HAMILTON BOND LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU- Active
- Private Limited Company
- Company No. 05116345
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON BOND LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in LONDON. HAMILTON BOND LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | HAMILTON BOND LIMITED |
|---|---|
| Company number | 05116345 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jelf Insurance Brokers Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton Bond Group Limited Bowling Hill, BS37 6JX |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against HAMILTON BOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON BOND LIMITED | 29 Apr 2004 |
| MAGDALEN GREEN LTD | 09 Sep 2005 |