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Hamilton Corporate Member Limited

Hamilton Corporate Member Limited is an active company incorporated on 13 November 2006 with the registered office located in London, City of London. Hamilton Corporate Member Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05996460
Private limited company
Age
19 years
Incorporated 13 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 5 years
Telephone
020 35951111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Underwriter • British • Lives in England • Born in May 1969
Director • Chief Risk Officer • British • Lives in England • Born in Feb 1981
Hamilton UK Holdings Ltd
PSC
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Mutual Companies
Hamilton Corporate Member Iv Limited
Alexander James Baker and Miles Edward ColaÇo-Osorio are mutual people.
Active
Hamilton Managing Agency Limited
Alexander James Baker is a mutual person.
Active
Hamilton UK Holdings Limited
Alexander James Baker is a mutual person.
Active
Hamilton UK Services Limited
Alexander James Baker is a mutual person.
Active
Hamilton UK Holdings Ii Limited
Alexander James Baker is a mutual person.
Active
Hamilton Managing General Agency UK Ltd
Miles Edward ColaÇo-Osorio is a mutual person.
Active
Hamilton Corporate Member Ii Limited
Alexander James Baker is a mutual person.
Active
Hamilton Corporate Member Iii Limited
Alexander James Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.07M
Decreased by £8.04M (-42%)
Turnover
£174.09M
Increased by £63.43M (+57%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.41B (-100%)
Total Liabilities
£0
Decreased by £1.38B (-100%)
Net Assets
£0
Decreased by £22.5M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Mr Richard John Gray Appointed
1 Month Ago on 7 Nov 2025
Richard John Gray Resigned
1 Month Ago on 7 Nov 2025
Mr Richard John Gray Appointed
1 Month Ago on 7 Nov 2025
Lynette Mccammond Resigned
1 Month Ago on 14 Oct 2025
Robert Sean Vetch Resigned
2 Months Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Hamilton Uk Holdings Ltd (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Appointment of Mr Richard John Gray as a director on 7 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Richard John Gray as a director on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard John Gray as a director on 7 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Lynette Mccammond as a secretary on 14 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Robert Sean Vetch as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Adrian Joseph Daws as a director on 29 August 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Change of details for Hamilton Uk Holdings Ltd as a person with significant control on 20 April 2020
Submitted on 11 Oct 2024
Repayment History
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