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HAMILTON UK SERVICES LIMITED

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

This company is commonly known as Hamilton Uk Services Limited. The company was founded 6 years ago and was given the registration number 11381012. 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.

Company Information

Name:HAMILTON UK SERVICES LIMITED
Company Number:11381012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

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

Director27 July 2021Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director07 March 2019Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary24 May 2018Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

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

Secretary06 August 2021Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director17 September 2019Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 May 2018Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director24 May 2018Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director24 December 2020Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 May 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 May 2018Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director24 May 2018Active
Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

Director24 May 2018Active

People with Significant Control

Hamilton Uk Holdings Limited
Notified on:24 May 2018
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Appoint person secretary company with name date.

Download
2023-11-06Officers

Termination secretary company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

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 full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-08-17Officers

Appoint person secretary company with name date.

Download
2021-08-17Officers

Termination secretary company with name termination date.

Download
2021-06-14Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person secretary company with change date.

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