HAMILTON UNDERWRITING LIMITED
LONDON SPORTSCOVER UNDERWRITING LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 06684157
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 542,500 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 520,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of HAMILTON UNDERWRITING LIMITED are www.hamiltonunderwriting.co.uk, and www.hamilton-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Underwriting Limited is a Private Limited Company. The company registration number is 06684157. Hamilton Underwriting Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Hamilton Underwriting Limited is St Helen S 1 Undershaft London Ec3p 3dq. . FORD, Dominic Victor Thomas is a Secretary of the company. BARRETT, Simon Christopher is a Director of the company. BEANE, Malcolm John is a Director of the company. DUPERREAULT, Brian Charles is a Director of the company. FORD, Dominic Victor Thomas is a Director of the company. HAYNES, Peter Colin Frank is a Director of the company. O'DONOHOE, Dermot Joseph is a Director of the company. REISS, Jonathan Fredrick is a Director of the company. TAYLOR, Belinda Julie is a Director of the company. WALKER, Adrian Jeremy is a Director of the company. Director ANDERSON, Murray James has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director FLETT, David John has been resigned. Director MURPHY, Bryan Denis has been resigned. Director NASH, Christopher Peter has been resigned. Director NASH, Peter John Robert has been resigned. Director PETZOLD, Matthew Andrew has been resigned. Director RILEY, Matthew Saxon has been resigned. Director RIPLEY, Andrew George has been resigned. Director SEYMOUR, Timothy Massingham has been resigned. Director WALLACE, Robert Jeffrey has been resigned. Director WHITE, Graham John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FORD, Dominic Victor Thomas
Appointed Date: 29 August 2008
Director
BARRETT, Simon Christopher
Appointed Date: 09 December 2015
62 years old
Director
BEANE, Malcolm John
Appointed Date: 05 September 2013
71 years old
Director
DUPERREAULT, Brian Charles
Appointed Date: 01 April 2015
78 years old
Director
FORD, Dominic Victor Thomas
Appointed Date: 07 November 2008
52 years old
Director
HAYNES, Peter Colin Frank
Appointed Date: 01 April 2015
71 years old
Director
O'DONOHOE, Dermot Joseph
Appointed Date: 01 April 2015
65 years old
Director
REISS, Jonathan Fredrick
Appointed Date: 17 August 2016
56 years old
Director
TAYLOR, Belinda Julie
Appointed Date: 07 November 2008
60 years old
Director
WALKER, Adrian Jeremy
Appointed Date: 01 September 2016
69 years old

Resigned Directors

Director
ANDERSON, Murray James
Resigned: 01 April 2015
Appointed Date: 10 January 2011
60 years old
Director
DEUTSCH, Robert Victor
Resigned: 01 September 2016
Appointed Date: 01 April 2015
66 years old
Director
FLETT, David John
Resigned: 26 March 2015
Appointed Date: 01 February 2013
78 years old
Director
MURPHY, Bryan Denis
Resigned: 26 March 2015
Appointed Date: 26 June 2009
80 years old
Director
NASH, Christopher Peter
Resigned: 21 September 2015
Appointed Date: 30 December 2008
53 years old
Director
NASH, Peter John Robert
Resigned: 21 September 2015
Appointed Date: 30 December 2008
73 years old
Director
PETZOLD, Matthew Andrew
Resigned: 31 May 2016
Appointed Date: 01 April 2015
73 years old
Director
RILEY, Matthew Saxon
Resigned: 01 March 2015
Appointed Date: 29 August 2008
59 years old
Director
RIPLEY, Andrew George
Resigned: 17 June 2010
Appointed Date: 30 December 2008
77 years old
Director
SEYMOUR, Timothy Massingham
Resigned: 04 December 2012
Appointed Date: 29 October 2010
77 years old
Director
WALLACE, Robert Jeffrey
Resigned: 28 February 2013
Appointed Date: 30 December 2008
83 years old
Director
WHITE, Graham John
Resigned: 16 March 2009
Appointed Date: 30 December 2008
79 years old

HAMILTON UNDERWRITING LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 542,500
23 Dec 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 520,000
05 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Sep 2016
Appointment of Mr Adrian Jeremy Walker as a director on 1 September 2016
...
... and 67 more events
22 Dec 2008
Ad 22/12/08\gbp si 100000@1=100000\gbp ic 1/100001\
01 Dec 2008
Director appointed belinda julie taylor
01 Dec 2008
Director appointed dominic victor thomas ford
26 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Aug 2008
Incorporation

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