HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY
Overview
| Company Name | HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030293 |
| External Registration Number | 484148 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY located?
| Registered Office Address | 2 Shellbourne Buildings Crampton Avenue Ballsbridge Dublin 4 D04w3v6 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY?
| Company Name | From | Until |
|---|---|---|
| IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY | Aug 31, 2016 | Aug 31, 2016 |
| IRONSHORE EUROPE LIMITED | Jul 05, 2011 | Jul 05, 2011 |
What are the latest accounts for HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Legal Form | Single Member Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 484148 |
What are the latest filings for HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Appointment of Lynette Mccammond as a person authorised to accept service for UK establishment BR015288 on May 23, 2024. | 2 pages | OSAP07 | ||
Appointment of Lynette Mccammond as a person authorised to represent UK establishment BR015288 on May 23, 2024. | 3 pages | OSAP05 | ||
Appointment of Lynette Mccammond as a secretary on May 23, 2024 | 3 pages | OSAP03 | ||
Appointment of Padraig Nestor as a director on Jul 25, 2024 | 3 pages | OSAP01 | ||
Appointment of Ross Reynolds as a director on Aug 08, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Colum Walsh as secretary on May 23, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Fiona Marry as a director on Jun 30, 2024 | 2 pages | OSTM01 | ||
Appointment of Patricia Billingham as a director on May 02, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Appointment of Colum Walsh as a secretary on Jan 05, 2023 | 3 pages | OSAP03 | ||
Termination of appointment of David Mccormack as secretary on Dec 22, 2022 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Termination of appointment of Alexander James Baker as a director on Dec 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Malcolm Beacham as a director on Dec 31, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 60 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Adrian Daws as a director on Jul 21, 2021 | 3 pages | OSAP01 | ||
Appointment of Mrs Karen Forte as a director on Mar 11, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Anthony Anthony Brian Harvey Glover as a director on Dec 09, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard O'driscoll as a director on Dec 09, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Felix Skerlj as a director on Sep 09, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Antonio Ursano as a director on Sep 09, 2020 | 2 pages | OSTM01 | ||
Appointment of Alex Baker as a director on Sep 15, 2020 | 3 pages | OSAP01 | ||
Who are the officers of HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAMMOND, Lynette | Secretary | 2 Shelbourne Buildings Crampton Avenue Ballsbridge Hamilton Insurance Dac Dublin Do4w3v6 Ireland | 327496890001 | |||||||
| BILLINGHAM, Patricia | Director | Shelbourne Buildings Crampton Avenue DO4W3V6 Ballsbridge 2 Dublin Ireland | United Kingdom | British | Director | 309927240001 | ||||
| DAWS, Adrian Joseph | Director | Crampton Avenue Ballsbridge 2 Shelbourne Buildings, Dublin 4 D04w3v6 Ireland | United Kingdom | British | Director | 250567200001 | ||||
| FORTE, Karen | Director | Crampton Avenue Ballsbridge 2 Shelbourne Buildings Dublin D04w3v6 Ireland | Ireland | Irish | Director | 281653990001 | ||||
| HAYNES, Peter Colin Frank, Mr. | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | United Kingdom | British | Director | 142934330001 | ||||
| NESTOR, Padraig | Director | Crampton Avenue Ballsbridge Dublin 2 Shelbourne Buildings D04w3v6 Ireland | Ireland | Irish | None | 326572130001 | ||||
| REYNOLDS, Ross | Director | Crampton Avenue Ballsbridge 2 Shelbourne Buildings Dublin Do4w3v6 Ireland | Ireland | Irish | None | 326027610001 | ||||
| VETCH, Robert Sean | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | England | British | Director | 106834390002 | ||||
| FITZPATRICK, Claire Anne Cecilia | Secretary | Shelbourne Buildings Shelbourne Road Ballsbridge 2 Dublin 4 Ireland | British | 194395310001 | ||||||
| HICKS, Philip Paul | Secretary | Minster Court Mincing Lane EC3R 7DD London 2nd Floor South 3 | 161343940001 | |||||||
| MCCORMACK, David | Secretary | Shelbourne Road D04 W3V6 Ballsbridge 2 Shelbourne Buildings Dublin 4 Ireland | 243273060001 | |||||||
| WALSH, Colum | Secretary | 2 Shelbourne Buildings Crampton Avenue Ballsbridge Hamilton Insurance Dac Dublin 4 Do4w3v6 Ireland | 306667140001 | |||||||
| BAKER, Alexander James | Director | Crampton Avenue Ballsbridge 2 Shelbourne Buildings Dublin 4 Do4w 3v6 Ireland | England | British | Director | 281199030001 | ||||
| BARRETT, Peter Joseph, Mr. | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | United Kingdom | American | Director | 263369900001 | ||||
| BEACHAM, Malcolm, Mr. | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | United Kingdom | British | Director | 268676860001 | ||||
| BEERLI, Andreas | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | Switzerland | Swiss | Director | 161343990001 | ||||
| BLASER, Mitch | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | United States | American | Director | 161343950001 | ||||
| COLEMAN, Peter Joseph | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | United Kingdom | British | Director | 190540090001 | ||||
| DAVENPORT, Nigel | Director | Shellbourne Buildings Shelbourne Road D04 W3V6 Ballsbridge 2 Dudlin 4 Ireland | United Kingdom | British | Director/Legal Counsel | 244236300001 | ||||
| ETHIRAJAN, Krishnan | Director | Shelbourne Buildings Shelbourne Road D04 W3V6 Ballsbridge 2 Dublin 4 Ireland | United States | American | Director/Chief Operating Officer | 244235940001 | ||||
| GLOVER, Timothy Anthony Brian Harvey | Director | Shellbourne Buildings Shellbourne Road Ballsbridge 2 Dublin 5 D04 W3v6 Ireland | England | British | Director | 121077110001 | ||||
| HORTON, Christopher John | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | England | British | Director | 150676260001 | ||||
| KAUFMAN, Allan | Director | Shelbourne Road D04 W3V6 Ballsbridge 2 Shelbourne Buildings Dublin 4 Ireland | Ireland | American | Director / Actuary | 243268800001 | ||||
| KELLEY, Kevin | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | United States | American | Director | 161343970001 | ||||
| LEVER, Iain Gordon, Mr. | Director | Shelbourne Buildings Shelbourne Road Ballsbridge 2 Dublin 4 Ireland | Ireland | British | International Head Of Finance | 194395880001 | ||||
| MARRY, Fiona | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | United Kingdom | British | Director | 161343980001 | ||||
| O'DRISCOLL, Richard | Director | Shelbourne Road Ballsbridge Dublin 4 2 Shelbourne Buildings Ireland | Ireland | Irish | Director | 161343960001 | ||||
| REISS, Jonathan Fredrick, Mr. | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | Bermuda | British | Director | 191378700001 | ||||
| ROBINSON, Frank | Director | Shellbourne Buildings Shelbourne Road D04 W3V6 Ballsbridge 2 Dudlin 4 Ireland | United States | American | Director/Chief Financial Officer | 244236170001 | ||||
| SCULLY, Mark | Director | Liberty Street 4th Floor New York 28 New York 10005 Usa | United States | American | Chief Actuary | 213257500001 | ||||
| SKERLJ, Peter Felix | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | Bermuda | Canadian | Director | 263370170001 | ||||
| URSANO, Antonio, Mr. | Director | Crampton Avenue Ballsbridge Dublin 4 2 Shelbourne Buildings D04w3v6 Ireland | United States | American | Director | 268094840001 | ||||
| WHEELER, Mark Handley | Director | Minster Court Mincing Lane EC3R 7DD London 2nd Floor South 3 | United Kingdom | British | Director | 121077420001 |
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