HAMILTON UK HOLDINGS II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMILTON UK HOLDINGS II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON UK HOLDINGS II LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11590052. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON UK HOLDINGS II LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11590052. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON UK HOLDINGS II 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SEAN VETCH | Jun 1972 | British | Director | 2020-12-24 | CURRENT |
| MR DANIEL MARK FISHER | Feb 1970 | British | Director | 2020-12-24 | CURRENT |
| MR ADRIAN JOSEPH DAWS | Nov 1980 | British | Director | 2018-09-26 | CURRENT |
| MS LYNETTE MCCAMMOND | Secretary | 2023-10-23 | CURRENT | ||
| MR DERMOT JOSEPH O'DONOHOE | Jun 1960 | Irish | Director | 2018-09-26 UNTIL 2019-03-29 | RESIGNED |
| MR DOMINIC VICTOR THOMAS FORD | Mar 1973 | British | Director | 2018-09-26 UNTIL 2021-08-05 | RESIGNED |
| MR MILES EDWARD COLAÇO-OSORIO | May 1969 | British | Director | 2018-09-26 UNTIL 2021-07-27 | RESIGNED |
| PETER JOSEPH BARRETT | Nov 1953 | British | Director | 2019-09-17 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID MCCORMACK | Secretary | 2021-08-06 UNTIL 2022-09-29 | RESIGNED | ||
| MR PAUL LONGVILLE | Secretary | 2023-01-05 UNTIL 2023-10-23 | RESIGNED | ||
| MR DOMINIC VICTOR THOMAS FORD | Secretary | 2018-09-26 UNTIL 2021-08-05 | RESIGNED | ||
| JONATHAN REISS | May 1969 | British | Director | 2018-09-26 UNTIL 2020-06-30 | RESIGNED |
| MS BELINDA JULIE TAYLOR | Sep 1965 | British | Director | 2018-09-26 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamilton Re, Ltd. | 2018-09-26 - 2018-09-26 | Pembroke | Significant influence or control | |
| Hamilton Insurance Group, Ltd. | 2018-09-26 - 2018-09-26 | Pembroke | Significant influence or control |