HAMILTON MANAGING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON MANAGING AGENCY LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05832065. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMILTON MANAGING AGENCY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 3
LONDON
EC3M 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEMBROKE MANAGING AGENCY LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOSEPH DAWS Nov 1980 British Director 2021-06-08 CURRENT
MS LYNETTE MCCAMMOND Secretary 2023-10-23 CURRENT
MRS KAREN FORTE Jan 1957 Irish Director 2022-11-01 CURRENT
MR ALEXANDER JAMES BAKER Feb 1981 British Director 2021-03-22 CURRENT
MR PETER COLIN FRANK HAYNES May 1954 British Director 2019-12-10 CURRENT
MR ROBERT SEAN VETCH Jun 1972 British Director 2019-08-20 CURRENT
MRS PATRICIA BILLINGHAM Apr 1952 British Director 2023-03-14 CURRENT
MR. TERENCE JOHN HAYDAY Jun 1947 British Director 2007-02-28 UNTIL 2009-02-24 RESIGNED
TIMOTHY ANTHONY BRIAN HARVEY GLOVER Apr 1967 British Director 2007-02-28 UNTIL 2020-11-20 RESIGNED
MRS HEATHER MARGARET GOODHEW Apr 1960 British Director 2022-02-02 UNTIL 2022-09-01 RESIGNED
RICHARD HARRIS Mar 1956 British Director 2007-02-28 UNTIL 2008-02-14 RESIGNED
MR IAIN GORDON LEVER May 1974 British Director 2017-01-19 UNTIL 2019-12-31 RESIGNED
MR MARK SUTHERLAND JOHNSON Jul 1958 British Director 2012-12-03 UNTIL 2014-11-18 RESIGNED
JANET HELSON Aug 1959 British Director 2006-10-04 UNTIL 2008-12-31 RESIGNED
MR SAMEER KESHANI Jun 1979 British Director 2015-11-18 UNTIL 2017-05-11 RESIGNED
MR ALLAN KAUFMAN Jan 1948 American Director 2008-09-30 UNTIL 2019-12-31 RESIGNED
MR ROBERT ARTHUR STUCHBERY Jan 1957 British Director 2006-10-11 UNTIL 2008-12-31 RESIGNED
MR IAN GARVEN May 1978 British Director 2014-08-07 UNTIL 2017-03-28 RESIGNED
MR MARK FRANCIS FISHER Oct 1970 British Director 2012-05-08 UNTIL 2012-11-27 RESIGNED
MR DOMINIC FORD Secretary 2019-11-21 UNTIL 2021-08-05 RESIGNED
MR NATHAN GUY HARDMAN Secretary 2016-04-12 UNTIL 2019-02-13 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2008-06-20 UNTIL 2008-12-02 RESIGNED
MR PAUL LONGVILLE Secretary 2023-01-05 UNTIL 2023-10-23 RESIGNED
MR PAUL LONGVILLE Secretary 2019-02-13 UNTIL 2019-11-21 RESIGNED
MR DAVID MCCORMACK Secretary 2021-08-06 UNTIL 2022-09-29 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-10-04 UNTIL 2007-04-24 RESIGNED
REBECCA PHILLIPS Secretary 2007-04-24 UNTIL 2008-06-20 RESIGNED
MR PHILIP PAUL HICKS Jun 1967 English Secretary 2008-12-02 UNTIL 2016-04-12 RESIGNED
MS LORRAINE ANNE ADLAM Nov 1959 British Director 2015-07-03 UNTIL 2016-01-02 RESIGNED
MR ROBERT JEFFREY WALLACE Mar 1942 British Director 2008-09-30 UNTIL 2014-12-31 RESIGNED
MR TREVOR ALAN CLEGG Jul 1952 British Director 2007-02-28 UNTIL 2008-08-26 RESIGNED
MR MARK CONDIE BUTTERWORTH Oct 1952 British Director 2007-11-01 UNTIL 2009-05-07 RESIGNED
MR CHRISTOPHER DAVID BROWN Mar 1964 British Director 2007-02-28 UNTIL 2017-05-11 RESIGNED
MR CHRISTOPHER DAVID BROWN Mar 1964 British Director 2018-03-15 UNTIL 2020-06-30 RESIGNED
MR MALCOLM JOHN BEANE Oct 1954 British Director 2019-12-10 UNTIL 2023-03-14 RESIGNED
MALCOLM JAMES BEACHAM Dec 1951 British Director 2016-03-01 UNTIL 2022-02-28 RESIGNED
PETER JOSEPH BARRETT Nov 1953 British Director 2019-08-20 UNTIL 2019-12-31 RESIGNED
PETER JOSEPH BARRETT Nov 1953 British Director 2019-08-20 UNTIL 2022-04-30 RESIGNED
GILLIAN ELIZABETH BARNES Nov 1962 British Director 2008-09-30 UNTIL 2017-05-11 RESIGNED
JONATHAN REISS May 1969 British Director 2019-08-20 UNTIL 2020-06-30 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2007-02-28 UNTIL 2008-12-31 RESIGNED
MR NIGEL JAMES DAVENPORT Jan 1975 British Director 2017-05-11 UNTIL 2019-08-20 RESIGNED
MISS GINA CLAIRE BUTTERWORTH Jan 1973 British Director 2007-02-28 UNTIL 2008-12-31 RESIGNED
MR MARK FRANCIS FISHER Oct 1970 British Director 2014-02-19 UNTIL 2014-08-15 RESIGNED
MR FRANCIS WILLIAM ROBINSON Aug 1961 American Director 2017-05-11 UNTIL 2019-08-20 RESIGNED
MR TIMOTHY MASSINGHAM SEYMOUR Jun 1948 British Director 2014-02-20 UNTIL 2019-12-31 RESIGNED
MR. PETER SKERLJ May 1969 Canadian Director 2019-08-20 UNTIL 2020-09-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-05-30 UNTIL 2007-02-28 RESIGNED
KRISHNAN ETHIRAJAN Sep 1968 American Director 2017-02-23 UNTIL 2019-08-20 RESIGNED
MR ANTONIO URSANO JR Jan 1965 American Director 2019-12-10 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton Uk Holdings Limited 2019-08-20 London   Ownership of shares 75 to 100 percent
Pembroke Jv Limited 2016-04-06 - 2019-08-20 London   Ownership of shares 75 to 100 percent
Ironshore International Ltd 2016-04-06 - 2019-08-20 London   Ownership of shares 75 to 100 percent

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