HAMILTON UNDERWRITING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06684157. The registration start date is August 29, 2008. The current status is Active.
Company Number | 06684157 |
Company Name | HAMILTON UNDERWRITING 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 | 2008-08-29 |
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 | 2016-09-26 |
Returns Last Update | 2015-08-29 |
Confirmation Statement Due Date | 2021-09-12 |
Confirmation Statement Last Update | 2020-08-29 |
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 CORPORATE MEMBER 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 () | 68 Ship Street, Brighton, East Sussex, BN1 1AE | / 29 August 2008 |
British / |
|
FORD, Dominic Victor Thomas | Director () | 68 Ship Street, Brighton, East Sussex, BN1 1AE | March 1973 / 7 November 2008 |
British / United Kingdom |
Insurance Clerk |
TAYLOR, Belinda Julie | Director () | 68 Ship Street, Brighton, East Sussex, BN1 1AE | September 1965 / 7 November 2008 |
British / England |
Accountant |
ALBO, Giuseppina | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | November 1962 / 13 August 2018 |
Canadian / United States |
Group Ceo |
ANDERSON, Murray James | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | September 1965 / 10 January 2011 |
Australian / United Kingdom |
Insurance Underwriter |
BARRETT, Peter Joseph | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | November 1953 / 16 September 2019 |
American / England |
Insurance Clerk |
BARRETT, Simon Christopher | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | August 1963 / 9 December 2015 |
British / England |
Chief Financial Officer |
BEANE, Malcolm John | Director (Resigned) | Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | October 1954 / 5 September 2013 |
British / England |
Insurance Consultant |
DEUTSCH, Robert Victor | Director (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | September 1959 / 1 April 2015 |
American / United States |
Chief Strategy Officer |
DUPERREAULT, Brian Charles | Director (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | May 1947 / 1 April 2015 |
Bermudian / Bermuda |
Chief Executive Officer |
FLETT, David John | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | December 1946 / 1 February 2013 |
British / England |
Retired |
HAYNES, Peter Colin Frank | Director (Resigned) | Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | May 1954 / 1 April 2015 |
British / United Kingdom |
Retired |
MURPHY, Bryan Denis | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | August 1945 / 26 June 2009 |
Irish / Cayman Islands |
Retired |
NASH, Christopher Peter | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | December 1971 / 30 December 2008 |
Australian / Australia |
Insurance Underwriter |
NASH, Peter John Robert | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | June 1952 / 30 December 2008 |
Australian / Australia |
Insurance Underwriter |
O'DONOHOE, Dermot Joseph | Director (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | June 1960 / 1 April 2015 |
Irish / England |
Chief Executive Officer |
PETZOLD, Matthew Andrew | Director (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | September 1952 / 1 April 2015 |
British / United Kingdom |
Retired |
REISS, Jonathan Fredrick | Director (Resigned) | Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | May 1969 / 17 August 2016 |
British / Bermuda |
Chief Financial Officer |
RILEY, Matthew Saxon | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | October 1966 / 29 August 2008 |
British / United Kingdom |
Director |
RIPLEY, Andrew George | Director (Resigned) | Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ | December 1947 / 30 December 2008 |
British / United Kingdom |
Chartered Accountant |
SEYMOUR, Timothy Massingham | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | June 1948 / 29 October 2010 |
British / England |
Director |
SKERLJ, Peter Felix | Director (Resigned) | Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | May 1969 / 5 December 2017 |
Canadian / Bermuda |
Chief Risk Officer |
VETCH, Robert Sean | Director (Resigned) | Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ | June 1972 / 25 November 2019 |
British / England |
Chief Financial Officer |
WALKER, Adrian Jeremy | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | February 1956 / 1 September 2016 |
British / Scotland |
Retired |
WALLACE, Robert Jeffrey | Director (Resigned) | PO Box HQ420, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | March 1942 / 30 December 2008 |
British / England |
Retired |
WHITE, Graham John | Director (Resigned) | Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ | June 1946 / 30 December 2008 |
British / England |
Insurance Practioner |
Post Town | LONDON |
Post Code | EC3M 4AJ |
SIC Code | 65120 - Non-life insurance |
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