Hamilton Uk Services Limited
11381012
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 24/12/2020
GROUP HEAD OF HR, COMMUNICATIONS & CULTU
BRITISH · ENGLAND · Age 56
director · Since 07/11/2025
CHIEF ACTUARY
BRITISH · ENGLAND · Age 45
Also on 7 other boards
secretary · Since 07/11/2025
secretary · Since 07/11/2025
Former
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
director · Resigned 27/07/2021
director · Resigned 05/08/2021
secretary · 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
director · Resigned 19/01/2026
Persons with Significant Control
Hamilton Uk Holdings Limited
Level 3, 8 Fenchurch Place, London, EC3M 4AJ
Reg: 09241836 · Gbr · Company
Notified 24/05/2018
Change History
Active
Private Limited Company
LEVEL 3,
LONDON
Filing History56 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary 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
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change sail address company with new address
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
resolution
capital allotment shares
change account reference date company current shortened
incorporation company