Hamilton Corporate Member Limited

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Large Enterprise

Hamilton Corporate Member Limited

05996460•Private Limited With Share Capital

Level 3, 8 Fenchurch Place, London, EC3M4AJ

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Incorporated

13/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton Corporate Member Limited (05996460) is a private limited with share capital incorporated on 13/11/2006 (19 years old) and registered in london, EC3M4AJ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 13/11/2006
EC3M4AJ

Financial Overview

Total Assets

£1.63B

Liabilities

£1.58B

Net Assets

£45.19M

Turnover

£174.09M

Cash

£11.07M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
alexander james baker
director
R
richard john gray
director
M
michelle wing sze li
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Legacy
Category:Miscellaneous
Date:07-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2018
Legacy
Category:Return
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Level 3, 8 Fenchurch Place, London, EC3M4AJRegistered

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Contact

Level 3, 8 Fenchurch Place, London, EC3M4AJ