Hamilton Corporate Member Iii Limited

12241329

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 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 42 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(1 day after company formation)
Appointment Duration	4 years
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	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 3, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr David McCormack
Status	Current
Appointed	06 August 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month
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 50 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 ColaÃ‡O-Osorio
Date of Birth	May 1969 (Born 54 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

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 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 September 2022 (1 year ago)
Next Return Due	10 October 2023 (6 days from now)

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