Active
Company Information for HAMILTON UK HOLDINGS LIMITED
LEVEL 3,, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ,
|
Company Registration Number
09241836
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAMILTON UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEVEL 3, 8 FENCHURCH PLACE LONDON EC3M 4AJ | ||
Previous Names | ||
|
Company Number | 09241836 | |
---|---|---|
Company ID Number | 09241836 | |
Date formed | 2014-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:50:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMILTON UK HOLDINGS II LIMITED | LEVEL 3, 8 FENCHURCH PLACE LONDON EC3M 4AJ | Active | Company formed on the 2018-09-26 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC VICTOR THOMAS FORD |
||
SIMON CHRISTOPHER BARRETT |
||
DOMINIC VICTOR THOMAS FORD |
||
DERMOT JOSEPH O'DONOHOE |
||
JONATHAN FREDRICK REISS |
||
BELINDA JULIE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR GODFREY CARVEY |
Director | ||
BRIAN DUPERREAULT |
Director | ||
ROBERT VICTOR DEUTSCH |
Director | ||
VICTORIA GUEST |
Director | ||
RIMA SHAH |
Director | ||
SISEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON CORPORATE MEMBER LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UNDERWRITING LIMITED | Director | 2015-12-09 | CURRENT | 2008-08-29 | Liquidation | |
XL INSURANCE COMPANY PLC | Director | 2011-12-13 | CURRENT | 1985-02-08 | Converted / Closed | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UNDERWRITING LIMITED | Director | 2008-11-07 | CURRENT | 2008-08-29 | Liquidation | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UNDERWRITING LIMITED | Director | 2015-04-01 | CURRENT | 2008-08-29 | Liquidation | |
TORUS LONDON LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-10-08 | |
HAMILTON UNDERWRITING LIMITED | Director | 2016-08-17 | CURRENT | 2008-08-29 | Liquidation | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2017-10-25 | CURRENT | 2006-11-13 | Active | |
HAMILTON UNDERWRITING LIMITED | Director | 2008-11-07 | CURRENT | 2008-08-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Second filed SH01 - 24/03/22 Statement of Capital gbp 46900624 24/03/22 Statement of Capital usd 239203277 | ||
Second filed SH01 - 30/09/22 Statement of Capital gbp 46900624 30/09/22 Statement of Capital usd 312461852 | ||
Second filed SH01 - 21/02/22 Statement of Capital gbp 46900624 21/02/22 Statement of Capital usd 254203277 | ||
Second filed SH01 - 21/02/22 Statement of Capital gbp 46900624 21/02/22 Statement of Capital usd 214203277 | ||
28/06/22 STATEMENT OF CAPITAL GBP 46900624 | ||
24/03/22 STATEMENT OF CAPITAL GBP 46900624 | ||
21/02/22 STATEMENT OF CAPITAL GBP 86900624 | ||
DIRECTOR APPOINTED MR ALEXANDER JAMES BAKER | ||
Appointment of Mr Paul Longville as company secretary on 2023-01-05 | ||
AP03 | Appointment of Mr Paul Longville as company secretary on 2023-01-05 | |
Termination of appointment of David Mccormack on 2022-09-29 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of David Mccormack on 2022-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Dominic Victor Thomas Ford on 2021-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC VICTOR THOMAS FORD | |
AP03 | Appointment of Mr David Mccormack as company secretary on 2021-08-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA JULIE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREDRICK REISS | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 46900624 | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 46900624 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM St Helen's 1 Undershaft London EC3P 3DQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH BARRETT | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HAMILTON INSURANCE GROUP, LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filed SH01 - 13/06/18 Statement of Capital gbp 46900624 13/06/18 Statement of Capital usd 52203277 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH O'DONOHOE | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 46900624 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN VETCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 46900624 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOSEPH DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GODFREY CARVEY | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 46900624;USD 52203277 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 46900624 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 46900624;USD 19703277 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 46900624 | |
AP01 | DIRECTOR APPOINTED MS BELINDA JULIE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC02 | Notification of Hamilton Insurance Group, Ltd. as a person with significant control on 2016-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUPERREAULT | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 46900624 | |
SH01 | 09/11/16 STATEMENT OF CAPITAL GBP 46900624 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 36445124 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 34195124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 32507988 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC VICTOR THOMAS FORD | |
AP01 | DIRECTOR APPOINTED MR TREVOR GODFREY CARVEY | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIMA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 31207988 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 31207988 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 31207988 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 31207988 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
AP03 | SECRETARY APPOINTED MR DOMINIC VICTOR THOMAS FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 16/11/2015 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 FULL LIST | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092418360001 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DON ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 13/04/15 | |
AP01 | DIRECTOR APPOINTED VICTORIA GUEST | |
AP01 | DIRECTOR APPOINTED MS RIMA SHAH | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOSEPH O'DONOHOE | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HAMILTON UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |