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 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
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)
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 |