | 7 other companies |
| Kathryn Anne Winup | Director | Aug 1970 | 26 Sep 2024 | 19 other companies |
| Helen Claire Beck | Director | Jan 1962 | 1 Apr 2025 | None |
| Clare Leslie Goldie-Scot | Director | May 1963 | 1 Apr 2025 | 6 other companies |
| Koral Anderson | Director | Jan 1973 | 1 Jun 2026 | None |
| Scott Roger Walford Southgate | Secretary | Not published | 26 Sep 2019 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 85
- closed down
- 35
- went insolvent
- 1
In the full report: all 85 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 13 on the FCA register
- The 2 companies these 9 directors run together
- All 42 people who have ever been directors, with their dates
Key dates in its history
Hampshire Trust Bank’s history from the FCA register and Companies House, newest first.
2025
17 July 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Alchemy Special Opportunities LLP gained significant control
- Alchemy Special Opportunities LLP no longer has significant control
- Hoggant Limited took control (75–100% of shares)
Companies House
2015
21 May 2015
- Changed its registered name from "Hampshire Trust Plc"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1977
28 April 1977
- Incorporated at Companies House
Companies House
In the full report: all 81 events
- All 81 events in its history (11 shown here)
- Every director appointment and resignation: 65
Firms connected to Hampshire Trust Bank
Other FCA-listed firms that share a director, phone number or address with Hampshire Trust Bank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- share its postcode
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same postcode (1)
- Who links each one: the named directors, with dates
- 9 past links through former directors
Firms like Hampshire Trust Bank
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Hampshire Trust Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 85 other companies its directors have run, named
- 3 background checks on its contact details
- All 81 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Hampshire Trust Bank PLC FCA authorised?
What is Hampshire Trust Bank’s phone number and website?
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Is my money safe with Hampshire Trust Bank?
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Who runs Hampshire Trust Bank?
How long has Hampshire Trust Bank been in business?
Does Hampshire Trust Bank use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: htbsavings.co Federation fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk