Hamilton Uk Holdings Limited
09241836
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 21/02/2023
CHIEF RISK OFFICER
BRITISH · ENGLAND · Age 45
Also on 7 other boards
Former
corporate secretary · Resigned 31/05/2016
director · Resigned 23/08/2016
director · Resigned 01/09/2016
director · Resigned 01/09/2016
director · Resigned 15/05/2017
director · Resigned 13/06/2018
director · Resigned 31/12/2018
director · Resigned 29/03/2019
director · Resigned 31/12/2019
director · Resigned 30/06/2020
director · Resigned 24/12/2020
director · Resigned 24/12/2020
secretary · Resigned 05/08/2021
director · Resigned 05/08/2021
secretary · Resigned 29/09/2022
secretary · Resigned 23/10/2023
director · Resigned 29/08/2025
director · Resigned 26/09/2025
secretary · Resigned 14/10/2025
Persons with Significant Control
Former PSCs
Hamilton Insurance Group, Ltd.
Ceased 30/06/2016
PSC Statements
no individual or entity with signficant control· 30/06/2016
Charges1 outstanding
WILD GOOSE HOLDINGS PTY LTD
Change History
Active
Private Limited Company
LEVEL 3,
LONDON
Filing History98 filings
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
legacy
legacy
legacy
capital allotment shares
capital allotment shares
legacy
capital allotment shares
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type full
legacy
termination director company with name termination date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
resolution
mortgage create with deed
mortgage create with deed with charge number charge creation date
certificate change of name company
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
incorporation company