Hamilton Managing Agency Limited. Head office in London. Check Director.

Hamilton Managing Agency Limited, London

Hamilton Managing Agency Limited is a private limited company. Previously, it was called Pembroke Managing Agency Limited (changed on 2019-11-22). Situated at Level 3, 8 Fenchurch Place, London EC3M 4AJ, the aforementioned 17 years old enterprise was incorporated on 2006-05-30 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
6 directors can be found in this company: Patricia B. (appointed on 14 March 2023), Karen F. (appointed on 01 November 2022), Adrian D. (appointed on 08 June 2021). Moving to the secretaries (1 in total), we can name: Lynette M. (appointed on 23 October 2023).

About
Name: Hamilton Managing Agency Limited
Number: 05832065
Incorporation date: 2006-05-30
End of financial year: 31 December


Address:	Level 3 8 Fenchurch Place London EC3M 4AJ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Hamilton Uk Holdings Limited

20 August 2019

Address	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Pembroke Jv Limited

6 April 2016 - 20 August 2019

Address	Level 3 8 Fenchurch Place, London, EC3M 4AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05935938
Nature of control:	75,01-100% shares

Ironshore International Ltd

6 April 2016 - 20 August 2019

Address	Level 3 8 Fenchurch Place, London, EC3M 4AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06528705
Nature of control:	75,01-100% shares

The deadline for Hamilton Managing Agency Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was submitted on 2023-05-30. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Hamilton Uk Holdings Limited has over 3/4 of shares. This corporate PSC can be found at 1 Undershaft, EC3P 3DQ London. Pembroke Jv Limited has over 3/4 of shares. This corporate PSC can be found at 8 Fenchurch Place, EC3M 4AJ London. Ironshore International Ltd has over 3/4 of shares. This corporate PSC can be found at 8 Fenchurch Place, EC3M 4AJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (26 pages)
SH19	400000.00 GBP is the capital in company's statement on 2021/01/11 filed on: 11th, January 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, January 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, March 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/22 filed on: 22nd, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, March 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, April 2018 \| resolution	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 5th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 11th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2008 \| resolution	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2007 \| resolution	Free Download (38 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007 \| resolution
123	Nc inc already adjusted 28/02/07 filed on: 24th, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, April 2007 \| resolution
123	Nc inc already adjusted 28/02/07 filed on: 24th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 399999 shares on 2007/02/28. Value of each share 1 £, total number of shares: 400000. filed on: 24th, April 2007 \| capital	Free Download (38 pages)
88(2)R	Alloted 399999 shares on 2007/02/28. Value of each share 1 £, total number of shares: 400000. filed on: 24th, April 2007 \| capital	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, May 2006 \| incorporation	Free Download (17 pages)

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