Hamilton Corporate Member Limited
Company 05996460 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hamilton Corporate Member IV Limited 3 shared directors
- Hamilton Corporate Member II Limited 3 shared directors
- Hamilton Corporate Member III Limited 3 shared directors
- Hamilton Managing Agency Limited 2 shared directors
- Hamilton UK Holdings Limited 2 shared directors
- Hamilton UK Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05996460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | LEVEL 3,, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hamilton Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hamilton Insurance Group, Ltd. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Michelle Wing Sze Li Director · appointed 2026
- Richard John Gray Director · appointed 2025
- Alexander James Baker Director · appointed 2023
Show 16 former officers
- Lynette Mccammond Secretary · appointed 2023 · resigned 2025
- Paul Longville Secretary · appointed 2023 · resigned 2023
- David Mccormack Secretary · appointed 2021 · resigned 2022
- Robert Sean Vetch Director · appointed 2019 · resigned 2025
- Adrian Joseph Daws Director · appointed 2018 · resigned 2025
- Miles Edward ColaÇO-Osorio Director · appointed 2018 · resigned 2025
- Trevor Godfrey Carvey Director · appointed 2016 · resigned 2018
- Simon Christopher Barrett Director · appointed 2016 · resigned 2018
- Robert Victor Deutsch Director · appointed 2015 · resigned 2016
- Malcolm John Beane Director · appointed 2015 · resigned 2020
- Dermot Joseph O'Donohoe Director · appointed 2015 · resigned 2019
- Brian Charles Duperreault Director · appointed 2015 · resigned 2017
- Dominic Victor Thomas Ford Secretary · appointed 2015 · resigned 2021
- Matthew Saxon Riley Director · appointed 2008 · resigned 2015
- Belinda Julie Taylor Director · appointed 2006 · resigned 2020
- Peter John Robert Nash Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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