HAMILTON MANAGING AGENCY LIMITED

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HAMILTON MANAGING AGENCY LIMITED

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Key Data

Status

Active

Company No.

05832065

Incorporation date

30/05/2006

Size

Full

Contacts

Registered address

Registered address

Level 3 8 Fenchurch Place, London EC3M 4AJCopy
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Latest events (Record since 31/10/2022)
dot icon30/03/2026
Appointment of Sinead Ann Cormican as a director on 2026-03-19
dot icon21/01/2026
Appointment of Ms Michelle Wing Sze Li as a director on 2026-01-19
dot icon07/01/2026
Termination of appointment of Peter Colin Frank Haynes as a director on 2025-12-31
dot icon25/11/2025
Termination of appointment of Lynette Mccammond as a secretary on 2025-10-14
dot icon12/11/2025
Termination of appointment of Lynette Mccammond as a secretary on 2025-11-11
dot icon12/11/2025
Appointment of Mr Moussa Thiam as a secretary on 2025-11-11
dot icon10/11/2025
Appointment of Mr Moussa Thiam as a director on 2025-11-01
dot icon05/11/2025
Appointment of Dymphna Lehane as a director on 2025-11-01
dot icon30/09/2025
Termination of appointment of Robert Sean Vetch as a director on 2025-09-26
dot icon08/09/2025
Termination of appointment of Adrian Joseph Daws as a director on 2025-08-29
dot icon11/08/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon10/10/2024
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 2020-04-20
dot icon19/06/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon06/11/2023
Termination of appointment of Paul Longville as a secretary on 2023-10-23
dot icon06/11/2023
Appointment of Ms Lynette Mccammond as a secretary on 2023-10-23
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon14/06/2023
Termination of appointment of Malcolm John Beane as a director on 2023-03-14
dot icon14/06/2023
Appointment of Mrs Patricia Billingham as a director on 2023-03-14
dot icon14/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon17/01/2023
Appointment of Mrs Karen Forte as a director on 2022-11-01
dot icon10/01/2023
Appointment of Mr Paul Longville as a secretary on 2023-01-05
dot icon18/11/2022
Termination of appointment of David Mccormack as a secretary on 2022-09-29
dot icon31/10/2022
Termination of appointment of Heather Margaret Goodhew as a director on 2022-09-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

61
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Gillian Elizabeth
Director
30/09/2008 - 11/05/2017
6
Davenport, Nigel James
Director
11/05/2017 - 20/08/2019
25
Harris, Richard
Director
28/02/2007 - 14/02/2008
2
Lehane, Dymphna
Director
01/11/2025 - Present
3
Keshani, Sameer
Director
18/11/2015 - 11/05/2017
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAMILTON MANAGING AGENCY LIMITED

HAMILTON MANAGING AGENCY LIMITED is an(a) Active company incorporated on 30/05/2006 with the registered office located at Level 3 8 Fenchurch Place, London EC3M 4AJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON MANAGING AGENCY LIMITED?

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HAMILTON MANAGING AGENCY LIMITED is currently Active. It was registered on 30/05/2006 .

Where is HAMILTON MANAGING AGENCY LIMITED located?

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HAMILTON MANAGING AGENCY LIMITED is registered at Level 3 8 Fenchurch Place, London EC3M 4AJ.

What does HAMILTON MANAGING AGENCY LIMITED do?

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HAMILTON MANAGING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HAMILTON MANAGING AGENCY LIMITED?

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The latest filing was on 30/03/2026: Appointment of Sinead Ann Cormican as a director on 2026-03-19.