Hamilton Bond Limited
Company 05116345 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Trapnell Director · appointed 2023
- Liam Dartnell Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Trapnell Director · appointed 2023
- Liam Dartnell Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marsh (Middle East) Limited 2 shared directors
- MMC Finance (Australia) Limited 2 shared directors
- MMC Finance (Europe) Limited 2 shared directors
- MMC Finance (Singapore) Limited 2 shared directors
Connected through a shared director
- Mercer Consulting Limited 1 shared director
- Jelf Insurance Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05116345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2004 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Jelf Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Officers (25)
- Liam Dartnell Director · appointed 2023
- James Trapnell Director · appointed 2023
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2023
Show 22 former officers
- David John Homer Director · appointed 2021 · resigned 2021
- Thomas Colraine Director · appointed 2021 · resigned 2023
- John Raymond Hirst Director · appointed 2020 · resigned 2021
- Mariana Daoud-O'Connell Secretary · appointed 2020 · resigned 2023
- Anthony Gruppo Director · appointed 2019 · resigned 2021
- Oranye Emembolu Director · appointed 2019 · resigned 2021
- Jeremiah Flahive Director · appointed 2019 · resigned 2023
- Christopher John Lay Director · appointed 2018 · resigned 2018
- Alexander Douglas Alway Director · appointed 2016 · resigned 2016
- Jane Victoria Barker Director · appointed 2016 · resigned 2020
- Mark Christopher Chessher Director · appointed 2015 · resigned 2019
- Tom Taylor Director · appointed 2015 · resigned 2018
- Sally Angela Helen Williams Director · appointed 2015 · resigned 2018
- Mark Anthony Weil Director · appointed 2015 · resigned 2018
- Dawn Jeanette Hodges Secretary · appointed 2015 · resigned 2020
- Philip Andrew Barton Director · appointed 2015 · resigned 2019
- Alastair Nicol Dewar Director · appointed 2015 · resigned 2018
- John Trevor Harding Director · appointed 2015 · resigned 2015
- Christopher Douglas Hanks Director · appointed 2015 · resigned 2015
- Douglas Lawson Director · appointed 2009 · resigned 2015
- Graeme Iain Monce Director · appointed 2004 · resigned 2020
- Lucy Anne Horsburgh Monce Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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