Hamilton Corporate Member Limited

Company Name	Hamilton Corporate Member Limited
Company Status	Active
Company Number	05996460
Category	Private Limited Company
Incorporation Date	13 November 2006(16 years, 10 months ago)
Previous Name	SCI Capital Number 2 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Miles Edward ColaÃ‡O-Osorio
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Adrian Joseph Daws
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Robert Sean Vetch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Paul Longville
Status	Current
Appointed	05 January 2023(16 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter John Robert Nash
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hq 420 St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Ms Belinda Julie Taylor
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Matthew Saxon Riley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hq 420 St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Brian Charles Duperreault
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	01 April 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2017)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 December 2020)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Dominic Victor Thomas Ford
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2021)
Role	Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Robert Victor Deutsch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2016)
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Trevor Godfrey Carvey
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2018)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Mr Dominic Victor Thomas Ford
Status	Resigned
Appointed	01 September 2016(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2021)
Role	Company Director
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Belinda Julie Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr David McCormack
Status	Resigned
Appointed	06 August 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2022)
Role	Company Director
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Location

Registered Address	Level 3, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Hamilton Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,774
Current Liabilities	£25,774

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2022 (10 months, 3 weeks ago)
Next Return Due	27 November 2023 (1 month, 3 weeks from now)

Charges

20 November 2013	Delivered on: 22 November 2013 Persons entitled: Or Bodies Certain Other Persons The Beneficiaries The Society Classification: A registered charge Outstanding

Filing History

24 February 2023	Appointment of Mr Alexander James Baker as a director on 22 February 2023 (2 pages)
12 January 2023	Appointment of Mr Paul Longville as a secretary on 5 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
18 November 2022	Termination of appointment of David Mccormack as a secretary on 29 September 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (37 pages)
4 January 2022	Full accounts made up to 31 December 2020 (37 pages)
23 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
11 August 2021	Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021 (1 page)
11 August 2021	Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021 (1 page)
11 August 2021	Appointment of Mr David Mccormack as a secretary on 6 August 2021 (2 pages)
7 January 2021	Termination of appointment of Belinda Julie Taylor as a director on 24 December 2020 (1 page)
7 January 2021	Termination of appointment of Malcolm John Beane as a director on 24 December 2020 (1 page)
23 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (36 pages)
5 June 2020	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,401,000 USD 80,652,578 (3 pages)
20 April 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020 (1 page)
27 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
9 August 2019	Full accounts made up to 31 December 2018 (35 pages)
25 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 2,401,000 USD 80,642,228 (3 pages)
5 June 2019	Cessation of Hamilton Insurance Group, Ltd. as a person with significant control on 30 June 2016 (1 page)
1 April 2019	Termination of appointment of Dermot Joseph O'donohoe as a director on 29 March 2019 (1 page)
20 March 2019	Appointment of Mr Robert Sean Vetch as a director on 7 March 2019 (2 pages)
2 January 2019	Termination of appointment of Simon Christopher Barrett as a director on 31 December 2018 (1 page)
11 December 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 2,401,000 USD 63,242,228 (3 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (33 pages)
27 September 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 2,401,000 USD 34,876,325 (3 pages)
19 September 2018	Appointment of Mr Miles Edward ColaÃ§o-Osorio as a director on 18 September 2018 (2 pages)
19 September 2018	Appointment of Mr Adrian Joseph Daws as a director on 18 September 2018 (2 pages)
26 June 2018	Termination of appointment of Trevor Godfrey Carvey as a director on 13 June 2018 (1 page)
26 June 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 2,401,000 USD 32,500,000 (3 pages)
7 March 2018	Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,401,000 (7 pages)
7 March 2018	Second filing of Confirmation Statement dated 13/11/2017 (5 pages)
27 November 2017	13/11/17 Statement of Capital gbp 2401000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 07/03/2018. (6 pages)
27 November 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,301,000 (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
27 November 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,301,000 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018. (4 pages)
25 October 2017	Appointment of Ms Belinda Julie Taylor as a director on 25 October 2017 (2 pages)
25 October 2017	Appointment of Ms Belinda Julie Taylor as a director on 25 October 2017 (2 pages)
12 September 2017	Notification of Hamilton Uk Holdings Ltd as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Notification of Hamilton Insurance Group, Ltd. as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Notification of Hamilton Uk Holdings Ltd as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Notification of Hamilton Insurance Group, Ltd. as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
16 May 2017	Termination of appointment of Brian Charles Duperreault as a director on 15 May 2017 (1 page)
16 May 2017	Termination of appointment of Brian Charles Duperreault as a director on 15 May 2017 (1 page)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,301,000 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,301,000 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 September 2016	Appointment of Mr Dominic Victor Thomas Ford as a secretary on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Trevor Godfrey Carvey as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Belinda Julie Taylor as a secretary on 1 September 2016 (1 page)
12 September 2016	Appointment of Mr Simon Christopher Barrett as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Robert Victor Deutsch as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Belinda Julie Taylor as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Belinda Julie Taylor as a director on 1 September 2016 (1 page)
12 September 2016	Appointment of Mr Trevor Godfrey Carvey as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Simon Christopher Barrett as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Belinda Julie Taylor as a secretary on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Robert Victor Deutsch as a director on 1 September 2016 (1 page)
12 September 2016	Appointment of Mr Dominic Victor Thomas Ford as a secretary on 1 September 2016 (2 pages)
30 December 2015	Company name changed sci capital number 2 LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
30 December 2015	Company name changed sci capital number 2 LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
11 December 2015	Registered office address changed from PO Box Hq 420 st Helen's 1 Undershaft London EC3P 3DQ to St Helen's 1 Undershaft London EC3P 3DQ on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (6 pages)
11 December 2015	Registered office address changed from PO Box Hq 420 st Helen's 1 Undershaft London EC3P 3DQ to St Helen's 1 Undershaft London EC3P 3DQ on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (6 pages)
16 November 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 November 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The deletion of the provisions of the memoranum which by virtue of section 28 are to be treated as provisions of the companys articles 01/04/2015 (31 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The deletion of the provisions of the memoranum which by virtue of section 28 are to be treated as provisions of the companys articles 01/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 April 2015	Statement of company's objects (2 pages)
22 April 2015	Appointment of Mr Brian Charles Duperreault as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr Brian Charles Duperreault as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr Brian Charles Duperreault as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dermot Joseph O'donohoe as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Peter John Robert Nash as a director on 1 April 2015 (1 page)
21 April 2015	Appointment of Ms Belinda Julie Taylor as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dominic Victor Thomas Ford as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Robert Victor Deutsch as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Robert Victor Deutsch as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Peter John Robert Nash as a director on 1 April 2015 (1 page)
21 April 2015	Termination of appointment of Peter John Robert Nash as a director on 1 April 2015 (1 page)
21 April 2015	Appointment of Ms Belinda Julie Taylor as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dominic Victor Thomas Ford as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Matthew Saxon Riley as a director on 1 April 2015 (1 page)
21 April 2015	Appointment of Ms Belinda Julie Taylor as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dermot Joseph O'donohoe as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Malcolm John Beane as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Robert Victor Deutsch as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Matthew Saxon Riley as a director on 1 April 2015 (1 page)
21 April 2015	Termination of appointment of Matthew Saxon Riley as a director on 1 April 2015 (1 page)
21 April 2015	Appointment of Mr Dermot Joseph O'donohoe as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Malcolm John Beane as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dominic Victor Thomas Ford as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Malcolm John Beane as a director on 1 April 2015 (2 pages)
23 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
22 November 2013	Registration of charge 059964600001 (20 pages)
22 November 2013	Registration of charge 059964600001 (20 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 June 2010	Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD on 24 June 2010 (1 page)
29 January 2010	Director's details changed for Mr Matthew Saxon Riley on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Belinda Julie Taylor on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Peter John Robert Nash on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Matthew Saxon Riley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Peter John Robert Nash on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Belinda Julie Taylor on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 April 2009	Return made up to 13/11/08; full list of members (3 pages)
1 April 2009	Return made up to 13/11/08; full list of members (3 pages)
2 December 2008	Return made up to 13/11/07; full list of members (3 pages)
2 December 2008	Return made up to 13/11/07; full list of members (3 pages)
1 December 2008	Secretary's change of particulars / belinda taylor / 01/12/2008 (1 page)
1 December 2008	Secretary's change of particulars / belinda taylor / 01/12/2008 (1 page)
2 October 2008	Director appointed matthew saxton riley (2 pages)
2 October 2008	Director appointed matthew saxton riley (2 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 November 2006	Incorporation (13 pages)
13 November 2006	Incorporation (13 pages)

Hamilton Corporate Member Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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