London
EC3M 4AJ
Director Name | Mr Daniel Mark Fisher |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 2020(2 years, 3 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 Robert Sean Vetch |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Ms Lynette McCammond |
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Status | Current |
Appointed | 23 October 2023(5 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Dermot Joseph O'Donohoe |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 September 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 Jonathan Fredrick Reiss |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 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 | Ms Belinda Julie Taylor |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 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 Miles Edward ColaÇO-Osorio |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Dominic Victor Thomas Ford |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 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 |
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Status | Resigned |
Appointed | 26 September 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 |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2019(11 months, 3 weeks 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 |
Secretary Name | Mr David McCormack |
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Status | Resigned |
Appointed | 06 August 2021(2 years, 10 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 |
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Status | Resigned |
Appointed | 05 January 2023(4 years, 3 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 |
Registered Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
8 January 2021 | Appointment of Mr Daniel Mark Fisher as a director on 24 December 2020 (2 pages) |
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7 January 2021 | Appointment of Mr Robert Sean Vetch 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) |
30 November 2020 | Director's details changed for Mr Miles Edward Colaço-Osorio on 20 April 2020 (2 pages) |
30 November 2020 | Director's details changed for Ms Belinda Julie Taylor on 20 April 2020 (2 pages) |
30 November 2020 | Director's details changed for Mr Adrian Joseph Daws on 20 April 2020 (2 pages) |
30 November 2020 | Director's details changed for Mr Dominic Victor Thomas Ford 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) |
12 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
13 July 2020 | Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020 (1 page) |
6 July 2020 | Full accounts made up to 31 December 2019 (19 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) |
31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
10 June 2019 | Notification of a person with significant control statement (2 pages) |
5 June 2019 | Cessation of Hamilton Insurance Group, Ltd. as a person with significant control on 26 September 2018 (1 page) |
5 June 2019 | Cessation of Hamilton Re, Ltd. as a person with significant control on 26 September 2018 (1 page) |
1 April 2019 | Termination of appointment of Dermot Joseph O'donohoe as a director on 29 March 2019 (1 page) |
23 October 2018 | Resolutions
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11 October 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
26 September 2018 | Incorporation Statement of capital on 2018-09-26
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