Hamilton Corporate Member Iii Limited

Company Name	Hamilton Corporate Member Iii Limited
Directors	Adrian Joseph Daws and Richard John Gray
Company Status	Active
Company Number	12241329
Category	Private Limited Company
Incorporation Date	3 October 2019(4 years, 6 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 day 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, 2 months after company formation)
Appointment Duration	3 years, 4 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 after company formation)
Appointment Duration	6 months
Role	Company Director
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	03 October 2019(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	03 October 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 day 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 day 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(1 day 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, 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
Status	Resigned
Appointed	05 January 2023(3 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

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	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks 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 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 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)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
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 director on 5 August 2021 (1 page)
17 August 2021	Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021 (1 page)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
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 Robert Sean Vetch 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)
7 January 2021	Appointment of Mr Richard John Gray as a director on 24 December 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)
20 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 April 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020 (1 page)
20 April 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
5 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 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)
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)
3 October 2019	Incorporation Statement of capital on 2019-10-03 USD 1 (30 pages)

Hamilton Corporate Member Iii Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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