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Company · London

Hamilton Bond Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. David John Homer 2021-2021 Director View profile
  2. Thomas Colraine 2021-2023 Director View profile
  3. John Raymond Hirst 2020-2021 Director View profile
  4. Anthony Gruppo 2019-2021 Director View profile
  5. Oranye Emembolu 2019-2021 Director View profile
  6. Jeremiah Flahive 2019-2023 Director View profile
  7. Christopher John Lay 2018-2018 Director View profile
  8. Alexander Douglas Alway 2016-2016 Director View profile
  9. Jane Victoria Barker 2016-2020 Director View profile
  10. Mark Christopher Chessher 2015-2019 Director View profile
  11. Tom Taylor 2015-2018 Director View profile
  12. Sally Angela Helen Williams 2015-2018 Director View profile
  13. Mark Anthony Weil 2015-2018 Director View profile
  14. Philip Andrew Barton 2015-2019 Director View profile
  15. Alastair Nicol Dewar 2015-2018 Director View profile
  16. John Trevor Harding 2015-2015 Director View profile
  17. Christopher Douglas Hanks 2015-2015 Director View profile
  18. Douglas Lawson 2009-2015 Director View profile
  19. Graeme Iain Monce 2004-2020 Director View profile
  20. Mariana Daoud-O'Connell 2020-2023 Secretary View profile
  21. Dawn Jeanette Hodges 2015-2020 Secretary View profile
  22. Lucy Anne Horsburgh Monce 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
29/04/2004
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hamilton Bond Limited is controlled by Jelf Insurance Brokers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register
  2. Jelf Insurance Brokers Limited is controlled by Marsh Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register
  3. Marsh Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Professional services 7

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05116345
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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