Hamilton Corporate Member Iv Limited

Company Name	Hamilton Corporate Member Iv Limited
Company Status	Active
Company Number	07041930
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Previous Name	Ironshore Cc (Three) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Robert Sean Vetch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Miles Edward ColaÇO-Osorio
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
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 43 years ago)
Nationality	British
Status	Current
Appointed	24 December 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Ms Lynette McCammond
Status	Current
Appointed	23 October 2023(14 years after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Justin Andrew Spencer Wash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Gillian Elizabeth Barnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Claims Director
Country of Residence	England
Correspondence Address	2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD

Secretary Name	Philip Paul Hicks
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Philip Paul Hicks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2013(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Ian Robertson Garven
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2017)
Role	Agency Finance Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Miss Faye Kelleher
Status	Resigned
Appointed	31 March 2015(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2015)
Role	Company Director
Correspondence Address	2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD

Secretary Name	Mr Philip Paul Hicks
Status	Resigned
Appointed	04 December 2015(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Nathan Guy Hardman
Status	Resigned
Appointed	12 April 2016(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Iain Gordon Lever
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2020)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	2 Shelbourne Buildings Shelbourne Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Timothy Anthony Brian Harvey Glover
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2020)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	13 February 2019(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Dominic Ford
Status	Resigned
Appointed	01 December 2019(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2021)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr David McCormack
Status	Resigned
Appointed	06 August 2021(11 years, 9 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

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	05 January 2023(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2023)
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

Shareholders

1 at £1	Ironshore International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

29 November 2018	Delivered on: 20 December 2018 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding

29 November 2018

Delivered on: 20 December 2018
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
6 November 2023	Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023 (2 pages)
6 November 2023	Termination of appointment of Paul Longville as a secretary on 23 October 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (32 pages)
3 March 2023	Company name changed ironshore cc (three) LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24 (3 pages)
17 January 2023	Appointment of Mr Paul Longville as a secretary on 5 January 2023 (2 pages)
18 November 2022	Termination of appointment of David Mccormack as a secretary on 29 September 2022 (1 page)
28 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (33 pages)
4 January 2022	Full accounts made up to 31 December 2020 (32 pages)
28 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
19 October 2021	Appointment of Mr David Mccormack as a secretary on 6 August 2021 (2 pages)
19 October 2021	Termination of appointment of Dominic Ford as a secretary on 5 August 2021 (1 page)
7 January 2021	Appointment of Mr Adrian Joseph Daws as a director on 24 December 2020 (2 pages)
7 January 2021	Appointment of Mr Miles Edward ColaÃ§o-Osorio as a director on 24 December 2020 (2 pages)
30 November 2020	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020 (1 page)
17 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (31 pages)
27 May 2020	Termination of appointment of Iain Gordon Lever as a director on 3 April 2020 (1 page)
28 January 2020	Appointment of Mr Dominic Ford as a secretary on 1 December 2019 (2 pages)
30 December 2019	Termination of appointment of Paul Longville as a secretary on 23 November 2019 (1 page)
28 October 2019	Cessation of Ironshore Inc as a person with significant control on 20 August 2019 (1 page)
28 October 2019	Cessation of Ironshore International Ltd as a person with significant control on 20 August 2019 (1 page)
28 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
28 October 2019	Notification of Hamilton Uk Holdings Limited as a person with significant control on 20 August 2019 (1 page)
10 September 2019	Appointment of Mr Robert Sean Vetch as a director on 22 August 2019 (2 pages)
27 March 2019	Full accounts made up to 31 December 2018 (18 pages)
22 February 2019	Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019 (1 page)
22 February 2019	Appointment of Mr Paul Longville as a secretary on 13 February 2019 (2 pages)
20 December 2018	Registration of charge 070419300001, created on 29 November 2018 (17 pages)
22 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Cessation of Fosun International Ltd as a person with significant control on 1 May 2017 (1 page)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Cessation of Fosun International Ltd as a person with significant control on 1 May 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017 (2 pages)
19 May 2017	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017 (2 pages)
19 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017 (1 page)
19 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017 (1 page)
29 March 2017	Termination of appointment of Ian Garven as a director on 28 March 2017 (1 page)
29 March 2017	Termination of appointment of Ian Garven as a director on 28 March 2017 (1 page)
19 January 2017	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
27 January 2016	Registered office address changed from 2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 8 Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 8 Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Ian Garven as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Philip Paul Hicks as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 (2 pages)
2 April 2015	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Philip Paul Hicks as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Ian Garven as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 March 2013	Appointment of Mr Philip Paul Hicks as a director (2 pages)
26 March 2013	Appointment of Mr Philip Paul Hicks as a director (2 pages)
15 March 2013	Termination of appointment of Philip Whittaker as a director (1 page)
15 March 2013	Termination of appointment of Philip Whittaker as a director (1 page)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
22 July 2011	Termination of appointment of Gillian Barnes as a director (1 page)
22 July 2011	Termination of appointment of Gillian Barnes as a director (1 page)
22 July 2011	Appointment of Mr Philip David Whittaker as a director (2 pages)
22 July 2011	Appointment of Mr Philip David Whittaker as a director (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
20 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
20 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2009	Incorporation (30 pages)
14 October 2009	Incorporation (30 pages)