Hamilton UK Services Limited

Company Name	Hamilton UK Services Limited
Company Status	Active
Company Number	11381012
Category	Private Limited Company
Incorporation Date	24 May 2018(5 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Sean Vetch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
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(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Daniel Mark Fisher
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 December 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Group Head Of Hr, Communications & Culture
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Richard John Gray
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	27 July 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Ms Lynette McCammond
Status	Current
Appointed	23 October 2023(5 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Chief Executive Officer
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	24 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Jonathan Fredrick Reiss
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Bermuda
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Peter Skerlj
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Chief Risk Officer
Country of Residence	Bermuda
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	24 May 2018(same day as company formation)
Role	Accountant
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 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Dominic Victor Thomas Ford
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2019(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2019)
Role	Insurance Clerk
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard John Gray
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2020(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 July 2021)
Role	Finance Director
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(3 years, 2 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(4 years, 7 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
Address Matches	5 other UK companies use this postal address

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	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (22 pages)
6 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
10 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)
13 June 2022	Full accounts made up to 31 December 2021 (22 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
13 September 2021	Appointment of Mr Richard John Gray as a director on 27 July 2021 (2 pages)
25 August 2021	Termination of appointment of Richard John Gray as a director on 27 July 2021 (1 page)
17 August 2021	Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021 (1 page)
17 August 2021	Appointment of Mr David Mccormack as a secretary on 6 August 2021 (2 pages)
17 August 2021	Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021 (1 page)
14 June 2021	Full accounts made up to 31 December 2020 (23 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
8 January 2021	Appointment of Mr Daniel Mark Fisher as a director on 24 December 2020 (2 pages)
7 January 2021	Director's details changed for Mr Richard John Grey on 24 December 2020 (2 pages)
7 January 2021	Appointment of Mr Richard John Grey as a director on 24 December 2020 (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 Peter Skerlj as a director on 24 December 2020 (1 page)
7 January 2021	Appointment of Mr Adrian Joseph Daws as a director on 24 December 2020 (2 pages)
30 November 2020	Director's details changed for Ms Belinda Julie Taylor on 20 April 2020 (2 pages)
30 November 2020	Secretary's details changed for Mr Dominic Victor Thomas Ford on 20 April 2020 (1 page)
30 November 2020	Director's details changed for Mr Dominic Victor Thomas Ford on 20 April 2020 (2 pages)
30 November 2020	Director's details changed for Mr Peter Skerlj on 20 April 2020 (2 pages)
23 October 2020	Full accounts made up to 31 December 2019 (25 pages)
13 July 2020	Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020 (1 page)
5 June 2020	Register inspection address has been changed to Level 3 Level 3, 8 Fenchurch Place London EC3M 4AJ (1 page)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 April 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020 (1 page)
6 March 2020	Termination of appointment of Peter Joseph Barrett as a director on 31 December 2019 (1 page)
27 September 2019	Appointment of Mr Peter Joseph Barrett as a director on 17 September 2019 (2 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
14 May 2019	Full accounts made up to 31 December 2018 (19 pages)
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)
20 March 2019	Statement of capital following an allotment of shares on 7 March 2019 USD 35,000 (3 pages)
2 January 2019	Termination of appointment of Simon Christopher Barrett as a director on 31 December 2018 (1 page)
4 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 June 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 June 2018	Statement of capital following an allotment of shares on 13 June 2018 USD 1,000 (3 pages)
24 May 2018	Incorporation Statement of capital on 2018-05-24 USD 1 (32 pages)

Hamilton UK Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London