HAMILTON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON UK HOLDINGS LIMITED
COMPANY NUMBER
09241836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
https://www.parksofhamilton.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2014
13/04/2015
DON ACQUISITIONCO LIMITED
LONDON
EC3M 4AJ
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
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 |
|---|---|---|
| HAMILTON INSURANCE GROUP LTD | N/A | N/A |
| HAMILTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON CORPORATE MEMBER II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON UK HOLDINGS 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 |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in May 1947 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON INSURANCE GROUP LTD | N/A | N/A |
| HAMILTON UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HAMILTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON CORPORATE MEMBER II LIMITED | Non-Trading | View Report |
| HAMILTON CORPORATE MEMBER III LIMITED | Non-Trading | View Report |
| HAMILTON CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HAMILTON MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| HAMILTON MANAGING GENERAL AGENCY UK LTD | Non-Trading | View Report |
| HAMILTON UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAMILTON UNDERWRITING LIMITED | Company is dissolved | View Report |
| IRONSHORE CC (THREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930414879) has left the board |
| 08/11/2023 | New Company Secretary Lynette McCammond (931558949) Appointed |
| 08/10/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Alexander James Baker (928119903) Appointed |
| 16/01/2023 | New Company Secretary Paul Longville (930414879) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | David McCormack (928638800) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Jonathan Fredrick Reiss (919137870) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 10/03/2020 | Peter Joseph Barrett (901809900) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Peter Joseph Barrett (901809900) Appointed |
| 17/05/2019 | New Accounts filed |
| 03/04/2019 | Dermot Joseph O'Donohoe (908497631) has left the board |
| 22/03/2019 | New Board Member Robert Sean Vetch (910683439) Appointed |
| 04/01/2019 | Simon Christopher Barrett (909408893) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Adrian Joseph Daws (925056720) Appointed |
| 21/09/2018 | New Board Member Miles Edward Colaco-Osorio (925056596) Appointed |
| 28/06/2018 | Trevor Godfrey Carvey (916370009) has left the board |
| 11/01/2018 | New Board Member Belinda Julie Taylor (908665527) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 01/06/2017 | Brian Duperreault (907525942) has left the board |
| 10/10/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Trevor Godfrey Carvey (916370009) Appointed |
| 21/09/2016 | New Board Member Simon Christopher Barrett (909408893) Appointed |
| 21/09/2016 | Trevor Godfrey Carvey (921397547) has left the board |
| 21/09/2016 | Simon Christopher Barrett (921397568) has left the board |
| 14/09/2016 | New Board Member Dominic Victor Thomas Ford (913492706) Appointed |
| 14/09/2016 | New Board Member Trevor Godfrey Carvey (921397547) Appointed |
| 14/09/2016 | Rima Shah (913572268) has left the board |
| 14/09/2016 | New Board Member Simon Christopher Barrett (921397568) Appointed |
| 14/09/2016 | Victoria Guest (919672319) has left the board |
| 14/09/2016 | Robert Victor Deutsch (904479990) has left the board |
| 30/08/2016 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Company Secretary Dominic Victor Thomas Ford (920882375) Appointed |
| 03/06/2016 | SISEC LIMITED (903854584) has left the board |
| 18/11/2015 | New Annual Return filed |
| 17/06/2015 | SISEC LIMITED (919137868) has left the board |
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