Hamilton Corporate Member Iv Limited

General information

Name:

Hamilton Corporate Member Iv Ltd

Office Address:

Level 3 8 Fenchurch Place EC3M 4AJ London

Number: 07041930

Incorporation date: 2009-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hamilton Corporate Member Iv Limited business has been in this business for 15 years, as it's been founded in 2009. Started with Registered No. 07041930, Hamilton Corporate Member Iv is categorised as a Private Limited Company with office in Level 3, London EC3M 4AJ. The company's official name change from Ironshore Cc (three) to Hamilton Corporate Member Iv Limited took place on 2023-03-03. The enterprise's principal business activity number is 65120 - Non-life insurance. Its latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Friday 14th October 2022.

Due to the following enterprise's growth, it was imperative to appoint new directors: Adrian D., Miles C. and Robert V. who have been working as a team since 2020 for the benefit of the following limited company. To help the directors in their tasks, this specific limited company has been using the skills of Lynette M. as a secretary for the last one year.

  • Previous company's names
  • Hamilton Corporate Member Iv Limited 2023-03-03
  • Ironshore Cc (three) Limited 2009-10-14

Company staff

Lynette M.

Role: Secretary

Appointed: 23 October 2023

Latest update: 18 March 2024

Adrian D.

Role: Director

Appointed: 24 December 2020

Latest update: 18 March 2024

Miles C.

Role: Director

Appointed: 24 December 2020

Latest update: 18 March 2024

Robert V.

Role: Director

Appointed: 22 August 2019

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hamilton Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at St Helen's, 1 Undershaft, EC3P 3DQ.

Hamilton Uk Holdings Limited
Address: St Helen's, 1 Undershaft St Helen's, 1 Undershaft, London, EC3P 3DQ, England
Legal authority England And Wales
Legal form Holding Company
Notified on 20 August 2019
Nature of control:
over 3/4 of shares
Ironshore International Ltd
Address: Level 3 8 Fenchurch Place, London, EC3M 4AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 06528705
Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
2023/10/23 - the day secretary's appointment was terminated (TM02)
filed on: 6th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
14
Company Age

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