HAMILTON UK HOLDINGS LIMITED
Overview
| Company Name | HAMILTON UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09241836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON UK HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HAMILTON UK HOLDINGS 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 UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DON ACQUISITIONCO LIMITED | Sep 30, 2014 | Sep 30, 2014 |
What are the latest accounts for HAMILTON UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Lynette Mccammond as a secretary on Oct 23, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Paul Longville as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
legacy | 4 pages | RP04SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 21, 2022
| 3 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Alexander James Baker as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Longville as a secretary on Jan 05, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Mccormack as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Dominic Victor Thomas Ford as a secretary on Aug 05, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Dominic Victor Thomas Ford as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr David Mccormack as a secretary on Aug 06, 2021 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Termination of appointment of Miles Edward Colaço-Osorio as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||
Who are the officers of HAMILTON UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCAMMOND, Lynette | Secretary | 8 Fenchurch Place EC3M 4AJ London Level 3, England | 315589490001 | |||||||||||
| BAKER, Alexander James | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | England | British | Chief Risk Officer | 281199030001 | ||||||||
| DAWS, Adrian Joseph | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | United Kingdom | British | Insurance Underwriter | 250567200001 | ||||||||
| VETCH, Robert Sean | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | England | British | Chief Financial Officer | 106834390002 | ||||||||
| FORD, Dominic Victor Thomas | Secretary | 8 Fenchurch Place EC3M 4AJ London Level 3, England | 208823750001 | |||||||||||
| LONGVILLE, Paul | Secretary | 8 Fenchurch Place EC3M 4AJ London Level 3, England | 304148790001 | |||||||||||
| MCCORMACK, David | Secretary | 8 Fenchurch Place EC3M 4AJ London Level 3, England | 286388000001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| BARRETT, Peter Joseph | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | American | Insurance Clerk | 18099000003 | ||||||||
| BARRETT, Simon Christopher | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Chief Financial Officer | 265262510001 | ||||||||
| CARVEY, Trevor Godfrey | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | Insurance Underwriter | 163700090001 | ||||||||
| COLAÇO-OSORIO, Miles Edward | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | England | British | Insurance Underwriter | 250565960001 | ||||||||
| DEUTSCH, Robert Victor | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United States | American | Chief Strategy Officer | 44799900001 | ||||||||
| DUPERREAULT, Brian | Director | 1 Undershaft EC3P 3DQ London St Helen's England | Bermuda | U.S. Citizen | Chief Executive Officer | 75259420002 | ||||||||
| FORD, Dominic Victor Thomas | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | United Kingdom | British | Insurance Clerk | 134927060003 | ||||||||
| GUEST, Victoria | Director | 1 Undershaft EC3P 3DQ London St Helen's England | Bermuda | American | Attorney | 196723190001 | ||||||||
| O'DONOHOE, Dermot Joseph | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | Irish | Insurance Company Executive | 84976310003 | ||||||||
| REISS, Jonathan Fredrick, Mr. | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | Bermuda | British | Chief Financial Officer | 191378700001 | ||||||||
| SHAH, Rima | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | Accountant | 135722680001 | ||||||||
| TAYLOR, Belinda Julie | Director | 8 Fenchurch Place EC3M 4AJ London Level 3, England | England | British | Accountant | 86655270003 |
Who are the persons with significant control of HAMILTON UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Insurance Group, Ltd. | Jun 30, 2016 | 90 Pitts Bay Road Pembroke Wellesley House North, 1st Floor Hm08 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HAMILTON UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0