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Nom	Hamilton Managing General Agency UK LTD
Adresse	Level 3, 8 Fenchurch Place London EC3M 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11969375 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Pendragon Agency UK LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hamilton Uk Holdings Ltd Status: Active Notified: 20/08/2019 Companies House Number: 09241836 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

ColaÇo-Osorio, Miles Edward London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 05/1969 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Daws, Adrian Joseph London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 11/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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

Vetch, Robert Sean London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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

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Hamilton Managing General Agency UK LTD

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Persons with Significant Control (1)

Officers (5)