HAMILTON CORPORATE MEMBER IV LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON CORPORATE MEMBER IV LIMITED
COMPANY NUMBER
07041930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/2009
03/03/2023
IRONSHORE CC (THREE) LIMITED
LONDON
EC3M 4AJ
Telephone: 02073374400
TPS: No
Level 3
Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73374400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRONSHORE CC (THREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON CORPORATE MEMBER IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON CORPORATE MEMBER IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON CORPORATE MEMBER IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2009 - 31/03/2015 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON INSURANCE GROUP LTD | N/A | N/A |
| HAMILTON UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HAMILTON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON CORPORATE MEMBER II LIMITED | Non-Trading | View Report |
| HAMILTON CORPORATE MEMBER III LIMITED | Non-Trading | View Report |
| HAMILTON CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HAMILTON MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| HAMILTON MANAGING GENERAL AGENCY UK LTD | Non-Trading | View Report |
| HAMILTON UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAMILTON UNDERWRITING LIMITED | Company is dissolved | View Report |
| IRONSHORE CC (THREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930433112) has left the board |
| 08/11/2023 | New Company Secretary Lynette McCammond (931559452) Appointed |
| 05/10/2023 | New Accounts filed |
| 19/01/2023 | New Company Secretary Paul Longville (930433112) Appointed |
| 22/11/2022 | David McCormack (928847006) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 21/10/2021 | Dominic Ford (926654237) has left the board |
| 21/10/2021 | New Company Secretary David McCormack (928847006) Appointed |
| 11/01/2021 | New Board Member Adrian Joseph Daws (925056720) Appointed |
| 11/01/2021 | New Board Member Miles Edward Colaco-Osorio (925056596) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 29/05/2020 | Iain Gordon Lever (922285055) has left the board |
| 30/01/2020 | New Company Secretary Dominic Ford (926654237) Appointed |
| 01/01/2020 | Paul Longville (925562310) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Robert Sean Vetch (910683439) Appointed |
| 02/04/2019 | New Accounts filed |
| 26/02/2019 | New Company Secretary Paul Longville (925562310) Appointed |
| 26/02/2019 | Nathan Guy Hardman (920706780) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/05/2017 | Justin Andrew Spencer Wash (905123095) has left the board |
| 23/05/2017 | New Board Member Timothy Anthony Brian Harvey Glover (912107711) Appointed |
| 31/03/2017 | Ian Garven (919001104) has left the board |
| 30/01/2017 | New Board Member Iain Gordon Lever (922285055) Appointed |
| 30/01/2017 | Iain Gordon Lever (922285186) has left the board |
| 23/01/2017 | New Board Member Iain Gordon Lever (922285186) Appointed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 14/04/2016 | Philip Paul Hicks (920335112) has left the board |
| 14/04/2016 | New Company Secretary Nathan Guy Hardman (920706780) Appointed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 10/12/2015 | Faye Kelleher (919646382) has left the board |
| 10/12/2015 | New Company Secretary Philip Paul Hicks (920335112) Appointed |
| 26/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 07/04/2015 | Philip Paul Hicks (914615576) has left the board |
| 07/04/2015 | Philip Paul Hicks (909085152) has left the board |
| 07/04/2015 | New Board Member Ian Garven (919001104) Appointed |
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