Hamilton Managing Agency Limited

Active05832065 Private limited company
Incorporated
30 May 2006 (20 years)
Previously known as
Pembroke Managing Agency Limited (until 22 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Owned by
Hamilton UK Holdings Limited
Accounts type
Full
Region
Greater London
Address
Level 3
8 Fenchurch Place
London
EC3M 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Irish
Born November 1979
Director · Appointed 19 January 2026
Also at Hamilton Corporate Member Limited, Hamilton UK Services Limited, Hamilton UK Holdings Limited · more companies
British
Born May 1985 (41)
Thiam, Moussa
Secretary · Appointed 11 November 2025
Director · Appointed 1 November 2025
Also at Ben Nevis Cleanco Limited, Hamilton Insurance Designated Activity Company, Motor Insurers' Bureau · more companies
Irish
Born June 1963 (63)
Director · Appointed 1 November 2025
Also at Hamilton UK Holdings II Limited, Hamilton UK Holdings Limited
British
Born February 1991 (35)
Billingham, Patricia
Director · Appointed 14 March 2023
British
Born April 1952 (74)
Forte, Karen
Director · Appointed 1 November 2022
Irish
Born January 1957 (69)
Director · Appointed 22 March 2021
Also at Hamilton UK Holdings II Limited, Hamilton Corporate Member II Limited, Hamilton Corporate Member IV Limited · more companies
British
Born February 1981 (45)
Officer history (53 former)
19 March 2026
Appointed Cormican, Sinead Ann as Director
19 January 2026
Appointed Li, Michelle Wing Sze as Director
31 December 2025
Resigned Haynes, Peter Colin Frank, Mr. as Director
11 November 2025
Appointed Thiam, Moussa as Secretary
1 November 2025
Appointed Lehane, Dymphna Ann as Director
1 November 2025
Appointed Thiam, Moussa as Director
14 October 2025
Resigned Mccammond, Lynette as Secretary
26 September 2025
Resigned Vetch, Robert Sean as Director
29 August 2025
Resigned Daws, Adrian Joseph as Director
23 October 2023
Appointed Mccammond, Lynette as Secretary
23 October 2023
Resigned Longville, Paul as Secretary
14 March 2023
Resigned Beane, Malcolm John as Director
14 March 2023
Appointed Billingham, Patricia as Director
5 January 2023
Appointed Longville, Paul as Secretary
1 November 2022
Appointed Forte, Karen as Director
29 September 2022
Resigned Mccormack, David as Secretary
1 September 2022
Resigned Goodhew, Heather Margaret as Director
30 April 2022
Resigned Barrett, Peter Joseph as Director
28 February 2022
Resigned Beacham, Malcolm James as Director
2 February 2022
Appointed Goodhew, Heather Margaret as Director
6 August 2021
Appointed Mccormack, David as Secretary
5 August 2021
Resigned Ford, Dominic as Secretary
8 June 2021
Appointed Daws, Adrian Joseph as Director
22 March 2021
Appointed Baker, Alexander James as Director
20 November 2020
11 November 2020
Resigned White, David Nicholas as Director
8 September 2020
Resigned Skerlj, Peter, Mr. as Director
8 September 2020
Resigned Ursano Jr, Antonio as Director
30 June 2020
Resigned Brown, Christopher David as Director
30 June 2020
Resigned Reiss, Jonathan Fredrick, Mr. as Director
31 December 2019
Resigned Kaufman, Allan as Director
31 December 2019
Resigned Seymour, Timothy Massingham as Director
31 December 2019
Resigned Lever, Iain Gordon, Mr. as Director
31 December 2019
Resigned Barrett, Peter Joseph as Director
10 December 2019
Appointed Ursano Jr, Antonio as Director
10 December 2019
Appointed Beane, Malcolm John as Director
10 December 2019
Appointed Haynes, Peter Colin Frank, Mr. as Director
21 November 2019
Appointed Ford, Dominic as Secretary
21 November 2019
Resigned Longville, Paul as Secretary
20 August 2019
Resigned Robinson, Francis William as Director
20 August 2019
Appointed Skerlj, Peter, Mr. as Director
20 August 2019
Resigned Davenport, Nigel James as Director
20 August 2019
Appointed Barrett, Peter Joseph as Director
20 August 2019
Resigned Ethirajan, Krishnan as Director
20 August 2019
Appointed Barrett, Peter Joseph as Director
20 August 2019
Appointed Vetch, Robert Sean as Director
20 August 2019
Appointed Reiss, Jonathan Fredrick, Mr. as Director
13 February 2019
Appointed Longville, Paul as Secretary
13 February 2019
Resigned Hardman, Nathan Guy as Secretary
15 March 2018
Appointed Brown, Christopher David as Director
15 March 2018
Appointed White, David Nicholas as Director
6 March 2018
Resigned Wheeler, Mark Handley as Director
11 May 2017
Appointed Robinson, Francis William as Director
11 May 2017
Resigned Barnes, Gillian Elizabeth as Director
11 May 2017
Resigned Keshani, Sameer as Director
11 May 2017
Appointed Davenport, Nigel James as Director
11 May 2017
Resigned Wash, Justin Andrew Spencer as Director
11 May 2017
Resigned Brown, Christopher David as Director
28 March 2017
Resigned Garven, Ian Robertson as Director
23 February 2017
Appointed Ethirajan, Krishnan as Director
19 January 2017
Appointed Lever, Iain Gordon, Mr. as Director
12 April 2016
Resigned Hicks, Philip Paul as Secretary
12 April 2016
Appointed Hardman, Nathan Guy as Secretary
1 March 2016
Appointed Beacham, Malcolm James as Director
2 January 2016
Resigned Adlam, Lorraine Anne as Director
18 November 2015
Appointed Keshani, Sameer as Director
3 July 2015
Appointed Adlam, Lorraine Anne as Director
31 December 2014
Resigned Wallace, Robert Jeffrey as Director
18 November 2014
Resigned Johnson, Mark Sutherland as Director
15 August 2014
Resigned West, Laura Jane as Director
15 August 2014
Resigned Fisher, Mark Francis as Director
7 August 2014
Appointed Garven, Ian Robertson as Director
20 February 2014
Appointed Seymour, Timothy Massingham as Director
19 February 2014
Appointed Fisher, Mark Francis as Director
3 December 2012
Appointed Johnson, Mark Sutherland as Director
27 November 2012
Resigned Fisher, Mark Francis as Director
8 May 2012
Appointed Fisher, Mark Francis as Director
13 May 2009
Appointed West, Laura Jane as Director
7 May 2009
Resigned Butterworth, Mark Condie as Director
24 February 2009
Resigned Hayday, Terence John, Mr. as Director
31 December 2008
Resigned Helson, Janet as Director
31 December 2008
Resigned Curtis, Kenneth Douglas as Director
31 December 2008
Resigned Butterworth, Gina Claire as Director
31 December 2008
Resigned Stuchbery, Robert Arthur as Director
2 December 2008
Resigned Turner, David Charles as Secretary
2 December 2008
Appointed Hicks, Philip Paul as Secretary
30 September 2008
Appointed Wallace, Robert Jeffrey as Director
30 September 2008
Appointed Kaufman, Allan as Director
30 September 2008
Appointed Barnes, Gillian Elizabeth as Director
9 September 2008
Appointed Wash, Justin Andrew Spencer as Director
26 August 2008
Resigned Clegg, Trevor Alan as Director
20 June 2008
Resigned Phillips, Rebecca as Secretary
20 June 2008
Appointed Turner, David Charles as Secretary
14 February 2008
Resigned Harris, Richard as Director
1 November 2007
Appointed Butterworth, Mark Condie as Director
22 October 2007
Resigned Watson, David Richard as Director
24 April 2007
Resigned Turner, David Charles as Secretary
24 April 2007
Appointed Phillips, Rebecca as Secretary
28 February 2007
Appointed Curtis, Kenneth Douglas as Director
28 February 2007
Appointed Clegg, Trevor Alan as Director
28 February 2007
Appointed Wheeler, Mark Handley as Director
28 February 2007
Appointed Hayday, Terence John, Mr. as Director
28 February 2007
28 February 2007
Appointed Butterworth, Gina Claire as Director
28 February 2007
Resigned Luciene James Limited as Corporate Director
28 February 2007
Appointed Brown, Christopher David as Director
28 February 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 February 2007
Appointed Harris, Richard as Director
28 February 2007
Appointed Watson, David Richard as Director
11 October 2006
Appointed Stuchbery, Robert Arthur as Director
4 October 2006
Appointed Helson, Janet as Director
4 October 2006
Appointed Turner, David Charles as Secretary
30 May 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
30 May 2006
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hamilton UK Holdings Limited
Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
20 August 2019
Ceased Pembroke JV Limited — Owns 75–100% of shares
20 August 2019
Ceased Ironshore International Ltd — Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates30 May 2026
10 June 2026Full accounts31 December 2025
30 March 2026Appointment of a director
21 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
Show all 208 filings

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