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Nom	Hamilton UK Holdings Limited
Adresse	Level 3 8 Fenchurch Place London EC3M 4AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09241836 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Hamilton Underwriting Limited DON Acquisitionco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hamilton Insurance Group, Ltd. Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00048117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baker, Alexander James London, England Status: Active Notified: 21/02/2023 Date of Birth: 02/1981 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Daws, Adrian Joseph London, England Status: Active Notified: 18/09/2018 Date of Birth: 11/1980 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Mccammond, Lynette London, England Status: Active Notified: 23/10/2023 Role: Secretary

Vetch, Robert Sean London, England Status: Active Notified: 07/03/2019 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barrett, Simon Christopher London, England Status: Ceased Notified: 01/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Longville, Paul London, England Status: Ceased Notified: 05/01/2023 Ceased: 23/10/2023 Role: Secretary

Companies Controlled by This Company (6)

GB Hamilton Corporate Member II Limited Status: Active Notified: 03/09/2019 Companies House Number: 12185704 Nature of Control

Significant influence or control

GB Hamilton Corporate Member III Limited Status: Active Notified: 03/10/2019 Companies House Number: 12241329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamilton Corporate Member Limited Status: Active Notified: 30/06/2016 Companies House Number: 05996460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamilton Managing General Agency UK LTD Status: Active Notified: 20/08/2019 Companies House Number: 11969375 Nature of Control

Ownership of shares - 75% or more

GB Hamilton UK Services Limited Status: Active Notified: 24/05/2018 Companies House Number: 11381012 Nature of Control

Significant influence or control

GB Hamilton Underwriting Limited Status: Active Notified: 30/06/2016 Companies House Number: 06684157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hamilton UK Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)