This company is commonly known as Hamilton Uk Holdings Ii Limited. The company was founded 5 years ago and was given the registration number 11590052. 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 UK HOLDINGS II LIMITED |
|---|---|---|
| Company Number | : | 11590052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2018 |
| 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 | 26 September 2018 | Active |
| Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 24 December 2020 | Active |
| Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 24 December 2020 | Active |
| Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | Secretary | 26 September 2018 | 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 | 06 August 2021 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 17 September 2019 | Active |
| Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 26 September 2018 | Active |
| Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 26 September 2018 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 26 September 2018 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 26 September 2018 | Active |
| Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | Director | 26 September 2018 | Active |
| Hamilton Insurance Group, Ltd. | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Wellesley House North, 1st Floor, 90 Pitts Bay Road, Pembroke, Bermuda, HM08 |
| Nature of control | : |
|
| Hamilton Re, Ltd. | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Wellesley House North, 1st Floor, 90 Pitts Bay Road, Pembroke, Bermuda, HM08 |
| 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 |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Change person secretary company with change date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person secretary company with change date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.