Active - Proposal to Strike off
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Home > England & Wales Companies > HAMILTON BOND (NORTH) LIMITED
Company Information for HAMILTON BOND (NORTH) LIMITED
HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX,
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Company Registration Number
 07499305 Private Limited Company
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Company Overview
About Hamilton Bond (north) Ltd
HAMILTON BOND (NORTH) LIMITED was founded on 2011-01-20 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Bond (north) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HAMILTON BOND (NORTH) LIMITED | |
| Legal Registered Office | |
| HILLSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX Other companies in WR1 | |
Filing Information
| Company Number | 07499305 | |
|---|---|---|
| Company ID Number | 07499305 | |
| Date formed | 2011-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 22:49:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON BOND (NORTH) LIMITED
|
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Company Officers of HAMILTON BOND (NORTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN JEANETTE HODGES |
||
JAMES MICHAEL PICKFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FRANCIS CLAYDEN |
Director | ||
JAMES MICHAEL PICKFORD |
Director | ||
ALEXANDER DOUGLAS ALWAY |
Director | ||
PAUL EDWARD BARNES |
Director | ||
ALEXANDER DOUGLAS ALWAY |
Director | ||
PHILIP ANDREW BARTON |
Director | ||
ALASTAIR NICOL DEWAR |
Director | ||
CHRISTOPHER DOUGLAS HANKS |
Director | ||
JOHN TREVOR HARDING |
Director | ||
ANDREW IAN CHARLES HOLMES |
Director | ||
GRAEME IAIN MONCE |
Director | ||
DOUGLAS LAWSON |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXCHANGE INSURANCE SERVICES LIMITED | Director | 2018-05-17 | CURRENT | 1988-02-02 | Liquidation | |
| MOUNTLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1998-01-06 | Liquidation | |
| BEAUMONTS INSURANCE BROKERS LTD. | Director | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
| BEAUMONTS (LEEDS) LIMITED | Director | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
| OSBORNES INSURANCES OXFORD LIMITED | Director | 2017-06-02 | CURRENT | 2001-12-17 | Liquidation | |
| LIBRA INSURANCE SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1979-06-13 | Liquidation | |
| MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1977-06-28 | Liquidation | |
| RISKONNECT CLEARSIGHT LIMITED | Director | 2017-02-13 | CURRENT | 2004-06-25 | Active | |
| CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Director | 2017-02-08 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
| CALM FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-10-09 | Active | |
| TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2017-02-08 | CURRENT | 2003-01-27 | Active | |
| CH&B (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| JOHNSON & HIGGINS LIMITED | Director | 2017-02-08 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| BOWRING MARSH LIMITED | Director | 2017-02-08 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
| TOWER PLACE DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1999-12-21 | Active | |
| COLLINS HALDEN & BURNETT LIMITED | Director | 2017-02-08 | CURRENT | 1962-05-22 | Dissolved 2018-07-31 | |
| BOWRING MARINE LIMITED | Director | 2017-02-08 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
| PEART INSURANCE BROKERS LIMITED | Director | 2017-02-08 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
| MARSH INSURANCE BROKERS | Director | 2017-02-08 | CURRENT | 1985-08-13 | Liquidation | |
| MARSH (INSURANCE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 1990-08-20 | Active | |
| PEART HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
| MMC FINANCE UK LIMITED | Director | 2017-02-08 | CURRENT | 2006-06-12 | Active | |
| TOWER HILL LIMITED | Director | 2017-02-08 | CURRENT | 1899-03-18 | Active | |
| SEDGWICK GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1908-12-15 | Liquidation | |
| SEDGWICK LIMITED | Director | 2017-02-08 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
| SEDGWICK CONSULTING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
| SEDGWICK UK RISK SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
| SEDGWICK OVERSEAS INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
| RIVERS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
| MARSH UK LIMITED | Director | 2017-02-08 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
| MARSH SECRETARIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1955-10-12 | Active | |
| C.T. BOWRING LIMITED | Director | 2017-02-08 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
| LEMAC NO.7 LIMITED | Director | 2017-01-19 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| R G FORD BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| FERGUSON OLIVER INSURANCE LIMITED | Director | 2017-01-19 | CURRENT | 1997-05-07 | Active | |
| OKD INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
| R G FORD BROKERS (ESSEX) LIMITED | Director | 2017-01-19 | CURRENT | 2014-05-07 | Active | |
| REGIONAL INSURANCE GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
| BLUEFIN UNDERWRITING LIMITED | Director | 2017-01-18 | CURRENT | 2008-09-01 | Active | |
| LOMOND MACDONALD LIMITED | Director | 2017-01-18 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
| SBJ HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1982-08-25 | Liquidation | |
| HEALTH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
| JINVICTA LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
| SBJ STEPHENSON GROUP LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
| THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-04 | Liquidation | |
| THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
| RIVERSIDE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
| JOHN LAMPIER & SON LTD | Director | 2017-01-01 | CURRENT | 1991-03-18 | Liquidation | |
| JELF LIMITED | Director | 2017-01-01 | CURRENT | 1994-10-06 | Active | |
| H A E INSURANCE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| BEAUMONTS BRADFORD LIMITED | Director | 2017-01-01 | CURRENT | 2001-08-09 | Active | |
| HOWELL SHONE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
| OBAMADRAMA LIMITED | Director | 2017-01-01 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| HAMILTON BOND MIDLANDS LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| HAMILTON BOND GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| BEAUMONTS INSURANCE GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2013-06-14 | Active | |
| MANSON INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
| CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
| BEAUMONTS GUISELEY LTD | Director | 2017-01-01 | CURRENT | 2005-03-16 | Active | |
| BEAUMONT INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-11 | Active | |
| BLUEFIN INSURANCE GROUP LIMITED | Director | 2016-12-31 | CURRENT | 1996-09-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
| LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/16 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
| AP03 | SECRETARY APPOINTED MRS DAWN JEANETTE HODGES | |
| AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY | |
| AP03 | SECRETARY APPOINTED MRS DAWN JEANETTE HODGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MONCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEWAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON | |
| AA01 | PREVSHO FROM 28/02/2016 TO 30/09/2015 | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2015 TO 28/02/2015 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | 02/03/15 STATEMENT OF CAPITAL GBP 100 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 02/03/15 STATEMENT OF CAPITAL GBP 100 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW IAN CHARLES HOLMES | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR NICOL DEWAR | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW BARTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN TREVOR HARDING | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS HANKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM SANSOME HOUSE 6 SANSOME WALK WORCESTER WR1 1LH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 20/01/14 FULL LIST | |
| AR01 | 20/01/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM SANSOME HOUSE SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH | |
| AA01 | CURREXT FROM 30/06/2011 TO 30/06/2012 | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 101 | |
| AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS LAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SANSOME HOUSE SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to HAMILTON BOND (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BOND (NORTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMILTON BOND (NORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON BOND (NORTH) LIMITED
Intangible Assets
Patents
We have not found any records of HAMILTON BOND (NORTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON BOND (NORTH) LIMITED
Income
Government Income
We have not found government income sources for HAMILTON BOND (NORTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HAMILTON BOND (NORTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BOND (NORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BOND (NORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMILTON BOND (NORTH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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