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HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY

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

This company is commonly known as Hamilton Insurance Designated Activity Company. The company was founded 13 years ago and was given the registration number FC030293. The firm's registered office is in DUBLIN 4. You can find them at 2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6. This company's SIC code is None Supplied.

Company Information

Name:HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY
Company Number:FC030293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland,
Country Origin:IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton Insurance Dac, 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Ireland,

Secretary05 January 2023Active
2, Shelbourne Buildings, Crampton Avenue, Ballsbridge, Ireland, DO4W3V6

Director02 May 2023Active
2 Shelbourne Buildings,, Crampton Avenue, Ballsbridge, Ireland,

Director21 July 2021Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Ireland,

Director11 March 2021Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director18 February 2020Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director05 July 2011Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director21 August 2019Active
2, Shelbourne Buildings, Shelbourne Road, Ballsbridge, Ireland,

Secretary26 November 2014Active
2nd Floor South 3, Minster Court, Mincing Lane, London, EC3R 7DD

Secretary05 July 2011Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Ireland, D04 W3V6

Secretary05 September 2016Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Ireland,

Director15 September 2020Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director21 August 2019Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director16 March 2020Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director05 July 2011Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director05 July 2011Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director22 May 2013Active
2, Shellbourne Buildings, Shelbourne Road, Ballsbridge, Ireland, D04 W3V6

Director17 May 2017Active
2, Shelbourne Buildings, Shelbourne Road, Ballsbridge, Ireland, D04 W3V6

Director17 May 2017Active
2, Shellbourne Buildings, Shellbourne Road, Ballsbridge, Ireland,

Director24 May 2018Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director09 June 2014Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Ireland, D04 W3V6

Director17 May 2017Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director05 July 2011Active
2, Shelbourne Buildings, Shelbourne Road, Ballsbridge, Ireland,

Director19 November 2014Active
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland,

Director05 July 2011Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director21 August 2019Active
2, Shellbourne Buildings, Shelbourne Road, Ballsbridge, Ireland, D04 W3V6

Director17 May 2017Active
28, Liberty Street, 4th Floor, New York, Usa,

Director22 June 2016Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director21 August 2019Active
2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, Ireland,

Director18 February 2020Active
2nd Floor South 3, Minster Court, Mincing Lane, London, EC3R 7DD

Director05 July 2011Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Officers

Appoint person director overseas company with name appointment date.

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2023-06-06Accounts

Accounts with accounts type full.

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2023-03-14Officers

Appoint person secretary overseas company with appointment date.

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2023-03-14Officers

Termination person secretary overseas company with name termination date.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-01-27Officers

Termination person director overseas company with name termination date.

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2022-01-26Officers

Termination person director overseas company with name termination date.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-09-10Other

Change company details overseas company.

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2021-08-20Officers

Appoint person director overseas company with name appointment date.

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2021-04-03Officers

Appoint person director overseas company with name appointment date.

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2021-01-08Officers

Termination person director overseas company with name termination date.

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2021-01-08Officers

Termination person director overseas company with name termination date.

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2020-10-09Officers

Termination person director overseas company with name termination date.

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2020-10-09Officers

Termination person director overseas company with name termination date.

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2020-10-09Officers

Appoint person director overseas company with name appointment date.

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2020-08-29Officers

Termination person director overseas company with name termination date.

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2020-04-03Officers

Appoint person director overseas company with name appointment date.

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2020-04-02Officers

Appoint person director overseas company with name appointment date.

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2020-03-12Officers

Termination person director overseas company with name termination date.

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2020-03-12Officers

Termination person director overseas company with name termination date.

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2020-03-12Officers

Termination person director overseas company with name termination date.

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2020-03-12Officers

Termination person director overseas company with name termination date.

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2020-03-12Officers

Appoint person director overseas company with name appointment date.

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2019-10-14Change of constitution

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