HAMILTON MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON MANAGING AGENCY LIMITED
COMPANY NUMBER
05832065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/05/2006
(18 years and 5 months old)
WEBSITE
http://ironshore.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2006
22/11/2019
PEMBROKE MANAGING AGENCY LIMITED
LONDON
EC3M 4AJ
Telephone: 02073374400
TPS: No
Level 3
Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73374400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930404054) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2019 - Present (5 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/06/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON INSURANCE GROUP LTD | N/A | N/A |
| HAMILTON UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HAMILTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON CORPORATE MEMBER II LIMITED | Non-Trading | View Report |
| HAMILTON CORPORATE MEMBER III LIMITED | Non-Trading | View Report |
| HAMILTON CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HAMILTON MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| HAMILTON MANAGING GENERAL AGENCY UK LTD | Non-Trading | View Report |
| HAMILTON UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAMILTON UNDERWRITING LIMITED | Company is dissolved | View Report |
| IRONSHORE CC (THREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930404054) has left the board |
| 08/11/2023 | New Company Secretary Lynette McCammond (931559102) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | Malcolm John Beane (915590379) has left the board |
| 16/06/2023 | New Board Member Patricia Billingham (931014677) Appointed |
| 20/01/2023 | New Board Member Karen Forte (930438389) Appointed |
| 12/01/2023 | New Company Secretary Paul Longville (930404054) Appointed |
| 22/11/2022 | David McCormack (928846994) has left the board |
| 02/11/2022 | Heather Margaret Goodhew (925768347) has left the board |
| 03/06/2022 | New Accounts filed |
| 06/05/2022 | Peter Joseph Barrett (901809900) has left the board |
| 04/03/2022 | Malcolm James Beacham (915183277) has left the board |
| 04/02/2022 | New Board Member Heather Margaret Goodhew (925768347) Appointed |
| 21/10/2021 | Dominic Ford (926492591) has left the board |
| 21/10/2021 | New Company Secretary David McCormack (928846994) Appointed |
| 24/06/2021 | New Board Member Adrian Joseph Daws (928450389) Appointed |
| 18/06/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Alexander James Baker (928119903) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | Peter Skerlj (926221578) has left the board |
| 11/09/2020 | Antonio Ursano Jr (926549129) has left the board |
| 15/07/2020 | Jonathan Fredrick Reiss (919137870) has left the board |
| 15/07/2020 | Christopher David Brown (924505557) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 03/01/2020 | Timothy Massingham Seymour (910131984) has left the board |
| 03/01/2020 | Allan Kaufman (913373000) has left the board |
| 03/01/2020 | Iain Gordon Lever (919439588) has left the board |
| 23/12/2019 | New Board Member Antonio Ursano Jr (926549129) Appointed |
| 19/12/2019 | New Board Member Malcolm John Beane (915590379) Appointed |
| 19/12/2019 | New Board Member Peter Colin Frank Haynes (914293433) Appointed |
| 04/12/2019 | New Company Secretary Dominic Ford (926492591) Appointed |
| 04/12/2019 | Paul Longville (925562232) has left the board |
| 18/09/2019 | Jonathan Reiss (926221717) has left the board |
| 18/09/2019 | New Board Member Jonathan Fredrick Reiss (919137870) Appointed |
| 13/09/2019 | New Board Member Peter Joseph Barrett (901809900) Appointed |
| 11/09/2019 | New Board Member Peter Skerlj (926221578) Appointed |
| 11/09/2019 | New Board Member Jonathan Reiss (926221717) Appointed |
| 11/09/2019 | New Board Member Robert Sean Vetch (910683439) Appointed |
| 04/09/2019 | Francis William Robinson (923229485) has left the board |
| 04/09/2019 | Krishnan Ethirajan (922933991) has left the board |
| 04/09/2019 | Nigel James Davenport (916601899) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/02/2019 | Nathan Guy Hardman (920724723) has left the board |
| 26/02/2019 | New Company Secretary Paul Longville (925562232) Appointed |
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