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Hamilton Managing Agency Limited (number 05832065) is a private limited company founded on 2006-05-30 in England. This enterprise is located at Level 3, 8 Fenchurch Place, London EC3M 4AJ. Changed on 2019-11-22, the previous name the enterprise utilized was Pembroke Managing Agency Limited. Hamilton Managing Agency Limited is operating under SIC code: 65120 which stands for "non-life insurance".

Company details

Name Hamilton Managing Agency Limited
Number 05832065
Date of Incorporation: Tuesday 30th May 2006
End of financial year: 31 December
Address: Level 3, 8 Fenchurch Place, London, EC3M 4AJ
SIC code: 65120 - Non-life insurance

Moving to the 6 directors that can be found in the firm, we can name: Patricia B. (appointed on 14 March 2023), Karen F. (appointment date: 01 November 2022), Adrian D. (appointed on 08 June 2021). 1 secretary is there as well: Lynette M. (appointed on 23 October 2023). The Companies House indexes 3 persons of significant control, namely: Hamilton Uk Holdings Limited can be reached at 1 Undershaft, EC3P 3DQ London. This corporate PSC owns over 3/4 of shares,. Pembroke Jv Limited can be reached at 8 Fenchurch Place, EC3M 4AJ London. This corporate PSC owns over 3/4 of shares,. Ironshore International Ltd can be reached at 8 Fenchurch Place, EC3M 4AJ London. This corporate PSC owns over 3/4 of shares,.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (23 pages)

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