| Company Name | Hamilton Managing General Agency UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11969375 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2019(4 years, 12 months ago) |
| Previous Name | Pendragon Agency UK Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Adrian Joseph Daws |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2020(1 year, 8 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 |
| Director Name | Mr Robert Sean Vetch |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chief Financial 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(1 year, 8 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 |
| Secretary Name | Ms Lynette McCammond |
|---|---|
| Status | Current |
| Appointed | 23 October 2023(4 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 Christopher David Brown |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(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 | Mr Iain Gordon Lever |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Timothy Anthony Brian Harvey Glover |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr David Nicholas White |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Secretary Name | Laura Mulcahy |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Peter Barrett |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 2019) |
| Role | Global Head, Specialty Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Jonathan Reiss |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Bermudian |
| Status | Resigned |
| Appointed | 22 July 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 2020) |
| Role | President, Strategic Partnerships |
| Country of Residence | Bermuda |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Secretary Name | Mr Dominic Ford |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2020(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 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(2 years, 3 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(3 years, 8 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 | 6 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 3 days from now) |
Filing History
| 6 November 2023 | Termination of appointment of Paul Longville as a secretary on 23 October 2023 (1 page) |
|---|---|
| 6 November 2023 | Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023 (2 pages) |
| 10 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 10 May 2023 | Confirmation statement made on 28 April 2023 with no updates (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) |
| 13 June 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 12 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 11 August 2021 | Termination of appointment of Dominic Ford as a secretary on 5 August 2021 (1 page) |
| 11 August 2021 | Appointment of Mr David Mccormack as a secretary on 6 August 2021 (2 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 12 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 7 January 2021 | Appointment of Mr Robert Sean Vetch as a director on 24 December 2020 (2 pages) |
| 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 Colaço-Osorio as a director on 24 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of David Nicholas White as a director on 11 November 2020 (1 page) |
| 30 November 2020 | Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020 (1 page) |
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 13 July 2020 | Termination of appointment of Christopher David Brown as a director on 30 June 2020 (1 page) |
| 13 July 2020 | Termination of appointment of Jonathan Reiss as a director on 30 June 2020 (1 page) |
| 12 May 2020 | Withdrawal of a person with significant control statement on 12 May 2020 (2 pages) |
| 12 May 2020 | Notification of Hamilton Uk Holdings Ltd as a person with significant control on 20 August 2019 (2 pages) |
| 12 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 21 April 2020 | Termination of appointment of Iain Gordon Lever as a director on 3 April 2020 (1 page) |
| 6 March 2020 | Termination of appointment of Peter Barrett as a director on 31 December 2019 (1 page) |
| 28 January 2020 | Appointment of Mr Dominic Ford as a secretary on 1 January 2020 (2 pages) |
| 28 January 2020 | Termination of appointment of Laura Mulcahy as a secretary on 31 December 2019 (1 page) |
| 27 September 2019 | Appointment of Mr. Peter Barrett as a director on 22 July 2019 (2 pages) |
| 27 September 2019 | Appointment of Mr. Jonathan Reiss as a director on 22 July 2019 (2 pages) |
| 25 September 2019 | Resolutions
|
| 2 May 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 29 April 2019 | Incorporation Statement of capital on 2019-04-29
|