Hamilton Bond Limited in Tower Place LONDON

Hamilton Bond Limited LONDON

Hamilton Bond started in year 2004 as Private Limited Company with registration number 05116345. The Hamilton Bond company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1 Tower Place West. Postal code: EC3R 5BU. Since Friday 9th September 2005 Hamilton Bond Limited is no longer carrying the name Magdalen Green.

The company has 2 directors, namely Liam D., James T.. Of them, James T. has been with the company the longest, being appointed on 23 February 2023 and Liam D. has been with the company for the least time - from 24 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamilton Bond Limited Address / Contact

Office Address	1 Tower Place West
Office Address2	Tower Place
Town	London
Post code	EC3R 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116345
Date of Incorporation	Thu, 29th Apr 2004
Industry	Non-life insurance
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Liam D.

Position: Director

Appointed: 24 February 2023

James T.

Position: Director

Appointed: 23 February 2023

Marsh Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2023

David H.

Position: Director

Appointed: 27 January 2021

Resigned: 24 September 2021

Thomas C.

Position: Director

Appointed: 21 January 2021

Resigned: 02 March 2023

John H.

Position: Director

Appointed: 10 November 2020

Resigned: 28 February 2021

Mariana D.

Position: Secretary

Appointed: 12 February 2020

Resigned: 20 January 2023

Anthony G.

Position: Director

Appointed: 03 June 2019

Resigned: 31 December 2021

Oranye E.

Position: Director

Appointed: 20 May 2019

Resigned: 01 March 2021

Jeremiah F.

Position: Director

Appointed: 27 February 2019

Resigned: 24 February 2023

Christopher L.

Position: Director

Appointed: 11 July 2018

Resigned: 31 August 2018

Alexander A.

Position: Director

Appointed: 14 March 2016

Resigned: 31 December 2016

Jane B.

Position: Director

Appointed: 04 January 2016

Resigned: 31 October 2020

Mark W.

Position: Director

Appointed: 22 December 2015

Resigned: 04 May 2018

Sally W.

Position: Director

Appointed: 22 December 2015

Resigned: 21 December 2018

Tom T.

Position: Director

Appointed: 22 December 2015

Resigned: 30 April 2018

Mark C.

Position: Director

Appointed: 22 December 2015

Resigned: 21 May 2019

Dawn H.

Position: Secretary

Appointed: 15 December 2015

Resigned: 12 February 2020

Alexander A.

Position: Director

Appointed: 03 March 2015

Resigned: 14 March 2016

Philip B.

Position: Director

Appointed: 03 March 2015

Resigned: 29 March 2019

Christopher H.

Position: Director

Appointed: 03 March 2015

Resigned: 30 November 2015

Alastair D.

Position: Director

Appointed: 03 March 2015

Resigned: 31 August 2018

John H.

Position: Director

Appointed: 03 March 2015

Resigned: 30 November 2015

Douglas L.

Position: Director

Appointed: 01 September 2009

Resigned: 03 March 2015

Lucy M.

Position: Director

Appointed: 01 January 2005

Resigned: 01 August 2012

Graeme M.

Position: Director

Appointed: 29 April 2004

Resigned: 30 November 2020

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 29 April 2004

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Lucy M.

Position: Secretary

Appointed: 29 April 2004

Resigned: 01 August 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Jelf Insurance Brokers Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hamilton Bond Group Limited that put Chipping Sodbury, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jelf Insurance Brokers Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00837227
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamilton Bond Group Limited

Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7465612
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Magdalen Green	September 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (26 pages)
SH19	1.00 GBP is the capital in company's statement on Wednesday 27th November 2019 filed on: 27th, November 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, November 2019	capital	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (22 pages)
SH01	10001.00 GBP is the capital in company's statement on Friday 3rd February 2017 filed on: 6th, February 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 16th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 4th, April 2016	annual return	Free Download (11 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 9th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 28th February 2016 to Wednesday 30th September 2015 filed on: 9th, October 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 29th, April 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Saturday 28th February 2015 filed on: 25th, March 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
123	Nc inc already adjusted 01/06/09 filed on: 3rd, July 2009	capital	Free Download (1 page)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 23rd May 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 30/06/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/06/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 31st, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 31st, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 17th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 17th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, April 2004	incorporation	Free Download (12 pages)

Hamilton Bond Limited LONDON

Hamilton Bond Limited Address / Contact

Company Information / Profile

Company staff

Liam D.

James T.

Marsh Secretarial Services Limited

David H.

Thomas C.

John H.

Mariana D.

Anthony G.

Oranye E.

Jeremiah F.

Christopher L.

Alexander A.

Jane B.

Mark W.

Sally W.

Tom T.

Mark C.

Dawn H.

Alexander A.

Philip B.

Christopher H.

Alastair D.

John H.

Douglas L.

Lucy M.

Graeme M.

Exchequer Directors Limited

Exchequer Secretaries Limited

Lucy M.

People with significant control

Company previous names

Company filings

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