Hamilton Managing Agency Limited

05832065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 3, LONDON, EC3M 4AJ

Incorporated 30/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Alexander James Baker

director · Since 22/03/2021

CHIEF ACTUARY

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mrs Karen Forte

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 69

Mrs Patricia Billingham

director · Since 14/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Moussa Thiam

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Ms Dymphna Ann Lehane

director · Since 01/11/2025

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Moussa Thiam

secretary · Since 11/11/2025

Also on 3 other boards

Ms Michelle Wing Sze Li

director · Since 19/01/2026

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Sinead Ann Cormican

director · Since 19/03/2026

IRISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Hamilton Uk Holdings Limited

75–100% shares

Level 3, 8 Fenchurch Place, London, EC3M 4AJ

Notified 20/08/2019

Former PSCs

Pembroke Jv Limited

Ceased 20/08/2019

Ironshore International Ltd

Ceased 20/08/2019

Charges0 outstanding

charge

satisfied

MARKET BUILDING LIMITED

Created 16/01/2009Registered 21/01/2009