HAMILTON CORPORATE MEMBER LIMITED

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

This company is commonly known as Hamilton Corporate Member Limited. The company was founded 18 years ago and was given the registration number 05996460. 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 LIMITED
Company Number	:	05996460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2006
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 Information	Role	Appointed	Status
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Secretary	23 October 2023	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	22 February 2023	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	18 September 2018	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	18 September 2018	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	07 March 2019	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Secretary	01 September 2016	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Secretary	05 January 2023	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Secretary	06 August 2021	Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Secretary	13 November 2006	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Director	01 September 2016	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	01 April 2015	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Director	01 September 2016	Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Director	01 April 2015	Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Director	01 April 2015	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	01 April 2015	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Director	13 November 2006	Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Director	01 April 2015	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Director	01 September 2008	Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ	Director	25 October 2017	Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Director	01 April 2015	Active

People with Significant Control

Hamilton Insurance Group, Ltd.
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Wellesley House North, 1st Floor, 90 Pitts Bay Road, Pembroke, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hamilton Uk Holdings Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMILTON CORPORATE MEMBER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement