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HAMILTON MANAGING GENERAL AGENCY UK LTD

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

This company is commonly known as Hamilton Managing General Agency Uk Ltd. The company was founded 5 years ago and was given the registration number 11969375. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:HAMILTON MANAGING GENERAL AGENCY UK LTD
Company Number:11969375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

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

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

Secretary01 January 2020Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

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

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

Secretary29 April 2019Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Director22 July 2019Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Director29 April 2019Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Director29 April 2019Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Director29 April 2019Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Director22 July 2019Active
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Director29 April 2019Active

People with Significant Control

Hamilton Uk Holdings Ltd
Notified on:20 August 2019
Status:Active
Country of residence:England
Address:Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Appoint person secretary company with name date.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-07-10Accounts

Accounts with accounts type dormant.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Appoint person secretary company with name date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Appoint person secretary company with name date.

Download
2021-08-11Officers

Termination secretary company with name termination date.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-21Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination director company with name termination date.

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