HAMILTON LEIGH LIMITED

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

This company is commonly known as Hamilton Leigh Limited. The company was founded 25 years ago and was given the registration number 03833626. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HAMILTON LEIGH LIMITED
Company Number	:	03833626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	18 January 2023	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	03 January 2023	Active
Tintern, 64 Deacons Hill Road, Elstree, WD6 3JG	Director	31 August 1999	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	05 January 2023	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	03 January 2023	Active
44 Camlet Way, Hadley Wood, Barnet, EN4 0NS	Secretary	31 August 1999	Active
Tintern, 64 Deacons Hill Road, Elstree, WD6 3JG	Secretary	29 October 1999	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Secretary	31 August 1999	Active
44 Camlet Way, Hadley Wood, Barnet, EN4 0NS	Director	31 August 1999	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Director	31 August 1999	Active

People with Significant Control

Specialist Risk Insurance Solutions Limited
Notified on	:	06 September 2022
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, One America Square, London, England, EC3N 2LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Marc Cohen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	44 Camlet Way, Hadley Wood, Barnet, United Kingdom, EN4 0NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Jill Margaret Sonia Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tintern, 64 Deacons Hill Road, Elstree, United Kingdom, WD6 3JG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HAMILTON LEIGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement