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Home > Scotland > HAMILTON LEONARD INSURANCE BROKERS LIMITED
Company Information for

HAMILTON LEONARD INSURANCE BROKERS LIMITED

53 MOSS STREET, PAISLEY, PA1 1DR,
Company Registration Number
SC066751
Private Limited Company
Active

Company Overview

About Hamilton Leonard Insurance Brokers Ltd
HAMILTON LEONARD INSURANCE BROKERS LIMITED was founded on 1978-12-29 and has its registered office in Paisley. The organisation's status is listed as "Active". Hamilton Leonard Insurance Brokers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTON LEONARD INSURANCE BROKERS LIMITED
 
Legal Registered Office
53 MOSS STREET
PAISLEY
PA1 1DR
Other companies in G2
 
Filing Information
Company Number SC066751
Company ID Number SC066751
Date formed 1978-12-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON LEONARD INSURANCE BROKERS LIMITED
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Company Officers of HAMILTON LEONARD INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GORDON HAMILTON
 Company Secretary 2015-04-23
MICHAEL GORDON HAMILTON
 Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK LEONARD
 Company Secretary 1989-06-27 2015-04-23
FRANK LEONARD
 Director 1989-06-27 2015-04-23
ANDREW F WOODBURN
 Director 1989-06-27 2013-01-31
GORDON M HAMILTON
 Director 1989-06-27 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON HAMILTON HAMILTON LEONARD (HOLDINGS) LTD Director 2012-12-11 CURRENT 2012-12-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Sterling House 20 Renfield Street Glasgow G2 5AP
2019-09-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0667510002
2018-09-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-08-07PSC02Notification of Hamilton Leonard (Holdings) Ltd as a person with significant control on 2016-07-01
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-16TM02Termination of appointment of Frank Leonard on 2015-04-23
2015-06-16AP03Appointment of Michael Gordon Hamilton as company secretary on 2015-04-23
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEONARD
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Frank Leonard on 2014-03-01
2013-07-17AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODBURN
2012-07-18AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR FRANK LEONARD on 2011-07-01
2012-03-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-01CH01Director's details changed for Frank Leonard on 2011-07-01
2011-04-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0126/06/10 FULL LIST
2010-05-10AP01DIRECTOR APPOINTED MICHAEL GORDON HAMILTON
2010-05-04AA31/01/10 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-04AA31/01/09 TOTAL EXEMPTION SMALL
2008-07-10363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-04-16AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-10363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-28363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-29363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-29363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-30363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-06-13363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-27363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-28363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-02363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-07-14363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-08363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-06-24288bDIRECTOR RESIGNED
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-10288DIRECTOR'S PARTICULARS CHANGED
1996-07-11363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-11363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-30363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-07-04363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1993-12-21287REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 17/19 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ
1993-09-27AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-07-01363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-07363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1991-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-16363aRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1990-09-20363RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-11-02363RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
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 LEONARD INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LEONARD INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1989-01-12 Outstanding ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LEONARD INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON LEONARD INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON LEONARD INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of HAMILTON LEONARD INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON LEONARD INSURANCE BROKERS 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 LEONARD INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON LEONARD INSURANCE BROKERS 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 LEONARD INSURANCE BROKERS 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 LEONARD INSURANCE BROKERS 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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    Other companies at postcode PA1 1DR