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Nom

Hamilton Corporate Member Limited
Adresse
Level 3,
8 Fenchurch Place
London
EC3M 4AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05996460 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • SCI Capital Number 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hamilton Uk Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 09241836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamilton Insurance Group, Ltd. Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00048117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Baker, Alexander James London, England Status: Active Notified: 22/02/2023 Date of Birth: 02/1981 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    ColaÇo-Osorio, Miles Edward London, England Status: Active Notified: 18/09/2018 Date of Birth: 05/1969 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British
    Daws, Adrian Joseph London, England Status: Active Notified: 18/09/2018 Date of Birth: 11/1980 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Mccammond, Lynette London, England Status: Active Notified: 23/10/2023 Role: Secretary
    Vetch, Robert Sean London, England Status: Active Notified: 07/03/2019 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher London Status: Ceased Notified: 01/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Longville, Paul London, England Status: Ceased Notified: 05/01/2023 Ceased: 23/10/2023 Role: Secretary