Hamilton Managing General Agency Uk Ltd is a private limited company located at Level 3, 8 Fenchurch Place, London EC3M 4AJ. Incorporated on 2019-04-29, this 4-year-old company is run by 3 directors and 1 secretary.
Director Miles C., appointed on 24 December 2020. Director Adrian D., appointed on 24 December 2020. Director Robert V., 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 "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to official records there was a change of name on 2019-09-25 and their previous name was Pendragon Agency Uk Ltd.
The latest confirmation statement was sent on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Level 3, 8 Fenchurch Place |
| Town | London |
| Post code | EC3M 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 11969375 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 23 October 2023
Position: Director
Appointed: 24 December 2020
Position: Director
Appointed: 24 December 2020
Position: Director
Appointed: 24 December 2020
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Hamilton Uk Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Hamilton Uk Holdings Ltd
Level 3 8 Fenchurch Place, London, EC3M 4AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09241836 |
| Notified on | 20 August 2019 |
| Nature of control: |
75,01-100% shares |
| Pendragon Agency Uk | September 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/10/23, company appointed a new person to the position of a secretary filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy