HAMILTON CORPORATE MEMBER IV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMILTON CORPORATE MEMBER IV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON CORPORATE MEMBER IV LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041930. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON CORPORATE MEMBER IV LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041930. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON CORPORATE MEMBER IV LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
LEVEL 3
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRONSHORE CC (THREE) LIMITED (until 03/03/2023)
IRONSHORE CC (THREE) LIMITED (until 03/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNETTE MCCAMMOND | Secretary | 2023-10-23 | CURRENT | ||
| MR ADRIAN JOSEPH DAWS | Nov 1980 | British | Director | 2020-12-24 | CURRENT |
| MR ROBERT SEAN VETCH | Jun 1972 | British | Director | 2019-08-22 | CURRENT |
| MR MILES EDWARD COLAÇO-OSORIO | May 1969 | British | Director | 2020-12-24 | CURRENT |
| MR NATHAN GUY HARDMAN | Secretary | 2016-04-12 UNTIL 2019-02-13 | RESIGNED | ||
| MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2011-07-18 UNTIL 2013-03-12 | RESIGNED |
| MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2009-10-14 UNTIL 2017-05-09 | RESIGNED |
| PHILIP PAUL HICKS | Secretary | 2009-10-14 UNTIL 2015-03-31 | RESIGNED | ||
| MR DAVID MCCORMACK | Secretary | 2021-08-06 UNTIL 2022-09-29 | RESIGNED | ||
| MR PAUL LONGVILLE | Secretary | 2019-02-13 UNTIL 2019-11-23 | RESIGNED | ||
| MISS FAYE KELLEHER | Secretary | 2015-03-31 UNTIL 2015-12-04 | RESIGNED | ||
| MR PAUL LONGVILLE | Secretary | 2023-01-05 UNTIL 2023-10-23 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Secretary | 2015-12-04 UNTIL 2016-04-12 | RESIGNED | ||
| MR IAIN GORDON LEVER | May 1974 | British | Director | 2017-01-19 UNTIL 2020-04-03 | RESIGNED |
| MR DOMINIC FORD | Secretary | 2019-12-01 UNTIL 2021-08-05 | RESIGNED | ||
| GILLIAN ELIZABETH BARNES | Nov 1962 | British | Director | 2009-10-14 UNTIL 2011-07-18 | RESIGNED |
| MR IAN GARVEN | May 1978 | British | Director | 2015-03-31 UNTIL 2017-03-28 | RESIGNED |
| TIMOTHY ANTHONY BRIAN HARVEY GLOVER | Apr 1967 | British | Director | 2017-05-09 UNTIL 2020-11-20 | RESIGNED |
| MR PHILIP PAUL HICKS | Jun 1967 | English | Director | 2013-03-21 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamilton Uk Holdings Limited | 2019-08-20 | London | Ownership of shares 75 to 100 percent | |
| Ironshore International Ltd | 2016-04-06 - 2019-08-20 | London | Ownership of shares 75 to 100 percent | |
| Ironshore Inc | 2016-04-06 - 2019-08-20 | Georgetown Grand Cayman | Significant influence or control as firm | |
| Fosun International Ltd | 2016-04-06 - 2017-05-01 | Central Hong Kong | Significant influence or control as firm |