HAMILTON MANAGING AGENCY LIMITED
HAMILTON MANAGING AGENCY LIMITED is an active private limited company, incorporated on 30 May 2006. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAMILTON MANAGING AGENCY LIMITED previously had the company name PEMBROKE MANAGING AGENCY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05832065 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 3 |
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Address Line 2 | 8 FENCHURCH PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 4AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 27/06/2017 |
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Last Made Up Date | 30/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 22/11/2019 onwards:
HAMILTON MANAGING AGENCY LIMITED
Prior to 22/11/2019:
PEMBROKE MANAGING AGENCY LIMITED
Directors
(The company's officers)
MR ALEXANDER JAMES BAKER
(~43 year old British national)
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHIEF ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2021
MRS PATRICIA BILLINGHAM
(~72 year old British national)
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2023
MR ADRIAN JOSEPH DAWS
(~43 year old British national)
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as INSURANCE UNDERWRITER
- Usually resident in ENGLAND
Appointed on 08/06/2021
MRS KAREN FORTE
(~67 year old Irish national)
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in IRELAND
Appointed on 01/11/2022
MR PETER COLIN FRANK HAYNES
(~69 year old British national)
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
MR. ROBERT SEAN VETCH
(~51 year old British national)
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/08/2019
MS LYNETTE MCCAMMOND
LEVEL 3 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
Appointed on 23/10/2023
Connections
(Shared officers)
- MR ALEXANDER JAMES BAKER
- MR. ROBERT SEAN VETCH
HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY
- MR ALEXANDER JAMES BAKER
- MR. PETER COLIN FRANK HAYNES
- MR. ROBERT SEAN VETCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMILTON MANAGING AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 4AJ.
Map of HAMILTON MANAGING AGENCY LIMITED at local scale
Map of HAMILTON MANAGING AGENCY LIMITED at district scale
More Companies in EC3M 4AJ
Other companies with registered offices in EC3M 4AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)