HAMILTON LEIGH LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON LEIGH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON LEIGH LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833626. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMILTON LEIGH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE LEBECQ Jul 1970 British Director 2023-01-03 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2023-01-05 CURRENT
JILL MARGARET SONIA HAMILTON Nov 1957 British Director 1999-08-31 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2023-01-03 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2023-01-18 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-08-31 RESIGNED
MR LEE MARC COHEN Oct 1963 British Director 1999-08-31 UNTIL 2024-03-06 RESIGNED
MR LEE MARC COHEN Oct 1963 British Secretary 1999-08-31 UNTIL 1999-11-01 RESIGNED
JILL MARGARET SONIA HAMILTON Nov 1957 British Secretary 1999-10-29 UNTIL 2023-01-18 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-08-31 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Risk Insurance Solutions Limited 2022-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Marc Cohen 2016-04-06 - 2022-09-06 10/1963 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jill Margaret Sonia Hamilton 2016-04-06 - 2022-09-06 11/1957 Elstree   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
EMROSE (INSURANCE BROKERS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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HILLGATE INCENTIVES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
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CREATIVE LICENCE DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LUPTON DEL PRINCIPE ASSOCIATES LIMITED PORTISHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTEGRITY SOFTWARE SYSTEMS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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AUA INSOLVENCY RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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THE UNDERWRITING EXCHANGE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FLEET AND COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
CONSORT INSURANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TLO RISK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SPECIALIST RISK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON_LEIGH_LIMITED - Accounts 2023-05-27 31-12-2022 £48,362 Cash £1,967,346 equity
HAMILTON_LEIGH_LIMITED - Accounts 2022-02-25 30-09-2021 £642,399 Cash £550,724 equity
HAMILTON_LEIGH_LIMITED - Accounts 2021-05-12 30-09-2020 £470,854 Cash £352,484 equity
HAMILTON_LEIGH_LIMITED - Accounts 2020-03-25 30-09-2019 £224,335 Cash £252,870 equity
HAMILTON_LEIGH_LIMITED - Accounts 2019-06-01 30-09-2018 £175,508 Cash £208,729 equity
HAMILTON_LEIGH_LIMITED - Accounts 2018-06-28 30-09-2017 £157,267 Cash £171,383 equity
HAMILTON_LEIGH_LIMITED - Accounts 2017-06-27 30-09-2016 £266,384 Cash £164,604 equity
HAMILTON_LEIGH_LIMITED - Accounts 2016-05-05 30-09-2015 £119,582 Cash £128,669 equity

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LONDON IRELAND MARKET EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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