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HAMILTON CORPORATE MEMBER II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Corporate Member Ii Limited. The company was founded 5 years ago and was given the registration number 12185704. The firm's registered office is in LONDON. You can find them at Level 3,, 8 Fenchurch Place, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HAMILTON CORPORATE MEMBER II LIMITED
Company Number:12185704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary23 October 2023Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director04 October 2019Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director24 December 2020Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary03 September 2019Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary05 January 2023Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary06 August 2021Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director04 October 2019Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director03 September 2019Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director04 October 2019Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director04 October 2019Active

People with Significant Control

Mr Dominic Ford
Notified on:03 September 2019
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Significant influence or control
Hamilton Uk Holdings Limited
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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