HAMILTON MANAGING GENERAL AGENCY UK LTD
Non-Trading
General Information
NAME
HAMILTON MANAGING GENERAL AGENCY UK LTD
COMPANY NUMBER
11969375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/04/2019
(5 years and 6 months old)
WEBSITE
www.luther.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/2019
25/09/2019
PENDRAGON AGENCY UK LTD
LONDON
EC3M 4AJ
Telephone: 02073374400
TPS: No
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73374400
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON MANAGING GENERAL AGENCY UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930433123) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON MANAGING GENERAL AGENCY UK LTD?
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 MANAGING GENERAL AGENCY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON MANAGING GENERAL AGENCY UK LTD?
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 |
|---|---|---|---|---|
|
24/12/2020 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/12/2020 - Present (3 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - 11/11/2020 (1 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930433123) has left the board |
| 08/11/2023 | New Company Secretary Lynette McCammond (931559474) Appointed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Company Secretary Paul Longville (930433123) Appointed |
| 22/11/2022 | David McCormack (928615763) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Miles Edward Colaco-Osorio (925056596) Appointed |
| 11/01/2021 | New Board Member Robert Sean Vetch (927829669) Appointed |
| 11/01/2021 | New Board Member Adrian Joseph Daws (925056720) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 15/07/2020 | Christopher David Brown (925797589) has left the board |
| 15/07/2020 | Jonathan Reiss (926282115) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Iain Gordon Lever (919439588) has left the board |
| 10/03/2020 | Peter Barrett (926282122) has left the board |
| 30/01/2020 | Laura Mulcahy (925797591) has left the board |
| 30/01/2020 | New Company Secretary Dominic Ford (926653328) Appointed |
| 25/11/2019 | Iain Gordon Lever (925797590) has left the board |
| 25/11/2019 | New Board Member Iain Gordon Lever (919439588) Appointed |
| 01/10/2019 | New Board Member Peter Barrett (926282122) Appointed |
| 01/10/2019 | New Board Member Jonathan Reiss (926282115) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Timothy Anthony Brian Harvey Glover (912107711) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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