Hamilton Managing Agency Limited

General information

Name:

Hamilton Managing Agency Ltd

Office Address:

Level 3 8 Fenchurch Place EC3M 4AJ London

Number: 05832065

Incorporation date: 2006-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Hamilton Managing Agency was started on Tuesday 30th May 2006 as a Private Limited Company. The firm's office could be contacted at London on Level 3, 8 Fenchurch Place. In case you have to contact this company by post, its postal code is EC3M 4AJ. The reg. no. for Hamilton Managing Agency Limited is 05832065. It is known as Hamilton Managing Agency Limited. However, this firm also was registered as Pembroke Managing Agency up till the name got changed 5 years ago. The firm's Standard Industrial Classification Code is 65120 meaning Non-life insurance. The business latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-30.

On Tuesday 12th September 2017, the corporation was seeking a Underwriter & Solicitor, Mergers & Acquisitions Insurance to fill a full time post in the insurance in London, London. They offered a full time job with wage from £35.9 to £53.8 per hour. The offered position required experienced worker and a professional qualification or accreditation.

There seems to be a number of six directors overseeing the following limited company at the current moment, specifically Patricia B., Karen F., Adrian D. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since 2023. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Lynette M. as a secretary for the last one year.

  • Previous company's names
  • Hamilton Managing Agency Limited 2019-11-22
  • Pembroke Managing Agency Limited 2006-05-30

Company staff

Lynette M.

Role: Secretary

Appointed: 23 October 2023

Latest update: 11 April 2024

Patricia B.

Role: Director

Appointed: 14 March 2023

Latest update: 11 April 2024

Karen F.

Role: Director

Appointed: 01 November 2022

Latest update: 11 April 2024

Adrian D.

Role: Director

Appointed: 08 June 2021

Latest update: 11 April 2024

Alexander B.

Role: Director

Appointed: 22 March 2021

Latest update: 11 April 2024

Peter H.

Role: Director

Appointed: 10 December 2019

Latest update: 11 April 2024

Robert V.

Role: Director

Appointed: 20 August 2019

Latest update: 11 April 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 1 Undershaft, EC3P 3DQ.

Hamilton Uk Holdings Limited
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 20 August 2019
Nature of control:
over 3/4 of shares
Pembroke Jv Limited
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 United Kingdom
Place registered Companies House
Registration number 05935938
Notified on 6 April 2016
Ceased 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 United Kingdom
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 13 June 2024
Confirmation statement last made up date 30 May 2023

Jobs and Vacancies at Hamilton Managing Agency Ltd

Underwriter & Solicitor, Mergers & Acquisitions Insurance in London, posted on Tuesday 12th September 2017
Region / City London, London
Industry Insurance industry
Salary From £70000.00 to £105000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
17
Company Age

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