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Hamilton Managing Agency Limited
Hamilton Managing Agency Limited is an active company incorporated on 30 May 2006 with the registered office located in London, City of London. Hamilton Managing Agency Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05832065
Private limited company
Age
19 years
Incorporated
30 May 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hamilton Managing Agency Limited
Contact
Address
Level 3 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past
5 years
Companies in EC3M 4AJ
Telephone
02071058485
Email
Available in Endole App
Website
Chaucerplc.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Robert Sean Vetch
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1972
Mr Adrian Joseph Daws
Director • Insurance Underwriter • British • Lives in England • Born in Nov 1980
Mr Alexander James Baker
Director • Chief Actuary • British • Lives in England • Born in Feb 1981
Mrs Patricia Billingham
Director • British • Lives in England • Born in Apr 1952
Mr. Peter Colin Frank Haynes
Director • Retired • British • Lives in UK • Born in May 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Corporate Member Limited
Mr Robert Sean Vetch and Mr Alexander James Baker are mutual people.
Active
Hamilton UK Holdings Limited
Mr Robert Sean Vetch and Mr Alexander James Baker are mutual people.
Active
Hamilton Insurance Designated Activity Company
Mr Robert Sean Vetch and Mr. Peter Colin Frank Haynes are mutual people.
Active
38B Charlwood Street Limited
Mr Robert Sean Vetch is a mutual person.
Active
Hamilton Corporate Member Iv Limited
Mr Robert Sean Vetch is a mutual person.
Active
Hamilton UK Services Limited
Mr Robert Sean Vetch is a mutual person.
Active
Hamilton UK Holdings Ii Limited
Mr Robert Sean Vetch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.57M
Increased by £2.93M (+44%)
Turnover
£12.25M
Increased by £3.81M (+45%)
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Increased by £3.34M (+49%)
Total Liabilities
-£3.91M
Increased by £964K (+33%)
Net Assets
£6.32M
Increased by £2.38M (+60%)
Debt Ratio (%)
38%
Decreased by 4.56% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Ms Lynette Mccammond Appointed
1 Year 10 Months Ago on 23 Oct 2023
Paul Longville Resigned
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Malcolm John Beane Resigned
2 Years 5 Months Ago on 14 Mar 2023
Mrs Patricia Billingham Appointed
2 Years 5 Months Ago on 14 Mar 2023
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Paul Longville as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 14 Jun 2023
Appointment of Mrs Patricia Billingham as a director on 14 March 2023
Submitted on 14 Jun 2023
Explore All Documents
Repayment History
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