Hamilton Uk Holdings Limited. net worth, address, company information. Free

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Hamilton Uk Holdings Limited (reg no 09241836) is a private limited company founded on 2014-09-30 originating in England. This company is situated at Level 3,, 8 Fenchurch Place, London EC3M 4AJ. Having undergone a change in 2015-04-13, the previous name the company utilized was Don Acquisitionco Limited. Hamilton Uk Holdings Limited is operating under SIC: 65120 which stands for "non-life insurance".

Company details

Name	Hamilton Uk Holdings Limited
Number	09241836
Date of Incorporation:	2014-09-30
End of financial year:	31 December
Address:	Level 3,, 8 Fenchurch Place, London, EC3M 4AJ
SIC code:	65120 - Non-life insurance

As for the 3 directors that can be found in the company, we can name: Alexander B. (appointed on 21 February 2023), Robert V. (appointment date: 07 March 2019), Adrian D. (appointed on 18 September 2018). 1 secretary is there in the company: Lynette M. (appointed on 23 October 2023). The Companies House indexes 1 person of significant control - Hamilton Insurance Group, Ltd., a company that is located at 90 Pitts Bay Road, Hm08. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamilton Insurance Group, Ltd.

30 June 2016 - 30 June 2016

Address	Wellesley House North, 1st Floor 90 Pitts Bay Road, Pembroke, Hm08, Bermuda
Legal authority	Companies Act 1981 (As Amended)
Legal form	Exempted Company
Country registered	Bermuda
Place registered	Registrar Of Companies, Bermuda
Registration number	48117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) Appointment (date: October 23, 2023) of a secretary filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: October 23, 2023) of a secretary filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 23, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (30 pages)
(SH01) Capital declared on March 24, 2022: 46900624.00 GBP, 272461852.00 USD filed on: 18th, July 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 28, 2022: 46900624.00 GBP, 247461852.00 USD filed on: 18th, July 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 21, 2022: 86900624.00 GBP, 214203277.00 USD filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 5, 2023) of a secretary filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 29, 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, June 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on August 5, 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 6, 2021) of a secretary filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 5, 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on December 24, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 24, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on October 29, 2019: 46900624.00 GBP, 214203277.00 USD filed on: 5th, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 13, 2019: 46900624.00 GBP, 194203277.00 USD filed on: 12th, May 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address Level 3, 8 Fenchurch Place London EC3M 4AJ. Change occurred on April 20, 2020. Company's previous address: Level 3, 8 Fenchurch Place Level 3, 8 Fenchurch Place London EC3M 4AJ England. filed on: 20th, April 2020 \| address	Free Download (1 page)
(AD01) New registered office address Level 3, 8 Fenchurch Place Level 3, 8 Fenchurch Place London EC3M 4AJ. Change occurred on April 20, 2020. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ England. filed on: 20th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP01) On September 17, 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on March 29, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on March 7, 2019: 46900624.00 GBP, 99203277.00 USD filed on: 20th, March 2019 \| capital	Free Download (3 pages)
(AP01) On March 7, 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on November 16, 2018: 46900624.00 GBP, 82203277.00 USD filed on: 11th, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
(AP01) On September 18, 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 18, 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 13, 2018: 46900624.00 GBP, 52203277.00 USD filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 13, 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on December 5, 2017: 46900624.00 GBP, 19703277.00 USD filed on: 11th, April 2018 \| capital	Free Download (3 pages)
(AP01) On December 31, 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on May 15, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on August 5, 2016: 34195124.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 19, 2016: 36445124.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 9, 2016: 46900624.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 30, 2016: 32507988.00 GBP filed on: 5th, October 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 1, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 1, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 23, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 1, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 26th, August 2016 \| accounts	Free Download (21 pages)
(SH01) Capital declared on June 1, 2016: 31207988.00 GBP filed on: 7th, June 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 1, 2015: 31207988.00 GBP filed on: 7th, June 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2016: 31207988.00 GBP filed on: 7th, June 2016 \| capital	Free Download (3 pages)
(AD01) New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on June 7, 2016. Company's previous address: 21 Holborn Viaduct London EC1A 2DY. filed on: 7th, June 2016 \| address	Free Download (1 page)
(AP03) Appointment (date: June 1, 2016) of a secretary filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(CH01) On November 16, 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 13th, November 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2015 \| resolution	Free Download
(AP01) On April 1, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed don acquisitionco LIMITEDcertificate issued on 13/04/15 filed on: 13th, April 2015 \| change of name
(AP01) On April 1, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2014 \| incorporation	Free Download (29 pages)

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