Active
Company Information for HAMILTON MANAGING AGENCY LIMITED
LEVEL 3, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ,
|
Company Registration Number
05832065
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAMILTON MANAGING AGENCY LIMITED | ||
Legal Registered Office | ||
LEVEL 3 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 05832065 | |
---|---|---|
Company ID Number | 05832065 | |
Date formed | 2006-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:49:53 |
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Officer | Role | Date Appointed |
---|---|---|
NATHAN GUY HARDMAN |
||
MALCOLM JAMES BEACHAM |
||
CHRISTOPHER DAVID BROWN |
||
NIGEL JAMES DAVENPORT |
||
KRISHNAN ETHIRAJAN |
||
TIMOTHY ANTHONY BRIAN HARVEY GLOVER |
||
ALLAN KAUFMAN |
||
IAIN GORDON LEVER |
||
FRANCIS WILLIAM ROBINSON |
||
TIMOTHY MASSINGHAM SEYMOUR |
||
DAVID NICHOLAS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ELIZABETH BARNES |
Director | ||
CHRISTOPHER DAVID BROWN |
Director | ||
SAMEER KESHANI |
Director | ||
JUSTIN ANDREW SPENCER WASH |
Director | ||
IAN ROBERTSON GARVEN |
Director | ||
PHILIP PAUL HICKS |
Company Secretary | ||
LORRAINE ANNE ADLAM |
Director | ||
ROBERT JEFFREY WALLACE |
Director | ||
MARK SUTHERLAND JOHNSON |
Director | ||
MARK FRANCIS FISHER |
Director | ||
MARK FRANCIS FISHER |
Director | ||
MARK CONDIE BUTTERWORTH |
Director | ||
TERENCE JOHN HAYDAY |
Director | ||
GINA CLAIRE BUTTERWORTH |
Director | ||
KENNETH DOUGLAS CURTIS |
Director | ||
JANET HELSON |
Director | ||
ROBERT ARTHUR STUCHBERY |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
TREVOR ALAN CLEGG |
Director | ||
REBECCA PHILLIPS |
Company Secretary | ||
RICHARD HARRIS |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJ BEACHAM LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
LIBERTY CORPORATE CAPITAL LIMITED | Director | 2018-06-26 | CURRENT | 1994-11-22 | Active | |
LIBERTY SPECIALTY SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 2003-07-25 | Active | |
IRONSHORE AGENCY LTD | Director | 2017-05-30 | CURRENT | 2009-01-21 | Active | |
LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
LIBERTY SPECIALTY MARKETS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
LIBERTY UK AND EUROPE HOLDINGS LIMITED | Director | 2013-05-08 | CURRENT | 2009-10-30 | Active | |
IRONSHORE AGENCY LTD | Director | 2017-05-11 | CURRENT | 2009-01-21 | Active | |
IRONSHORE INTERNATIONAL LIMITED | Director | 2017-05-09 | CURRENT | 2008-03-10 | Active | |
IRONSHORE CC (TWO) LIMITED | Director | 2017-05-09 | CURRENT | 2009-10-14 | Active | |
PEMBROKE JV LIMITED | Director | 2017-05-09 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
LIBERTY CORPORATE CAPITAL (TWO) LTD | Director | 2017-05-09 | CURRENT | 2008-06-25 | Active | |
HAMILTON CORPORATE MEMBER IV LIMITED | Director | 2017-05-09 | CURRENT | 2009-10-14 | Active | |
IRONSHORE INTERNATIONAL LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-10 | Active | |
IRONSHORE AGENCY LTD | Director | 2015-09-09 | CURRENT | 2009-01-21 | Active | |
HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY | Director | 2014-11-19 | CURRENT | 2011-05-19 | Active | |
IRONSHORE AGENCY LTD | Director | 2017-05-30 | CURRENT | 2009-01-21 | Active | |
CINNAMON NOMINEES LIMITED | Director | 2004-10-18 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STAFFORD CORPORATE CONSULTING LIMITED | Director | 2000-09-14 | CURRENT | 1998-12-21 | Dissolved 2016-12-30 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 2020-04-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BEANE | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BEANE | ||
DIRECTOR APPOINTED MRS PATRICIA BILLINGHAM | ||
DIRECTOR APPOINTED MRS PATRICIA BILLINGHAM | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KAREN FORTE | ||
Appointment of Mr Paul Longville as company secretary on 2023-01-05 | ||
Termination of appointment of David Mccormack on 2022-09-29 | ||
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES BEACHAM | |
DIRECTOR APPOINTED MRS HEATHER MARGARET GOODHEW | ||
AP01 | DIRECTOR APPOINTED MRS HEATHER MARGARET GOODHEW | |
AP03 | Appointment of Mr David Mccormack as company secretary on 2021-08-06 | |
TM02 | Termination of appointment of Dominic Ford on 2021-08-05 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOSEPH DAWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES BAKER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-11 GBP 400,000 | |
CAP-SS | Solvency Statement dated 16/12/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANTHONY BRIAN HARVEY GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SKERLJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AD02 | Register inspection address changed from St Helen's Undershaft London EC3P 3DQ England to Level 3 8 Fenchurch Place London EC3M 4AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KAUFMAN | |
AP01 | DIRECTOR APPOINTED MR ANTONIO URSANO JR | |
AP01 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES | |
AP03 | Appointment of Mr Dominic Ford as company secretary on 2019-11-21 | |
AD02 | Register inspection address changed to St Helen's Undershaft London EC3P 3DQ | |
TM02 | Termination of appointment of Paul Longville on 2019-11-21 | |
RES15 | CHANGE OF COMPANY NAME 22/11/19 | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH BARRETT | |
AP01 | DIRECTOR APPOINTED MR. PETER SKERLJ | |
PSC02 | Notification of Hamilton Uk Holdings Limited as a person with significant control on 2019-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM ROBINSON | |
PSC07 | CESSATION OF IRONSHORE INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Paul Longville as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of Nathan Guy Hardman on 2019-02-13 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 12/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS WHITE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEER KESHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARNES | |
AP01 | DIRECTOR APPOINTED MR KRISHNAN ETHIRAJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GARVEN | |
CH01 | Director's details changed for Mr Iain Gordon Lever on 2017-01-19 | |
AP01 | DIRECTOR APPOINTED MR IAIN GORDON LEVER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JAMES BEACHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HICKS | |
AP03 | SECRETARY APPOINTED MR NATHAN GUY HARDMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARVEN / 18/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ADLAM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 8 LEVEL 3 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 2ND FLOOR SOUTH THE LUC 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AP01 | DIRECTOR APPOINTED MR SAMEER KESHANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS LORRAINE ANNE ADLAM | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 30/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTHERLAND JOHNSON / 30/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WEST | |
AP01 | DIRECTOR APPOINTED MR IAN GARVEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MASSINGHAM SEYMOUR / 31/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 30/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SUTHERLAND JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS FISHER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MASSINGHAM SEYMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE COAKLEY / 12/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANDLEY WHEELER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY BRIAN HARVEY GLOVER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BROWN / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SPENCER WASH / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BARNES / 30/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PAUL HICKS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KAUFMAN / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE COAKLEY / 17/11/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 2ND FLOOR SOUTH, THE LUC 3 MINSTER COURT LONDON LONDON EC3R 7DD UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LAURA JANE COAKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BUTTERWORTH | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HAYDAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH CURTIS | |
288b | APPOINTMENT TERMINATED DIRECTOR GINA BUTTERWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STUCHBERY | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET HELSON | |
288a | SECRETARY APPOINTED PHILIP PAUL HICKS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | DIRECTOR APPOINTED ROBERT JEFFREY WALLACE | |
288a | DIRECTOR APPOINTED ALLAN KAUFMAN | |
288a | DIRECTOR APPOINTED GILLIAN ELIZABETH BARNES | |
288a | DIRECTOR APPOINTED JUSTIN ANDREW SPENCER WASH | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR CLEGG | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA PHILLIPS | |
288a | SECRETARY APPOINTED DAVID CHARLES TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | MARKET BUILDING LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HAMILTON MANAGING AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |