Hamilton Uk Services Limited in 8 Fenchurch Place LONDON

Hamilton Uk Services Limited LONDON

Hamilton Uk Services Limited is a private limited company located at Level 3,, 8 Fenchurch Place, London EC3M 4AJ. Incorporated on 2018-05-24, this 5-year-old company is run by 4 directors and 1 secretary.
Director Richard G., appointed on 27 July 2021. Director Adrian D., appointed on 24 December 2020. Director Daniel F., appointed on 24 December 2020.
As far as secretaries are concerned, we can name: Lynette M., appointed on 23 October 2023.
The company is officially classified as "non-life insurance" (SIC code: 65120).
The latest confirmation statement was sent on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hamilton Uk Services Limited Address / Contact

Office Address	Level 3,
Office Address2	8 Fenchurch Place
Town	London
Post code	EC3M 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11381012
Date of Incorporation	Thu, 24th May 2018
Industry	Non-life insurance
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Lynette M.

Position: Secretary

Appointed: 23 October 2023

Richard G.

Position: Director

Appointed: 27 July 2021

Adrian D.

Position: Director

Appointed: 24 December 2020

Daniel F.

Position: Director

Appointed: 24 December 2020

Robert V.

Position: Director

Appointed: 07 March 2019

Paul L.

Position: Secretary

Appointed: 05 January 2023

Resigned: 23 October 2023

David M.

Position: Secretary

Appointed: 06 August 2021

Resigned: 29 September 2022

Richard G.

Position: Director

Appointed: 24 December 2020

Resigned: 27 July 2021

Peter B.

Position: Director

Appointed: 17 September 2019

Resigned: 31 December 2019

Simon B.

Position: Director

Appointed: 24 May 2018

Resigned: 31 December 2018

Belinda T.

Position: Director

Appointed: 24 May 2018

Resigned: 24 December 2020

Dominic F.

Position: Director

Appointed: 24 May 2018

Resigned: 05 August 2021

Jonathan R.

Position: Director

Appointed: 24 May 2018

Resigned: 30 June 2020

Dominic F.

Position: Secretary

Appointed: 24 May 2018

Resigned: 05 August 2021

Peter S.

Position: Director

Appointed: 24 May 2018

Resigned: 24 December 2020

Dermot O.

Position: Director

Appointed: 24 May 2018

Resigned: 29 March 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Hamilton Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Hamilton Uk Holdings Limited

St Helen's 1 Undershaft, London, EC3P 3DQ, England

Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	09241836
Notified on	24 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Mon, 23rd Oct 2023 filed on: 6th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Mon, 23rd Oct 2023 filed on: 6th, November 2023	officers	Free Download (2 pages)
TM02	Mon, 23rd Oct 2023 - the day secretary's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 5th Jan 2023 filed on: 10th, January 2023	officers	Free Download (2 pages)
TM02	Thu, 29th Sep 2022 - the day secretary's appointment was terminated filed on: 18th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On Tue, 27th Jul 2021 new director was appointed. filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 25th, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Aug 2021 filed on: 17th, August 2021	officers	Free Download (2 pages)
TM02	Thu, 5th Aug 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	Thu, 5th Aug 2021 - the day director's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 24th Dec 2020 new director was appointed. filed on: 8th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 24th Dec 2020 new director was appointed. filed on: 7th, January 2021	officers	Free Download (2 pages)
CH01	On Thu, 24th Dec 2020 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
TM01	Thu, 24th Dec 2020 - the day director's appointment was terminated filed on: 7th, January 2021	officers	Free Download (1 page)
AP01	On Thu, 24th Dec 2020 new director was appointed. filed on: 7th, January 2021	officers	Free Download (2 pages)
TM01	Thu, 24th Dec 2020 - the day director's appointment was terminated filed on: 7th, January 2021	officers	Free Download (1 page)
CH01	On Mon, 20th Apr 2020 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
CH03	On Mon, 20th Apr 2020 secretary's details were changed filed on: 30th, November 2020	officers	Free Download (1 page)
CH01	On Mon, 20th Apr 2020 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
CH01	On Mon, 20th Apr 2020 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (25 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 20th Apr 2020. New Address: Level 3, 8 Fenchurch Place London EC3M 4AJ. Previous address: St Helen's 1 Undershaft London EC3P 3DQ England filed on: 20th, April 2020	address	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)
AP01	On Tue, 17th Sep 2019 new director was appointed. filed on: 27th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (19 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
SH01	Capital declared on Thu, 7th Mar 2019: 35000.00 USD filed on: 20th, March 2019	capital	Free Download (3 pages)
AP01	On Thu, 7th Mar 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, July 2018	resolution	Free Download (30 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 26th, June 2018	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 13th Jun 2018: 1000.00 USD filed on: 26th, June 2018	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2018	incorporation	Free Download (32 pages)
SH01	Capital declared on Thu, 24th May 2018: 1.00 USD	capital

Hamilton Uk Services Limited LONDON

Hamilton Uk Services Limited Address / Contact

Company Information / Profile

Company staff

Lynette M.

Richard G.

Adrian D.

Daniel F.

Robert V.

Paul L.

David M.

Richard G.

Peter B.

Simon B.

Belinda T.

Dominic F.

Jonathan R.

Dominic F.

Peter S.

Dermot O.

People with significant control

Company filings

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