| Company Name | Hamilton Corporate Member Ii Limited |
|---|---|
| Directors | Adrian Joseph Daws and Richard John Gray |
| Company Status | Active |
| Company Number | 12185704 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2019(4 years, 7 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 Adrian Joseph Daws |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Insurance Underwriter |
| Country of Residence | United Kingdom |
| 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 | 24 December 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 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(4 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Dominic Ford |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Insurance Clerk |
| Country of Residence | England |
| Correspondence Address | Level 3, 8 Fenchurch Place London EC3M 4AJ |
| Secretary Name | Mr Dominic Ford |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| 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 | 04 October 2019(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 December 2020) |
| Role | Accountant |
| Country of Residence | England |
| 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 | Resigned |
| Appointed | 04 October 2019(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 December 2020) |
| 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 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2019(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 December 2020) |
| Role | Insurance Underwriter |
| 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 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2019(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 December 2020) |
| Role | Insurance Underwriter |
| 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(1 year, 11 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, 4 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 | 3 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, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (5 months from now) |
Filing History
| 7 January 2021 | Appointment of Mr Richard John Gray as a director on 24 December 2020 (2 pages) |
|---|---|
| 7 January 2021 | Termination of appointment of Robert Sean Vetch as a director on 24 December 2020 (1 page) |
| 7 January 2021 | Termination of appointment of Miles Edward Colaço-Osorio as a director on 24 December 2020 (1 page) |
| 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 Dominic Ford on 20 April 2020 (2 pages) |
| 30 November 2020 | Secretary's details changed for Mr Dominic Ford on 20 April 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 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) |
| 20 April 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 5 November 2019 | Resolutions
|
| 7 October 2019 | Appointment of Mr Miles Edward Colaço-Osorio as a director on 4 October 2019 (2 pages) |
| 7 October 2019 | Appointment of Ms Belinda Julie Taylor as a director on 4 October 2019 (2 pages) |
| 7 October 2019 | Appointment of Mr Robert Sean Vetch as a director on 4 October 2019 (2 pages) |
| 7 October 2019 | Appointment of Mr Adrian Joseph Daws as a director on 4 October 2019 (2 pages) |
| 20 September 2019 | Cancellation of shares. Statement of capital on 3 September 2019
|
| 20 September 2019 | Purchase of own shares. (3 pages) |
| 6 September 2019 | Cessation of Dominic Ford as a person with significant control on 3 September 2019 (1 page) |
| 3 September 2019 | Incorporation Statement of capital on 2019-09-03
|