Hamilton UK Holdings II Limited
Company 11590052 Active
Connected board network
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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.
3 directors on the board
- Michelle Wing Sze Li Director · appointed 2026
- Moussa Thiam Director · appointed 2025
- Alexander James Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Michelle Wing Sze Li Director · appointed 2026
- Moussa Thiam Director · appointed 2025
- Alexander James Baker Director · appointed 2025
Left in the last 12 months
- Daniel Mark Fisher Director · appointed 2020 · resigned 2025
- Adrian Joseph Daws Director · appointed 2018 · resigned 2025
- Robert Sean Vetch Director · appointed 2020 · resigned 2025
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 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
- Hamilton UK Holdings Limited 3 shared directors
- Hamilton Managing Agency Limited 2 shared directors
- Hamilton Corporate Member Limited 2 shared directors
- Hamilton Corporate Member IV Limited 2 shared directors
- Hamilton UK Services Limited 2 shared directors
- Hamilton Corporate Member II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11590052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2018 |
| 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 Insurance Group, Ltd. ceased 2018
significant influence or control - Hamilton Re, Ltd. ceased 2018
significant influence or control
Officers (15)
- Michelle Wing Sze Li Director · appointed 2026
- Moussa Thiam Director · appointed 2025
- Alexander James Baker Director · appointed 2025
Show 12 former officers
- Lynette Mccammond Secretary · appointed 2023 · resigned 2025
- Paul Longville Secretary · appointed 2023 · resigned 2023
- David Mccormack Secretary · appointed 2021 · resigned 2022
- Daniel Mark Fisher Director · appointed 2020 · resigned 2025
- Robert Sean Vetch Director · appointed 2020 · resigned 2025
- Peter Joseph Barrett Director · appointed 2019 · resigned 2019
- Belinda Julie Taylor Director · appointed 2018 · resigned 2020
- Adrian Joseph Daws Director · appointed 2018 · resigned 2025
- Dermot Joseph O'Donohoe Director · appointed 2018 · resigned 2019
- Miles Edward ColaÇO-Osorio Director · appointed 2018 · resigned 2021
- Reiss, Jonathan Fredrick, Mr. Director · appointed 2018 · resigned 2020
- Dominic Victor Thomas Ford Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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