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Company · London

Hamilton Managing Agency Limited

Non-life insurance

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

Network

The large node is Hamilton Managing Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Heather Margaret Goodhew 2022-2022 Director View profile
  2. Adrian Joseph Daws 2021-2025 Director View profile
  3. Antonio Ursano Jr. 2019-2020 Director View profile
  4. Malcolm John Beane 2019-2023 Director View profile
  5. Peter Colin Frank Haynes 2019-2025 Director View profile
  6. Peter Joseph Barrett 2019-2019 Director View profile
  7. Peter Skerlj 2019-2020 Director View profile
  8. Robert Sean Vetch 2019-2025 Director View profile
  9. Jonathan Fredrick Reiss 2019-2020 Director View profile
  10. David Nicholas White 2018-2020 Director View profile
  11. Nigel James Davenport 2017-2019 Director View profile
  12. Francis William Robinson 2017-2019 Director View profile
  13. Krishnan Ethirajan 2017-2019 Director View profile
  14. Iain Gordon Lever 2017-2019 Director View profile
  15. Malcolm James Beacham 2016-2022 Director View profile
  16. Sameer Keshani 2015-2017 Director View profile
  17. Lorraine Anne Adlam 2015-2016 Director View profile
  18. Ian Robertson Garven 2014-2017 Director View profile
  19. Timothy Massingham Seymour 2014-2019 Director View profile
  20. Mark Francis Fisher 2014-2014 Director View profile
  21. Mark Sutherland Johnson 2012-2014 Director View profile
  22. Laura Jane West 2009-2014 Director View profile
  23. Allan Kaufman 2008-2019 Director View profile
  24. Gillian Elizabeth Barnes 2008-2017 Director View profile
  25. Robert Jeffrey Wallace 2008-2014 Director View profile
  26. Justin Andrew Spencer Wash 2008-2017 Director View profile
  27. Mark Condie Butterworth 2007-2009 Director View profile
  28. Christopher David Brown 2007-2020 Director View profile
  29. David Watson 2007-2007 Director View profile
  30. Trevor Alan Clegg 2007-2008 Director View profile
  31. Terence John Hayday 2007-2009 Director View profile
  32. Timothy Anthony Brian Harvey Glover 2007-2020 Director View profile
  33. Gina Claire Butterworth 2007-2008 Director View profile
  34. Kenneth Douglas Curtis 2007-2008 Director View profile
  35. Richard Harris 2007-2008 Director View profile
  36. Mark Handley Wheeler 2007-2018 Director View profile
  37. Robert Arthur Stuchbery 2006-2008 Director View profile
  38. Janet Helson 2006-2008 Director View profile
  39. Lynette Mccammond 2023-2025 Secretary View profile
  40. David Mccormack 2021-2022 Secretary View profile
  41. Dominic Ford 2019-2021 Secretary View profile
  42. Paul Longville 2019-2023 Secretary View profile
  43. Nathan Guy Hardman 2016-2019 Secretary View profile
  44. Philip Paul Hicks 2008-2016 Secretary View profile
  45. David Charles Turner 2008-2008 Secretary View profile
  46. Rebecca Phillips 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
30/05/2006
Registered office
London
Previous names
Pembroke Managing Agency Limited (until 22/11/2019)

Ownership

Owned by (2) 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 Managing Agency Limited is controlled by Hamilton UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-08-20 · source: Companies House PSC register

Ultimately controlled by Hamilton UK Holdings Limited.

7 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.

6 directors on the board

2.3y median 2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 17Business services 1Tech and media 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05832065
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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