Hamilton Corporate Member Limited

Active05996460 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
Sci Capital Number 2 Limited (until 30 December 2015)
Industry
Non-life insurance (65120)
Directors
Owned by
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Also at Hamilton Managing Agency Limited, Hamilton UK Services Limited, Hamilton UK Holdings Limited · more companies
British
Born May 1985 (41)
Director · Appointed 7 November 2025
Also at Hamilton Corporate Member II Limited, Hamilton Corporate Member IV Limited, The Fitzwimarc School Academy Trust · more companies
English
Born September 1977 (49)
Director · Appointed 22 February 2023
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 (20 former)
19 January 2026
Appointed Li, Michelle Wing Sze as Director
31 December 2025
Resigned Colaço-Osorio, Miles Edward as Director
7 November 2025
Appointed Gray, Richard John as Director
7 November 2025
Appointed Gray, Richard John as Director
7 November 2025
Resigned Gray, Richard John 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
22 February 2023
Appointed Baker, Alexander James as Director
5 January 2023
Appointed Longville, Paul as Secretary
29 September 2022
Resigned Mccormack, David as Secretary
6 August 2021
Appointed Mccormack, David as Secretary
5 August 2021
Resigned Ford, Dominic Victor Thomas as Secretary
5 August 2021
Resigned Ford, Dominic Victor Thomas as Director
24 December 2020
Resigned Taylor, Belinda Julie as Director
24 December 2020
Resigned Beane, Malcolm John as Director
29 March 2019
Resigned O'Donohoe, Dermot Joseph as Director
7 March 2019
Appointed Vetch, Robert Sean as Director
31 December 2018
Resigned Barrett, Simon Christopher as Director
18 September 2018
Appointed Daws, Adrian Joseph as Director
18 September 2018
Appointed Colaço-Osorio, Miles Edward as Director
13 June 2018
Resigned Carvey, Trevor Godfrey as Director
25 October 2017
Appointed Taylor, Belinda Julie as Director
15 May 2017
Resigned Duperreault, Brian Charles as Director
1 September 2016
Resigned Taylor, Belinda Julie as Director
1 September 2016
Appointed Barrett, Simon Christopher as Director
1 September 2016
Appointed Ford, Dominic Victor Thomas as Secretary
1 September 2016
Resigned Taylor, Belinda Julie as Secretary
1 September 2016
Resigned Deutsch, Robert Victor as Director
1 September 2016
Appointed Carvey, Trevor Godfrey as Director
1 April 2015
Appointed Ford, Dominic Victor Thomas as Director
1 April 2015
Appointed Beane, Malcolm John as Director
1 April 2015
Appointed O'Donohoe, Dermot Joseph as Director
1 April 2015
Appointed Taylor, Belinda Julie as Director
1 April 2015
Appointed Deutsch, Robert Victor as Director
1 April 2015
Resigned Riley, Matthew Saxon as Director
1 April 2015
Resigned Nash, Peter John Robert as Director
1 April 2015
Appointed Duperreault, Brian Charles as Director
1 September 2008
Appointed Riley, Matthew Saxon as Director
13 November 2006
Appointed Nash, Peter John Robert as Director
13 November 2006
Appointed Taylor, Belinda Julie as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09241836
Former controllers (1)
30 June 2016
Ceased Hamilton Insurance Group, Ltd. — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hamilton UK Holdings Limited
Hamilton Corporate Member II Limited Has significant influence or control
Hamilton Corporate Member Iii Limited Owns 75–100% of shares
Hamilton Corporate Member Limited This company Owns 75–100% of shares
Hamilton Managing General Agency UK Ltd Owns 75–100% of shares
Hamilton UK Services Limited Has significant influence or control

Filings 113

DateDescriptionMade Up ToPagesPDF
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
10 June 2026Full accounts31 December 2025
15 May 2026Insolvency filing
15 May 2026Share capital filing
Show all 113 filings

Some other companies at this address

Hamilton Corporate Member II Limited
Hamilton Corporate Member Iii Limited
Hamilton UK Holdings II Limited
Hamilton UK Holdings Limited
Hamilton UK Services Limited

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