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Hamilton Managing General Agency UK Ltd

Hamilton Managing General Agency UK Ltd is a dormant company incorporated on 29 April 2019 with the registered office located in London, City of London. Hamilton Managing General Agency UK Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11969375
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
United Kingdom
Same address since incorporation
Telephone
020 73374400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Underwriter • British • Lives in England • Born in May 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1980
Hamilton UK Holdings Ltd
PSC
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Mutual Companies
Hamilton Corporate Member Limited
Mr Miles Edward ColaÇo-Osorio and Adrian Joseph Daws are mutual people.
Active
Hamilton Corporate Member Iv Limited
Mr Miles Edward ColaÇo-Osorio and Adrian Joseph Daws are mutual people.
Active
Hamilton UK Holdings Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton UK Services Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton UK Holdings Ii Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton Corporate Member Ii Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton Corporate Member Iii Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton Insurance Designated Activity Company
Adrian Joseph Daws is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Robert Sean Vetch Resigned
26 Days Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Ms Lynette Mccammond Appointed
2 Years Ago on 23 Oct 2023
Paul Longville Resigned
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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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
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 5 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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