Hamilton Corporate Member IV Limited

Active07041930 Private limited company
Incorporated
14 October 2009 (17 years)
Previously known as
Ironshore CC (Three) Limited (until 3 March 2023)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 March 2026
Resigned Cormican, Sinead Ann as Director
24 March 2026
Appointed Cormican, Sinead Ann as Director
24 March 2026
Resigned Colaço-Osorio, Miles Edward as Director
19 January 2026
Appointed Li, Michelle Wing Sze as Director
7 November 2025
Appointed Baker, Alexander James as Director
7 November 2025
Appointed 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
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 as Secretary
24 December 2020
Appointed Colaço-Osorio, Miles Edward as Director
24 December 2020
Appointed Daws, Adrian Joseph as Director
20 November 2020
3 April 2020
Resigned Lever, Iain Gordon as Director
1 December 2019
Appointed Ford, Dominic as Secretary
23 November 2019
Resigned Longville, Paul as Secretary
22 August 2019
Appointed Vetch, Robert Sean as Director
13 February 2019
Appointed Longville, Paul as Secretary
13 February 2019
Resigned Hardman, Nathan Guy as Secretary
9 May 2017
Resigned Wash, Justin Andrew Spencer as Director
9 May 2017
28 March 2017
Resigned Garven, Ian Robertson as Director
19 January 2017
Appointed Lever, Iain Gordon as Director
12 April 2016
Appointed Hardman, Nathan Guy as Secretary
12 April 2016
Resigned Hicks, Philip Paul as Secretary
4 December 2015
Appointed Hicks, Philip Paul as Secretary
4 December 2015
Resigned Kelleher, Faye as Secretary
31 March 2015
Appointed Garven, Ian Robertson as Director
31 March 2015
Resigned Hicks, Philip Paul as Director
31 March 2015
Resigned Hicks, Philip Paul as Secretary
31 March 2015
Appointed Kelleher, Faye as Secretary
21 March 2013
Appointed Hicks, Philip Paul as Director
12 March 2013
Resigned Whittaker, Philip David as Director
18 July 2011
Appointed Whittaker, Philip David as Director
18 July 2011
Resigned Barnes, Gillian Elizabeth as Director
14 October 2009
Appointed Barnes, Gillian Elizabeth as Director
14 October 2009
Appointed Hicks, Philip Paul as Secretary
14 October 2009
Appointed Wash, Justin Andrew Spencer as 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
Holding Company
Former controllers (3)
20 August 2019
Ceased Ironshore International Ltd — Owns 75–100% of shares
20 August 2019
Ceased Ironshore Inc — Has significant influence or control (as a firm)
1 May 2017
Ceased Fosun International Ltd — Has significant influence or control (as a firm)

Filings 87

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates14 October 2026
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
10 June 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
Show all 87 filings

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