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Home > England & Wales Companies > HAMILTON UK HOLDINGS LIMITED
Company Information for

HAMILTON UK HOLDINGS LIMITED

LEVEL 3,, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ,
Company Registration Number
09241836
Private Limited Company
Active

Company Overview

About Hamilton Uk Holdings Ltd
HAMILTON UK HOLDINGS LIMITED was founded on 2014-09-30 and has its registered office in London. The organisation's status is listed as "Active". Hamilton Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMILTON UK HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 3,
8 FENCHURCH PLACE
LONDON
EC3M 4AJ
 
Previous Names
DON ACQUISITIONCO LIMITED13/04/2015
Filing Information
Company Number 09241836
Company ID Number 09241836
Date formed 2014-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 19:10:49
Primary Source:Companies House
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Companies with same name HAMILTON UK HOLDINGS LIMITED
The following companies were found which have the same name as HAMILTON UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON UK HOLDINGS II LIMITED LEVEL 3, 8 FENCHURCH PLACE LONDON EC3M 4AJ Active Company formed on the 2018-09-26

Company Officers of HAMILTON UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC VICTOR THOMAS FORD
 Company Secretary 2016-06-01
SIMON CHRISTOPHER BARRETT
 Director 2016-09-01
DOMINIC VICTOR THOMAS FORD
 Director 2016-09-01
DERMOT JOSEPH O'DONOHOE
 Director 2015-04-01
JONATHAN FREDRICK REISS
 Director 2014-09-30
BELINDA JULIE TAYLOR
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR GODFREY CARVEY
 Director 2016-09-01 2018-06-13
BRIAN DUPERREAULT
 Director 2014-09-30 2017-05-15
ROBERT VICTOR DEUTSCH
 Director 2014-09-30 2016-09-01
VICTORIA GUEST
 Director 2015-04-01 2016-09-01
RIMA SHAH
 Director 2015-04-01 2016-08-23
SISEC LIMITED
 Company Secretary 2014-09-30 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER BARRETT HAMILTON CORPORATE MEMBER LIMITED Director 2016-09-01 CURRENT 2006-11-13 Active
SIMON CHRISTOPHER BARRETT HAMILTON UNDERWRITING LIMITED Director 2015-12-09 CURRENT 2008-08-29 Liquidation
SIMON CHRISTOPHER BARRETT XL INSURANCE COMPANY PLC Director 2011-12-13 CURRENT 1985-02-08 Converted / Closed
DOMINIC VICTOR THOMAS FORD HAMILTON CORPORATE MEMBER LIMITED Director 2015-04-01 CURRENT 2006-11-13 Active
DOMINIC VICTOR THOMAS FORD HAMILTON UNDERWRITING LIMITED Director 2008-11-07 CURRENT 2008-08-29 Liquidation
DERMOT JOSEPH O'DONOHOE HAMILTON CORPORATE MEMBER LIMITED Director 2015-04-01 CURRENT 2006-11-13 Active
DERMOT JOSEPH O'DONOHOE HAMILTON UNDERWRITING LIMITED Director 2015-04-01 CURRENT 2008-08-29 Liquidation
DERMOT JOSEPH O'DONOHOE TORUS LONDON LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-10-08
JONATHAN FREDRICK REISS HAMILTON UNDERWRITING LIMITED Director 2016-08-17 CURRENT 2008-08-29 Liquidation
BELINDA JULIE TAYLOR HAMILTON CORPORATE MEMBER LIMITED Director 2017-10-25 CURRENT 2006-11-13 Active
BELINDA JULIE TAYLOR HAMILTON UNDERWRITING LIMITED Director 2008-11-07 CURRENT 2008-08-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02Second filed SH01 - 24/03/22 Statement of Capital gbp 46900624 24/03/22 Statement of Capital usd 239203277
2023-08-02Second filed SH01 - 30/09/22 Statement of Capital gbp 46900624 30/09/22 Statement of Capital usd 312461852
2023-07-26Second filed SH01 - 21/02/22 Statement of Capital gbp 46900624 21/02/22 Statement of Capital usd 254203277
2023-07-18Second filed SH01 - 21/02/22 Statement of Capital gbp 46900624 21/02/22 Statement of Capital usd 214203277
2023-07-1828/06/22 STATEMENT OF CAPITAL GBP 46900624
2023-07-1824/03/22 STATEMENT OF CAPITAL GBP 46900624
2023-06-0921/02/22 STATEMENT OF CAPITAL GBP 86900624
2023-02-22DIRECTOR APPOINTED MR ALEXANDER JAMES BAKER
2023-01-12Appointment of Mr Paul Longville as company secretary on 2023-01-05
2023-01-12AP03Appointment of Mr Paul Longville as company secretary on 2023-01-05
2022-11-18Termination of appointment of David Mccormack on 2022-09-29
2022-11-18CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-18TM02Termination of appointment of David Mccormack on 2022-09-29
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-18TM02Termination of appointment of Dominic Victor Thomas Ford on 2021-08-05
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC VICTOR THOMAS FORD
2021-08-18AP03Appointment of Mr David Mccormack as company secretary on 2021-08-06
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA JULIE TAYLOR
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREDRICK REISS
2020-06-05SH0129/10/19 STATEMENT OF CAPITAL GBP 46900624
2020-05-12SH0113/11/19 STATEMENT OF CAPITAL GBP 46900624
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM St Helen's 1 Undershaft London EC3P 3DQ England
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27AP01DIRECTOR APPOINTED MR PETER JOSEPH BARRETT
2019-06-10PSC08Notification of a person with significant control statement
2019-06-05PSC07CESSATION OF HAMILTON INSURANCE GROUP, LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01RP04SH01Second filed SH01 - 13/06/18 Statement of Capital gbp 46900624 13/06/18 Statement of Capital usd 52203277
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH O'DONOHOE
2019-03-20SH0107/03/19 STATEMENT OF CAPITAL GBP 46900624
2019-03-20AP01DIRECTOR APPOINTED MR ROBERT SEAN VETCH
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT
2018-12-11SH0116/11/18 STATEMENT OF CAPITAL GBP 46900624
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19AP01DIRECTOR APPOINTED MR ADRIAN JOSEPH DAWS
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GODFREY CARVEY
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 46900624;USD 52203277
2018-06-26SH0113/06/18 STATEMENT OF CAPITAL GBP 46900624
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 46900624;USD 19703277
2018-04-11SH0105/12/17 STATEMENT OF CAPITAL GBP 46900624
2018-01-09AP01DIRECTOR APPOINTED MS BELINDA JULIE TAYLOR
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-12PSC02Notification of Hamilton Insurance Group, Ltd. as a person with significant control on 2016-06-30
2017-09-12PSC09Withdrawal of a person with significant control statement on 2017-09-12
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUPERREAULT
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 46900624
2016-12-23SH0109/11/16 STATEMENT OF CAPITAL GBP 46900624
2016-12-23SH0119/09/16 STATEMENT OF CAPITAL GBP 36445124
2016-12-23SH0105/08/16 STATEMENT OF CAPITAL GBP 34195124
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05SH0130/06/16 STATEMENT OF CAPITAL GBP 32507988
2016-09-12AP01DIRECTOR APPOINTED MR DOMINIC VICTOR THOMAS FORD
2016-09-12AP01DIRECTOR APPOINTED MR TREVOR GODFREY CARVEY
2016-09-12AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RIMA SHAH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUEST
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 31207988
2016-06-07SH0101/06/16 STATEMENT OF CAPITAL GBP 31207988
2016-06-07SH0101/03/16 STATEMENT OF CAPITAL GBP 31207988
2016-06-07SH0101/10/15 STATEMENT OF CAPITAL GBP 31207988
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2016-06-06AP03SECRETARY APPOINTED MR DOMINIC VICTOR THOMAS FORD
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 16/11/2015
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0130/09/15 FULL LIST
2015-06-10RES01ADOPT ARTICLES 01/04/2015
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092418360001
2015-04-13NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-04-13CERTNMCOMPANY NAME CHANGED DON ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 13/04/15
2015-04-13AP01DIRECTOR APPOINTED VICTORIA GUEST
2015-04-13AP01DIRECTOR APPOINTED MS RIMA SHAH
2015-04-13AP01DIRECTOR APPOINTED MR DERMOT JOSEPH O'DONOHOE
2014-10-10AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HAMILTON UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAMILTON UK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAMILTON UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON UK HOLDINGS LIMITED
Trademarks
We have not found any records of HAMILTON UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HAMILTON UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 4AJ