HAMILTON CORPORATE MEMBER LIMITED
LEVEL 3,, 8 FENCHURCH PLACE, LONDON EC3M 4AJ- Active
- Private Limited Company
- Company No. 05996460
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON CORPORATE MEMBER LIMITED was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in LONDON. HAMILTON CORPORATE MEMBER LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 18 years 3 months and 12 days.
| Name | HAMILTON CORPORATE MEMBER LIMITED |
|---|---|
| Company number | 05996460 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3, 8 FENCHURCH PLACE LONDON EC3M 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hamilton Uk Holdings Ltd 1 Undershaft, EC3P 3DQ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton Insurance Group, Ltd. 90 Pitts Bay Road |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
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 | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON CORPORATE MEMBER LIMITED | 13 Nov 2006 |
| SCI CAPITAL NUMBER 2 LIMITED | 30 Dec 2015 |