HAMILTON MANAGING AGENCY LIMITED

Overview

Company Name	HAMILTON MANAGING AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05832065
Jurisdiction	England/Wales
Date of Creation	May 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMILTON MANAGING AGENCY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HAMILTON MANAGING AGENCY LIMITED located?

Registered Office Address	Level 3 8 Fenchurch Place EC3M 4AJ London England
Undeliverable Registered Office Address	No

What were the previous names of HAMILTON MANAGING AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
PEMBROKE MANAGING AGENCY LIMITED	May 30, 2006	May 30, 2006

What are the latest accounts for HAMILTON MANAGING AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HAMILTON MANAGING AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for HAMILTON MANAGING AGENCY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Change of details for Hamilton Uk Holdings Limited as a person with significant control on Apr 20, 2020	2 pages	PSC05

Jun 19, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 04, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Ms Lynette Mccammond as a secretary on Oct 23, 2023	2 pages	AP03

Nov 06, 2023	Termination of appointment of Paul Longville as a secretary on Oct 23, 2023	1 pages	TM02

Sep 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 14, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Appointment of Mrs Patricia Billingham as a director on Mar 14, 2023	2 pages	AP01

Jun 14, 2023	Termination of appointment of Malcolm John Beane as a director on Mar 14, 2023	1 pages	TM01

Jan 18, 2023	Appointment of Mrs Karen Forte as a director on Nov 01, 2022	2 pages	AP01

Jan 10, 2023	Appointment of Mr Paul Longville as a secretary on Jan 05, 2023	2 pages	AP03

Nov 18, 2022	Termination of appointment of David Mccormack as a secretary on Sep 29, 2022	1 pages	TM02

Oct 31, 2022	Termination of appointment of Heather Margaret Goodhew as a director on Sep 01, 2022	1 pages	TM01

Jul 05, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 03, 2022	Termination of appointment of Peter Joseph Barrett as a director on Apr 30, 2022	1 pages	TM01

Mar 02, 2022	Termination of appointment of Malcolm James Beacham as a director on Feb 28, 2022	1 pages	TM01

Feb 02, 2022	Appointment of Mrs Heather Margaret Goodhew as a director on Feb 02, 2022	2 pages	AP01

Oct 19, 2021	Appointment of Mr David Mccormack as a secretary on Aug 06, 2021	2 pages	AP03

Oct 19, 2021	Termination of appointment of Dominic Ford as a secretary on Aug 05, 2021	1 pages	TM02

Jun 22, 2021	Appointment of Mr Adrian Joseph Daws as a director on Jun 08, 2021	2 pages	AP01

Jun 14, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 11, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Appointment of Mr Alexander James Baker as a director on Mar 22, 2021	2 pages	AP01

Jan 11, 2021	legacy	2 pages	SH20

View All Filings

Who are the officers of HAMILTON MANAGING AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAMMOND, Lynette 8 Fenchurch Place EC3M 4AJ London Level 3 England	Oct 23, 2023		Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England					315591020001
BAKER, Alexander James 8 Fenchurch Place EC3M 4AJ London Level 3 England	Mar 22, 2021		Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1981-2	Chief Actuary	281199030001
BILLINGHAM, Patricia 8 Fenchurch Place EC3M 4AJ London Level 3 England	Mar 14, 2023		Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1952-4	Company Director	310146770001
DAWS, Adrian Joseph 8 Fenchurch Place EC3M 4AJ London Level 3 England	Jun 08, 2021		Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1980-11	Insurance Underwriter	284503890001
FORTE, Karen 8 Fenchurch Place EC3M 4AJ London Level 3 England	Nov 01, 2022		Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	Ireland	Irish	1957-1	Non-Executive Director	304383890001
HAYNES, Peter Colin Frank, Mr. 8 Fenchurch Place EC3M 4AJ London Level 3 England	Dec 10, 2019		Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	United Kingdom	British	1954-5	Retired	142934330001
VETCH, Robert Sean 8 Fenchurch Place EC3M 4AJ London Level 3 England	Aug 20, 2019		Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1972-6	Chief Financial Officer	106834390002
FORD, Dominic 8 Fenchurch Place EC3M 4AJ London Level 3 England	Nov 21, 2019	Aug 05, 2021	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England					264925910001
HARDMAN, Nathan Guy 8 Fenchurch Place EC3M 4AJ London Level 3 England	Apr 12, 2016	Feb 13, 2019	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England					207247230001
HICKS, Philip Paul 8 Fenchurch Place EC3M 4AJ London Level 3 England	Dec 02, 2008	Apr 12, 2016	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England		English			90851520002
LONGVILLE, Paul 8 Fenchurch Place EC3M 4AJ London Level 3 England	Jan 05, 2023	Oct 23, 2023	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England					304040540001
LONGVILLE, Paul 8 Fenchurch Place EC3M 4AJ London Level 3 England	Feb 13, 2019	Nov 21, 2019	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England					255622320001
MCCORMACK, David 8 Fenchurch Place EC3M 4AJ London Level 3 England	Aug 06, 2021	Sep 29, 2022	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England					288469940001
PHILLIPS, Rebecca 5 Lascotts Road N22 8JG London	Apr 24, 2007	Jun 20, 2008	Secretary	5 Lascotts Road N22 8JG London		British			122460250001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Jun 20, 2008	Dec 02, 2008	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Oct 04, 2006	Apr 24, 2007	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		Company Secretary	84007940001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	May 30, 2006	Feb 28, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
ADLAM, Lorraine Anne 8 Fenchurch Place EC3M 4AJ London Level 3 England	Jul 03, 2015	Jan 02, 2016	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	United Kingdom	British	1959-11	Insurance Consultant And Non-Executive Director	130150360001
BARNES, Gillian Elizabeth 8 Fenchurch Place EC3M 4AJ London Level 3 England	Sep 30, 2008	May 11, 2017	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1962-11	Claims Director	133721650001
BARRETT, Peter Joseph 8 Fenchurch Place EC3M 4AJ London Level 3 England	Aug 20, 2019	Dec 31, 2019	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	American	1953-11	Global Head, Speciality Insurance	18099000003
BARRETT, Peter Joseph 8 Fenchurch Place EC3M 4AJ London Level 3 England	Aug 20, 2019	Apr 30, 2022	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	American	1953-11	Global Head, Specialty Insurance	18099000003
BEACHAM, Malcolm James 8 Fenchurch Place EC3M 4AJ London Level 3 England	Mar 01, 2016	Feb 28, 2022	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1951-12	Company Director	151832770002
BEANE, Malcolm John 8 Fenchurch Place EC3M 4AJ London Level 3 England	Dec 10, 2019	Mar 14, 2023	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1954-10	Insurance Clerk	155903790001
BROWN, Christopher David 8 Fenchurch Place EC3M 4AJ London Level 3 England	Mar 15, 2018	Jun 30, 2020	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	United Kingdom	British	1964-3	Strategic Partnership Dircetor	245055570001
BROWN, Christopher David 8 Fenchurch Place EC3M 4AJ London Level 3 England	Feb 28, 2007	May 11, 2017	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1964-3	Company Director	121077020001
BUTTERWORTH, Gina Claire 15 Common Lane AL5 5BT Harpenden Hertfordshire	Feb 28, 2007	Dec 31, 2008	Director	15 Common Lane AL5 5BT Harpenden Hertfordshire	England	British	1973-1	Risk Manager	115840730001
BUTTERWORTH, Mark Condie 9 Curzon Way CM2 6PF Chelmsford Essex	Nov 01, 2007	May 07, 2009	Director	9 Curzon Way CM2 6PF Chelmsford Essex	United Kingdom	British	1952-10	Managing Director	45029000001
CLEGG, Trevor Alan Richmond House Cornsland CM14 4JN Brentwood Essex	Feb 28, 2007	Aug 26, 2008	Director	Richmond House Cornsland CM14 4JN Brentwood Essex	England	British	1952-7	Company Director	10133370004
CURTIS, Kenneth Douglas 9 South Park Road Wimbledon SW19 8RR London	Feb 28, 2007	Dec 31, 2008	Director	9 South Park Road Wimbledon SW19 8RR London	England	British	1961-3	Director Finance	90966070001
DAVENPORT, Nigel James c/o Liberty Specialty Markets Fenchurch Street EC3M 3AW London 20 United Kingdom	May 11, 2017	Aug 20, 2019	Director	c/o Liberty Specialty Markets Fenchurch Street EC3M 3AW London 20 United Kingdom	United Kingdom	British	1975-1	Company Secretary & General Counsel	166018990001
ETHIRAJAN, Krishnan 8 Fenchurch Place EC3M 4AJ London Level 3 England	Feb 23, 2017	Aug 20, 2019	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	United States	American	1968-9	Chief Operating Officer	244235940001
FISHER, Mark Francis The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South	Feb 19, 2014	Aug 15, 2014	Director	The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South	United Kingdom	British	1970-10	Chartered Accountant	168951120001
FISHER, Mark Francis The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South	May 08, 2012	Nov 27, 2012	Director	The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South	United Kingdom	British	1970-10	Accountant	168951120001
GARVEN, Ian Robertson 8 Fenchurch Place EC3M 4AJ London Level 3 England	Aug 07, 2014	Mar 28, 2017	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1978-5	Agency Finance Director	190011040001
GLOVER, Timothy Anthony Brian Harvey 8 Fenchurch Place EC3M 4AJ London Level 3 England	Feb 28, 2007	Nov 20, 2020	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1967-4	Company Director	121077110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON MANAGING AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hamilton Uk Holdings Limited

Aug 20, 2019

8 Fenchurch Place

EC3M 4AJ London

Level 3

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pembroke Jv Limited

Apr 06, 2016

8 Fenchurch Place

EC3M 4AJ London

Level 3

United Kingdom

Yes

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05935938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ironshore International Ltd

Apr 06, 2016

8 Fenchurch Place

EC3M 4AJ London

Level 3

United Kingdom

Yes

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06528705

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAMILTON MANAGING AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Jan 16, 2009 Delivered On Jan 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being £60,225.75 together with any further sums paid into that deposit account pursuant to the rent security deposit deed see image for full details.
	Persons Entitled Market Building Limited
	Transactions Jan 21, 2009Registration of a charge (395) May 08, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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