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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 18 years ago.
Status
Active
Active since incorporation
Company No
05996460
Private limited company
Age
18 years
Incorporated 13 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 5 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 (11 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
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1972
Director • Insurance Underwriter • British • Lives in UK • Born in Nov 1980
Director • Insurance Underwriter • British • Lives in England • Born in May 1969
Director • Chief Risk Officer • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Corporate Member Iv Limited
Mr Miles Edward ColaÇo-Osorio, Adrian Joseph Daws, and 1 more are mutual people.
Active
Hamilton UK Holdings Limited
Adrian Joseph Daws, Robert Sean Vetch, and 1 more are mutual people.
Active
Hamilton Managing Agency Limited
Robert Sean Vetch and Mr Alexander James Baker are mutual people.
Active
Hamilton UK Services Limited
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
Hamilton UK Holdings Ii Limited
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
Hamilton Managing General Agency UK Ltd
Mr Miles Edward ColaÇo-Osorio and Adrian Joseph Daws are mutual people.
Active
Hamilton Insurance Designated Activity Company
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
38B Charlwood Street Limited
Robert Sean Vetch 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
Robert Sean Vetch Resigned
26 Days Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Ms Lynette Mccammond Appointed
2 Years Ago on 23 Oct 2023
Paul Longville Resigned
2 Years Ago on 23 Oct 2023
Hamilton Uk Holdings Ltd (PSC) Details Changed
5 Years Ago on 20 Apr 2020
Hamilton Uk Holdings Ltd (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
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
Change of details for Hamilton Uk Holdings Ltd 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 20 Jun 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 5 Dec 2023
Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Paul Longville as a secretary on 23 October 2023
Submitted on 24 Oct 2023
Repayment History
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