HAMILTON CORPORATE MEMBER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05996460. The registration start date is November 13, 2006. The current status is Active.
Company Number | 05996460 |
Company Name | HAMILTON CORPORATE MEMBER LIMITED |
Registered Address |
Level 3 8 Fenchurch Place London EC3M 4AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-11-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2021-11-27 |
Confirmation Statement Last Update | 2020-11-13 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
LEVEL 3, 8 FENCHURCH PLACE |
Post Town | LONDON |
Post Code | EC3M 4AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HAMILTON CORPORATE MEMBER II LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
HAMILTON CORPORATE MEMBER III LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
HAMILTON UK HOLDINGS II LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
HAMILTON UK SERVICES LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
HAMILTON UK HOLDINGS LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
HAMILTON UNDERWRITING LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
K TELEVISION LIMITED | Level 3, 6 Market Place, London, W1W 8AF, United Kingdom |
Entity Name | Office Address |
---|---|
HAMILTON MANAGING GENERAL AGENCY UK LTD | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, United Kingdom |
APROSE RISK LIMITED | 8 Fenchurch Place, London, EC3M 4AJ, England |
SMART METER DEVICE ASSURANCE COMPANY LIMITED | 8 Fenchurch Place Gemserv Limited, 8 Fenchurch Place, London, EC3M 4AJ, England |
BA (GI) LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
SMART ENERGY CODE COMPANY LIMITED | 8 Fenchurch Place, London, EC3M 4AJ |
IRONSHORE CC (THREE) LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
EQUITAS INSURANCE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
SLI HOLDINGS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
HAMILTON MANAGING AGENCY LIMITED | Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England |
TRANSFERCOM LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FORD, Dominic Victor Thomas | Secretary (Active) | St Helen's, 1 Undershaft, London, EC3P 3DQ | / 1 September 2016 |
/ |
|
BARRETT, Simon Christopher | Director (Active) | St Helen's, 1 Undershaft, London, EC3P 3DQ | August 1963 / 1 September 2016 |
British / England |
Chief Financial Officer |
BEANE, Malcolm John | Director (Active) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | October 1954 / 1 April 2015 |
British / England |
Insurance Consultant |
CARVEY, Trevor Godfrey | Director (Active) | St Helen's, 1 Undershaft, London, EC3P 3DQ | January 1962 / 1 September 2016 |
British / England |
Insurance Underwriter |
DUPERREAULT, Brian Charles | Director (Active) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | May 1947 / 1 April 2015 |
Bermudan / Bermuda |
Chief Executive Officer |
FORD, Dominic Victor Thomas | Director (Active) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | March 1973 / 1 April 2015 |
British / England |
Insurance Clerk |
O'DONOHOE, Dermot Joseph | Director (Active) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | June 1960 / 1 April 2015 |
Irish / England |
Chief Executive Officer |
TAYLOR, Belinda Julie | Secretary (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | / 13 November 2006 |
British / |
|
DEUTSCH, Robert Victor | Director (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | September 1959 / 1 April 2015 |
American / Usa |
Chief Strategy Officer |
NASH, Peter John Robert | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | June 1952 / 13 November 2006 |
Australian / Australia |
Director |
RILEY, Matthew Saxon | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | October 1966 / 1 September 2008 |
British / United Kingdom |
Director |
TAYLOR, Belinda Julie | Director (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | September 1965 / 1 April 2015 |
British / England |
Finance Director |
Post Town | LONDON |
Post Code | EC3M 4AJ |
SIC Code | 65120 - Non-life insurance |
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