Hamilton UK Services Limited

Active11381012 Private limited company
Incorporated
24 May 2018 (8 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Level 3
8 Fenchurch Place
London
EC3M 4AJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born May 1985 (41)
Thiam, Moussa
Secretary · Appointed 7 November 2025
Director · Appointed 7 November 2025
British
Born February 1981 (45)
Director · Appointed 24 December 2020
British
Born February 1970 (56)
Officer history (15 former)
19 January 2026
Resigned Gray, Richard John as Director
19 January 2026
Appointed Li, Michelle Wing Sze as Director
7 November 2025
Appointed Thiam, Moussa as Secretary
7 November 2025
Appointed Baker, Alexander James 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 Victor Thomas as Secretary
5 August 2021
Resigned Ford, Dominic Victor Thomas as Director
27 July 2021
Appointed Gray, Richard John as Director
27 July 2021
Resigned Gray, Richard John as Director
24 December 2020
Appointed Fisher, Daniel Mark as Director
24 December 2020
Appointed Daws, Adrian Joseph as Director
24 December 2020
Appointed Gray, Richard John as Director
24 December 2020
Resigned Taylor, Belinda Julie as Director
24 December 2020
Resigned Skerlj, Peter 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
24 May 2018
Appointed Reiss, Jonathan Fredrick, Mr. as Director
24 May 2018
Appointed Skerlj, Peter as Director
24 May 2018
Appointed O'Donohoe, Dermot Joseph as Director
24 May 2018
Appointed Taylor, Belinda Julie as Director
24 May 2018
Appointed Ford, Dominic Victor Thomas as Secretary
24 May 2018
Appointed Barrett, Simon Christopher as Director
24 May 2018
Appointed Ford, Dominic Victor Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2018
Has significant influence or control
Company
Reg. no. 09241836

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

What Hamilton UK Services say about themselves

“Hamilton Insurance Group, Ltd. is a Bermuda-headquartered company that underwrites specialty insurance and reinsurance risks on a global basis through its wholly owned subsidiaries.”

— from hamiltongroup.com

Filings 58

DateDescriptionMade Up ToPagesPDF
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
10 June 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates23 May 2026
28 January 2026Termination of appointment of a director
Show all 58 filings

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