Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Hamilton Bond Limited
- Incorporated
- 29 April 2004 (22 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born May 1989 (37)
Director · Appointed 23 February 2023
British
Born June 1981 (45)
Corporate Secretary · Appointed 20 January 2023
Officer history (26 former)
2 March 2023
24 February 2023
24 February 2023
23 February 2023
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
20 January 2023
31 December 2021
24 September 2021
Resigned Homer, David John as Director
1 March 2021
28 February 2021
Resigned Hirst, John Raymond as Director
27 January 2021
Appointed Homer, David John as Director
21 January 2021
30 November 2020
Resigned Monce, Graeme Iain as Director
10 November 2020
Appointed Hirst, John Raymond as Director
31 October 2020
12 February 2020
Appointed Daoud-O'Connell, Mariana as Secretary
12 February 2020
Resigned Hodges, Dawn Jeanette as Secretary
3 June 2019
21 May 2019
20 May 2019
29 March 2019
27 February 2019
21 December 2018
31 August 2018
31 August 2018
Resigned Dewar, Alastair Nicol as Director
11 July 2018
4 May 2018
30 April 2018
31 December 2016
14 March 2016
14 March 2016
4 January 2016
22 December 2015
22 December 2015
22 December 2015
22 December 2015
15 December 2015
Appointed Hodges, Dawn Jeanette as Secretary
30 November 2015
30 November 2015
Resigned Hanks, Christopher Douglas as Director
3 March 2015
3 March 2015
Appointed Dewar, Alastair Nicol as Director
3 March 2015
3 March 2015
3 March 2015
Appointed Hanks, Christopher Douglas as Director
3 March 2015
1 August 2012
Resigned Monce, Lucy Anne Horsburgh as Director
1 August 2012
Resigned Monce, Lucy Anne Horsburgh as Secretary
1 September 2009
1 January 2005
Appointed Monce, Lucy Anne Horsburgh as Director
29 April 2004
29 April 2004
29 April 2004
29 April 2004
29 April 2004
Appointed Monce, Lucy Anne Horsburgh as Secretary
29 April 2004
Appointed Monce, Graeme Iain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00837227
Former controllers (1)
31 October 2017
Ceased Hamilton Bond Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 March 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 16 December 2024 | Director's details changed |
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