This company is commonly known as Hamilton Bond Limited. The company was founded 20 years ago and was given the registration number 05116345. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HAMILTON BOND LIMITED |
|---|---|---|
| Company Number | : | 05116345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Corporate Secretary | 20 January 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 24 February 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 23 February 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 12 February 2020 | Active |
| 1, Tower Place West, London, England, EC3R 5BU | Secretary | 15 December 2015 | Active |
| Sansome House, Sansome Walk, Worcester, WR1 1LH | Secretary | 29 April 2004 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 29 April 2004 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX | Director | 14 March 2016 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX | Director | 03 March 2015 | Active |
| 1, Tower Place West, London, England, EC3R 5BU | Director | 04 January 2016 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX | Director | 03 March 2015 | Active |
| 1, Tower Place West, London, England, EC3R 5BU | Director | 22 December 2015 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 21 January 2021 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX | Director | 03 March 2015 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 20 May 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 27 February 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 03 June 2019 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX | Director | 03 March 2015 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX | Director | 03 March 2015 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 10 November 2020 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 27 January 2021 | Active |
| 12 Battenhall Lodge, 60 Battenhall Road, Worcester, WR5 2BX | Director | 01 September 2009 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 11 July 2018 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 29 April 2004 | Active |
| Sansome House, Sansome Walk, Worcester, WR1 1LH | Director | 01 January 2005 | Active |
| Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX | Director | 22 December 2015 | Active |
| 1, Tower Place West, London, England, EC3R 5BU | Director | 22 December 2015 | Active |
| 1, Tower Place West, London, England, EC3R 5BU | Director | 22 December 2015 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 29 April 2004 | Active |
| Jelf Insurance Brokers Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Hamilton Bond Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hillside Court, Bowling Hill, Chipping Sodbury, United Kingdom, BS37 6JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-15 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-15 | Address | Move registers to sail company with new address. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
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