Hamilton UK Holdings II Limited

Active11590052 Private limited company

Incorporated: 26 September 2018 (8 years)
Industry: Non-life insurance (65120)
Directors: Michelle Wing Sze Li
Alexander James Baker
Moussa Thiam
Accounts type: Full
Region: Greater London
Address: Level 3
8 Fenchurch Place
London
EC3M 4AJ

Website & contact details

Group website: hamiltongroup.com
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 August 2027
Last conf. stmt: 31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Li, Michelle Wing Sze

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)

Baker, Alexander James

Director · Appointed 7 November 2025

Also at Hamilton Corporate Member II Limited, Hamilton Corporate Member IV Limited, Hamilton Corporate Member Limited · more companies

British

Born February 1981 (45)

Thiam, Moussa

Director · Appointed 7 November 2025

Also at Hamilton Managing Agency Limited, Hamilton UK Holdings Limited

British

Born February 1991 (35)

Officer history (13 former)

19 January 2026

Appointed Li, Michelle Wing Sze as Director

31 December 2025

Resigned Fisher, Daniel Mark as Director

7 November 2025

Appointed Baker, Alexander James 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

Resigned Longville, Paul as Secretary

23 October 2023

Appointed Mccammond, Lynette 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 Director

5 August 2021

Resigned Ford, Dominic Victor Thomas as Secretary

27 July 2021

Resigned Colaço-Osorio, Miles Edward as Director

24 December 2020

Appointed Fisher, Daniel Mark as Director

24 December 2020

Resigned Taylor, Belinda Julie as Director

24 December 2020

Appointed Vetch, Robert Sean 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

26 September 2018

Appointed Taylor, Belinda Julie as Director

26 September 2018

Appointed Colaço-Osorio, Miles Edward as Director

26 September 2018

Appointed Reiss, Jonathan Fredrick, Mr. as Director

26 September 2018

Appointed Ford, Dominic Victor Thomas as Secretary

26 September 2018

Appointed Ford, Dominic Victor Thomas as Director

26 September 2018

Appointed O'Donohoe, Dermot Joseph as Director

26 September 2018

Appointed Daws, Adrian Joseph 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.

Former controllers (2)

26 September 2018

Ceased Hamilton Insurance Group, Ltd. — Has significant influence or control

26 September 2018

Ceased Hamilton RE, Ltd. — Has significant influence or control

Filings 51

Date	Description	Made Up To
19 October 2026	Memorandum and Articles of Association
25 August 2026	Confirmation statement with no updates	31 July 2026
10 June 2026	Full accounts	31 December 2025
21 January 2026	Appointment of a director
13 January 2026	Termination of appointment of a director