HAMILTON CORPORATE MEMBER II LIMITED
Non-Trading
General Information
NAME
HAMILTON CORPORATE MEMBER II LIMITED
COMPANY NUMBER
12185704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AJ
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
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 |
| HAMILTON CORPORATE MEMBER II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 08/11/2023 | Paul Longville (930404093) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON CORPORATE MEMBER II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON CORPORATE MEMBER II 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 |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 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 Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Mar 1973 |
Resigned | Director |
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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 08/11/2023 | Paul Longville (930404093) has left the board |
| 08/11/2023 | New Company Secretary Lynette McCammond (931559045) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/01/2023 | New Company Secretary Paul Longville (930404093) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | David McCormack (928616388) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Richard John Gray (927829744) Appointed |
| 11/01/2021 | Belinda Julie Taylor (908665527) has left the board |
| 11/01/2021 | New Board Member Richard John Gray (927829782) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | Change in Reg. Office |
| 09/10/2019 | New Board Member Belinda Julie Taylor (908665527) Appointed |
| 09/10/2019 | New Board Member Adrian Joseph Daws (925056720) Appointed |
| 09/10/2019 | New Board Member Miles Edward Colaco-Osorio (925056596) Appointed |
| 09/10/2019 | New Board Member Robert Sean Vetch (910683439) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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