Company information:
Hamilton Corporate Member Iv Limited (No: 07041930)
Address: LEVEL 3, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
Status: Active
Incorporated: 14-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: TIMOTHY ANTHONY BRIAN HARVEY GLOVER ( DOB: Apr-1967 From: May-2017 )
Current Director: ROBERT SEAN VETCH ( DOB: Jun-1972 From: Aug-2019 )
Current Secretary: LYNETTE MCCAMMOND ( From: Oct-2023 )
Resigned Director: GILLIAN ELIZABETH BARNES ( From: Oct-2009 To: Jul-2011 )
Resigned Director: IAN ROBERTSON GARVEN ( DOB: May-1978 From: Mar-2015 To: Mar-2017 )
Resigned Director: PHILIP PAUL HICKS ( DOB: Jun-1967 From: Mar-2013 To: Mar-2015 )
Resigned Director: IAIN GORDON LEVER ( DOB: May-1974 From: Jan-2017 To: Apr-2020 )
Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965 From: Oct-2009 To: May-2017 )
Resigned Director: PHILIP DAVID WHITTAKER ( From: Jul-2011 To: Mar-2013 )
Resigned Secretary: DOMINIC FORD ( From: Dec-2019 To: Aug-2021 )
Resigned Secretary: NATHAN GUY HARDMAN ( From: Apr-2016 To: Feb-2019 )
Resigned Secretary: PHILIP PAUL HICKS ( From: Oct-2009 To: Mar-2015 )
Resigned Secretary: PHILIP PAUL HICKS ( From: Dec-2015 To: Apr-2016 )
Resigned Secretary: FAYE KELLEHER ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: PAUL LONGVILLE ( From: Feb-2019 To: Nov-2019 )
Resigned Secretary: PAUL LONGVILLE ( From: Jan-2023 To: Oct-2023 )
Resigned Secretary: DAVID MCCORMACK ( From: Aug-2021 To: Sep-2022 )
Persons of Significant Control:
Hamilton Uk Holdings Limited, St Helen's, 1 Undershaft St Helen's, 1 Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2019-08-20)
Ironshore International Ltd, PO BOX 268, C/O Codan Trust Company Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-20)
Ironshore Inc, PO BOX 268, C/O Codan Trust Company Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-08-20)
Fosun International Ltd, PO BOX 268, C/O Codan Trust Company Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-01)