Liquidation
Company Information for HAMILTON UNDERWRITING LIMITED
68 Ship Street, Brighton, EAST SUSSEX, BN1 1AE,
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Company Registration Number
06684157
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HAMILTON UNDERWRITING LIMITED | ||
Legal Registered Office | ||
68 Ship Street Brighton EAST SUSSEX BN1 1AE Other companies in EC3P | ||
Previous Names | ||
|
Company Number | 06684157 | |
---|---|---|
Company ID Number | 06684157 | |
Date formed | 2008-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/03/2022 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB217599671 |
Last Datalog update: | 2022-09-13 12:32:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMILTON UNDERWRITING AGENCY LIMITED | Active | Company formed on the 1975-01-02 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC VICTOR THOMAS FORD |
||
SIMON CHRISTOPHER BARRETT |
||
MALCOLM JOHN BEANE |
||
DOMINIC VICTOR THOMAS FORD |
||
PETER COLIN FRANK HAYNES |
||
DERMOT JOSEPH O'DONOHOE |
||
JONATHAN FREDRICK REISS |
||
PETER SKERLJ |
||
BELINDA JULIE TAYLOR |
||
ADRIAN JEREMY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES DUPERREAULT |
Director | ||
ROBERT VICTOR DEUTSCH |
Director | ||
MATTHEW ANDREW PETZOLD |
Director | ||
CHRISTOPHER PETER NASH |
Director | ||
PETER JOHN ROBERT NASH |
Director | ||
MURRAY JAMES ANDERSON |
Director | ||
DAVID JOHN FLETT |
Director | ||
BRYAN DENIS MURPHY |
Director | ||
MATTHEW SAXON RILEY |
Director | ||
ROBERT JEFFREY WALLACE |
Director | ||
TIMOTHY MASSINGHAM SEYMOUR |
Director | ||
ANDREW GEORGE RIPLEY |
Director | ||
GRAHAM JOHN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON CORPORATE MEMBER LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UK HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2014-09-30 | Active | |
XL INSURANCE COMPANY PLC | Director | 2011-12-13 | CURRENT | 1985-02-08 | Converted / Closed | |
AMWINS GLOBAL RISKS LIMITED | Director | 2016-09-01 | CURRENT | 1968-03-21 | Active | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UK HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2014-09-30 | Active | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2006-11-13 | Active | |
PHQM SERVICES LTD | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
HAWKES BAY HOLDINGS LIMITED | Director | 2012-02-23 | CURRENT | 2007-07-20 | Liquidation | |
TYSER & CO. LIMITED | Director | 2012-02-23 | CURRENT | 2001-07-20 | Liquidation | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UK HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-30 | Active | |
TORUS LONDON LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-10-08 | |
HAMILTON UK HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
HAMILTON UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2014-09-30 | Active | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2017-10-25 | CURRENT | 2006-11-13 | Active | |
JLT SPECIALTY LIMITED | Director | 2015-03-26 | CURRENT | 1980-12-30 | Active | |
LLOYD & PARTNERS LIMITED | Director | 2013-12-03 | CURRENT | 1986-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Level 3, 8 Fenchurch Place London EC3M 4AJ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLIN FRANK HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEAN VETCH | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-09-21 GBP 565,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREDRICK REISS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM St Helen's 1 Undershaft London EC3P 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEREMY WALKER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-19 GBP 400,000 | |
CAP-SS | Solvency Statement dated 25/11/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN VETCH | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA ALBO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF HAMILTON INSURANCE GROUP, LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH O'DONOHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS GIUSEPPINA ALBO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER SKERLJ | |
RES01 | ADOPT ARTICLES 24/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
PSC02 | Notification of Hamilton Insurance Group, Ltd. as a person with significant control on 2016-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-11 | |
PSC02 | Notification of Hamilton Uk Holdings Ltd as a person with significant control on 2016-06-30 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 565000 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 565000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DUPERREAULT | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 542500 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 542500 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 520000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JEREMY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICTOR DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FREDRICK REISS | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 452500 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 452500 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 452500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETZOLD | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 452500 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 29/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM PO BOX HQ420 ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE DELETION OF THE PROVISIONS OF THE MEMORANUM WHICH BY VIRTUE OF SECTION 28 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT VICTOR DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES DUPERREAULT | |
AP01 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANDREW PETZOLD | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOSEPH O'DONOHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ANDERSON | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | COMPANY NAME CHANGED SPORTSCOVER UNDERWRITING LIMITED CERTIFICATE ISSUED ON 01/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 400000 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 400000 | |
AR01 | 29/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE | |
AR01 | 29/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAXON RILEY / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAXON RILEY / 18/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEYMOUR | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES ANDERSON / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROBERT NASH / 19/12/2011 | |
AR01 | 29/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAXON RILEY / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MURRAY JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MASSINGHAM SEYMOUR | |
AR01 | 29/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM PO BOX HQ 420 ST HELEN'S UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JULIE TAYLOR / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAXON RILEY / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERT NASH / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DENIS MURPHY / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC VICTOR THOMAS FORD / 19/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC VICTOR THOMAS FORD / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC VICTOR THOMAS FORD / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER NASH / 17/12/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRYAN DENIS MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE | |
288a | DIRECTOR APPOINTED GRAHAM JOHN WHITE | |
288a | DIRECTOR APPOINTED ANDREW GEORGE RIPLEY | |
288a | DIRECTOR APPOINTED ROBERT JEFFREY WALLACE | |
288a | DIRECTOR APPOINTED PETER JOHN ROBERT NASH | |
288a | DIRECTOR APPOINTED CHRISTOPHER PETER NASH | |
288a | DIRECTOR APPOINTED BELINDA JULIE TAYLOR | |
288a | DIRECTOR APPOINTED DOMINIC VICTOR THOMAS FORD | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2021-06-22 |
Appointment of Liquidators | 2021-06-22 |
Resolutions for Winding-up | 2021-06-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HAMILTON UNDERWRITING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |