Hamilton UK Holdings Limited

Active09241836 Private limited company
Incorporated
30 September 2014 (12 years)
Previously known as
Don Acquisitionco Limited (until 13 April 2015)
Industry
Non-life insurance (65120)
Directors
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
14 October 2027
Last conf. stmt
30 September 2026

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 Corporate Member Limited, Hamilton Managing Agency Limited, Hamilton UK Services Limited · more companies
British
Born May 1985 (41)
Director · Appointed 7 November 2025
Also at Hamilton UK Holdings II Limited, Hamilton Managing Agency Limited
British
Born February 1991 (35)
Director · Appointed 21 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 (19 former)
19 January 2026
Appointed Li, Michelle Wing Sze as Director
7 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
21 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 Colaço-Osorio, Miles Edward as Director
30 June 2020
Resigned Reiss, Jonathan Fredrick, Mr. as Director
31 December 2019
Resigned Barrett, Peter Joseph as Director
17 September 2019
Appointed Barrett, Peter Joseph 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
31 December 2017
Appointed Taylor, Belinda Julie as Director
15 May 2017
Resigned Duperreault, Brian as Director
1 September 2016
Resigned Deutsch, Robert Victor as Director
1 September 2016
Appointed Ford, Dominic Victor Thomas as Director
1 September 2016
Appointed Barrett, Simon Christopher as Director
1 September 2016
Appointed Carvey, Trevor Godfrey as Director
1 September 2016
Resigned Guest, Victoria as Director
23 August 2016
Resigned Shah, Rima as Director
1 June 2016
Appointed Ford, Dominic Victor Thomas as Secretary
31 May 2016
Resigned Sisec Limited as Corporate Secretary
1 April 2015
Appointed O'Donohoe, Dermot Joseph as Director
1 April 2015
Appointed Guest, Victoria as Director
1 April 2015
Appointed Shah, Rima as Director
30 September 2014
Appointed Sisec Limited as Corporate Secretary
30 September 2014
Appointed Deutsch, Robert Victor as Director
30 September 2014
Appointed Duperreault, Brian as Director
30 September 2014
Appointed Reiss, Jonathan Fredrick, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Hamilton UK Holdings Limited is registered as a person with significant control

Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Active
Has significant influence or control
Active
Former controllers (1)
30 June 2016
Ceased Hamilton Insurance Group, Ltd. — Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
19 October 2026Memorandum and Articles of Association
14 October 2026Confirmation statement with updates30 September 2026
10 June 2026Full accounts31 December 2025
19 May 2026Insolvency filing
19 May 2026Share capital filing
Show all 100 filings

Some other companies at this address

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

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