Hamilton Corporate Member Limited

05996460

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3,, LONDON, EC3M 4AJ

Incorporated 13/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Alexander James Baker

director · Since 22/02/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Richard John Gray

director · Since 07/11/2025

ENGLISH · ENGLAND · Age 48

Also on 4 other boards

Ms Michelle Wing Sze Li

director · Since 19/01/2026

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Persons with Significant Control

Hamilton Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09241836 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 30/06/2016

Former PSCs

Hamilton Insurance Group, Ltd.

Ceased 30/06/2016

Charges1 outstanding

Charge

outstanding

OR BODIES · CERTAIN OTHER PERSONS · THE BENEFICIARIES · THE SOCIETY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2013Registered 22/11/2013