HAMILTON UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON UK HOLDINGS LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241836. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMILTON UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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:
DON ACQUISITIONCO LIMITED (until 13/04/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES BAKER Feb 1981 British Director 2023-02-21 CURRENT
MR ADRIAN JOSEPH DAWS Nov 1980 British Director 2018-09-18 CURRENT
MS LYNETTE MCCAMMOND Secretary 2023-10-23 CURRENT
MR ROBERT SEAN VETCH Jun 1972 British Director 2019-03-07 CURRENT
JONATHAN REISS May 1969 British Director 2014-09-30 UNTIL 2020-06-30 RESIGNED
SISEC LIMITED Corporate Secretary 2014-09-30 UNTIL 2016-05-31 RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Director 2017-12-31 UNTIL 2020-12-24 RESIGNED
MR DOMINIC VICTOR THOMAS FORD Secretary 2016-06-01 UNTIL 2021-08-05 RESIGNED
MR PAUL LONGVILLE Secretary 2023-01-05 UNTIL 2023-10-23 RESIGNED
MR DAVID MCCORMACK Secretary 2021-08-06 UNTIL 2022-09-29 RESIGNED
MR ROBERT VICTOR DEUTSCH Sep 1959 American Director 2014-09-30 UNTIL 2016-09-01 RESIGNED
MS RIMA SHAH Oct 1975 British Director 2015-04-01 UNTIL 2016-08-23 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2015-04-01 UNTIL 2019-03-29 RESIGNED
VICTORIA GUEST Oct 1966 American Director 2015-04-01 UNTIL 2016-09-01 RESIGNED
MR DOMINIC VICTOR THOMAS FORD Mar 1973 British Director 2016-09-01 UNTIL 2021-08-05 RESIGNED
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 2014-09-30 UNTIL 2017-05-15 RESIGNED
MR TREVOR GODFREY CARVEY Jan 1962 British Director 2016-09-01 UNTIL 2018-06-13 RESIGNED
MR MILES EDWARD COLAÇO-OSORIO May 1969 British Director 2018-09-18 UNTIL 2020-12-24 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2016-09-01 UNTIL 2018-12-31 RESIGNED
PETER JOSEPH BARRETT Nov 1953 British Director 2019-09-17 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton Insurance Group, Ltd. 2016-06-30 - 2016-06-30 Pembroke   Hm08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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W. R. BERKLEY INSURANCE (EUROPE), LIMITED Dissolved... FULL 65120 - Non-life insurance
HAMILTON MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON UNDERWRITING LIMITED BRIGHTON Dissolved... FULL 65120 - Non-life insurance
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HAMILTON CORPORATE MEMBER IV LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W.R. BERKLEY UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HAMILTON UK SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON CORPORATE MEMBER II LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
HAMILTON CORPORATE MEMBER III LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY DUBLIN 4 IRELAND Active FULL None Supplied
W. R. BERKLEY INSURANCE (EUROPE), SE LONDON Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EQUITAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITAS REINSURANCE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
EQUITAS LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
EQUITAS POLICYHOLDERS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EQUITAS INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON CORPORATE MEMBER IV LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance