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.
Name | : | HAMILTON MANAGING GENERAL AGENCY UK LTD |
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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 | : |
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Registered Address | : | Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Secretary | 23 October 2023 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 24 December 2020 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 24 December 2020 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 24 December 2020 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Secretary | 01 January 2020 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Secretary | 05 January 2023 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Secretary | 06 August 2021 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Secretary | 29 April 2019 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 22 July 2019 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 29 April 2019 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 29 April 2019 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 29 April 2019 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 22 July 2019 | Active |
Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ | Director | 29 April 2019 | Active |
Hamilton Uk Holdings Ltd | ||
Notified on | : | 20 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Officers | Appoint person secretary company with name date. | Download |
2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Officers | Appoint person secretary company with name date. | Download |
2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Officers | Appoint person secretary company with name date. | Download |
2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Officers | Appoint person director company with name date. | Download |
2020-12-01 | Officers | Termination director company with name termination date. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-04-21 | Officers | Termination director company with name termination date. | Download |
2020-03-06 | Officers | Termination director company with name termination date. | Download |
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