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Hamilton Corporate Member Iv Limited

07041930

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 14/10/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Alexander James Baker

director · Since 07/11/2025

CHIEF ACTUARY

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 Limited

75–100% shares

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

Notified 20/08/2019

Former PSCs

Ironshore International Ltd

Ceased 20/08/2019

Fosun International Ltd

Ceased 01/05/2017

Ironshore Inc

Ceased 20/08/2019

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/11/2018Registered 20/12/2018