HAMILTON UK HOLDINGS II LIMITED

HAMILTON UK HOLDINGS II LIMITED is an active private limited company, incorporated on 26 September 2018. 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 UK HOLDINGS II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 3,
Address Line 2	8 FENCHURCH PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 4AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	24/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

HAMILTON UK HOLDINGS II LIMITED

Directors

(The company's officers)

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 UNITED KINGDOM

Appointed on 26/09/2018

MR DANIEL MARK FISHER

(~54 year old British national)

LEVEL 3, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as GROUP HEAD OF HR, COMMUNICATIONS & CULTU
Usually resident in ENGLAND

Appointed on 24/12/2020

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 24/12/2020

MS LYNETTE MCCAMMOND

LEVEL 3, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Secretary

Appointed on 23/10/2023

Connections

(Shared officers)

38B CHARLWOOD STREET LIMITED

MR. ROBERT SEAN VETCH

HAMILTON CORPORATE MEMBER II LIMITED

MR ADRIAN JOSEPH DAWS
MR. ROBERT SEAN VETCH

HAMILTON CORPORATE MEMBER III LIMITED

MR ADRIAN JOSEPH DAWS
MR. ROBERT SEAN VETCH

HAMILTON CORPORATE MEMBER IV LIMITED

MR ADRIAN JOSEPH DAWS
MR. ROBERT SEAN VETCH

HAMILTON CORPORATE MEMBER LIMITED

MR ADRIAN JOSEPH DAWS
MR. ROBERT SEAN VETCH

HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY

MR ADRIAN JOSEPH DAWS

Source: Companies House

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)