This company is commonly known as Hamilton Managing Agency Limited. The company was founded 18 years ago and was given the registration number 05832065. 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.
| Name | : | HAMILTON MANAGING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 05832065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 March 2021 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 14 March 2023 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 08 June 2021 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 01 November 2022 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 10 December 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 20 August 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Secretary | 21 November 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Secretary | 12 April 2016 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Secretary | 02 December 2008 | 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 | 13 February 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Secretary | 06 August 2021 | Active |
| 5 Lascotts Road, London, N22 8JG | Secretary | 24 April 2007 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 20 June 2008 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 04 October 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 30 May 2006 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 03 July 2015 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 30 September 2008 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 20 August 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 20 August 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 01 March 2016 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 10 December 2019 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 15 March 2018 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 28 February 2007 | Active |
| 15 Common Lane, Harpenden, AL5 5BT | Director | 28 February 2007 | Active |
| 9 Curzon Way, Chelmsford, CM2 6PF | Director | 01 November 2007 | Active |
| Richmond House, Cornsland, Brentwood, CM14 4JN | Director | 28 February 2007 | Active |
| 9 South Park Road, Wimbledon, London, SW19 8RR | Director | 28 February 2007 | Active |
| 20, Fenchurch Street, London, United Kingdom, EC3M 3AW | Director | 11 May 2017 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 23 February 2017 | Active |
| 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD | Director | 19 February 2014 | Active |
| 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD | Director | 08 May 2012 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 07 August 2014 | Active |
| Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 28 February 2007 | Active |
| Hamilton Uk Holdings Limited | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's,, 1 Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Pembroke Jv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ |
| Nature of control | : |
|
| Ironshore International Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Capital | Legacy. | Download |
| 2021-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-11 | Insolvency | Legacy. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
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