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Nom	Hamilton UK Holdings II Limited
Adresse	Level 3, 8 Fenchurch Place London EC3M 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11590052 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Hamilton Insurance Group, Ltd. Status: Ceased Notified: 26/09/2018 Ceased: 26/09/2018 Companies House Number: 00048117 Nature of Control

Significant influence or control

GB Hamilton Re, Ltd. Status: Ceased Notified: 26/09/2018 Ceased: 26/09/2018 Companies House Number: 00046635 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Daws, Adrian Joseph London, England Status: Active Notified: 26/09/2018 Date of Birth: 11/1980 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Daniel Mark London, England Status: Active Notified: 24/12/2020 Date of Birth: 02/1970 Occupation: Group Head Of Hr, Communications & Cultu Role: Director Country of Residence: England Nationality: British

Mccammond, Lynette London, England Status: Active Notified: 23/10/2023 Role: Secretary

Vetch, Robert Sean London, England Status: Active Notified: 24/12/2020 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Longville, Paul London, England Status: Ceased Notified: 05/01/2023 Ceased: 23/10/2023 Role: Secretary

Toutes les informations sur:

Hamilton UK Holdings II Limited

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Persons with Significant Control (2)

Officers (5)