HAMILTON BOND LIMITED
Non-Trading
General Information
NAME
HAMILTON BOND LIMITED
COMPANY NUMBER
05116345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/04/2004
(20 years and 6 months old)
WEBSITE
hamilton-bond.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2004
09/09/2005
MAGDALEN GREEN LTD
LONDON
EC3R 5BU
Telephone: 01454272727
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 272727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON BOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON BOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON BOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/04/2004 - Present (20 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 08/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 08/03/2023 | Thomas Colraine (925056439) has left the board |
| 08/03/2023 | New Board Member James Trapnell (930618377) Appointed |
| 08/03/2023 | New Board Member Liam Dartnell (930612060) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (926728324) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452843) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 05/01/2022 | Anthony Gruppo (925920645) has left the board |
| 28/09/2021 | David John Homer (927909380) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Thomas Colraine (925056439) Appointed |
| 02/02/2021 | New Board Member David John Homer (927909380) Appointed |
| 02/02/2021 | New Board Member Thomas Colraine (927908666) Appointed |
| 04/11/2020 | Jane Victoria Barker (900455227) has left the board |
| 31/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Company Secretary Mariana Daoud-O'Connell (926728324) Appointed |
| 20/02/2020 | Dawn Jeanette Hodges (920666966) has left the board |
| 10/01/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 14/06/2019 | Anthony Gruppo (925925857) has left the board |
| 14/06/2019 | New Board Member Anthony Gruppo (925920645) Appointed |
| 11/06/2019 | New Board Member Anthony Gruppo (925925857) Appointed |
| 23/05/2019 | Mark Christopher Chessher (916414823) has left the board |
| 23/05/2019 | New Board Member Oranye Emembolu (925813036) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Philip Andrew Barton (917557181) has left the board |
| 18/03/2019 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 07/01/2019 | Andrew Ian Charles Holmes (919551245) has left the board |
| 25/12/2018 | Sally Angela Helen Williams (914999437) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Alastair Nicol Dewar (919551244) has left the board |
| 05/09/2018 | Christopher John Lay (904053020) has left the board |
| 13/08/2018 | New Board Member Christopher John Lay (904053020) Appointed |
| 14/05/2018 | Tom Taylor (920357829) has left the board |
| 10/05/2018 | Mark Anthony Weil (912896765) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 06/02/2017 | Alexander Douglas Alway (905412688) has left the board |
| 02/06/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 05/04/2016 | Alexander Douglas Alway (905412688) has left the board |
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