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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thiam, Moussa
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
    Thiam, Moussa
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Alexander James
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Lehane, Dymphna
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Forte, Karen
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Peter Colin Frank, Mr.
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Billingham, Patricia
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLevel 3, 8 Fenchurch Place, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Seymour, Timothy Massingham
    Corporate Finance Adviser born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Fisher, Mark Francis
    Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-11-27
    OF - Director → CIF 0
    Fisher, Mark Francis
    Chartered Accountant born in October 1970
    Individual (5 offsprings)
    icon of calendar 2014-02-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Hayday, Terence John, Mr.
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Barrett, Peter Joseph
    Global Head, Speciality Insurance born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2019-12-31
    OF - Director → CIF 0
    Barrett, Peter Joseph
    Global Head, Specialty Insurance born in December 1953
    Individual (2 offsprings)
    icon of calendar 2019-08-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Wash, Justin Andrew Spencer
    Accountancy born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    Curtis, Kenneth Douglas
    Director Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    West, Laura Jane
    Chartered Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Clegg, Trevor Alan
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 9
    Helson, Janet
    Director Insurance born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Ethirajan, Krishnan
    Chief Operating Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Garven, Ian Robertson
    Agency Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Hicks, Philip Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 13
    Butterworth, Gina Claire
    Risk Manager born in January 1973
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Vetch, Robert Sean
    Chief Financial Officer born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2025-09-26
    OF - Director → CIF 0
  • 15
    Johnson, Mark Sutherland
    Commercial Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-11-18
    OF - Director → CIF 0
  • 16
    White, David Nicholas
    Chief Underwriting Officer born in July 1965
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Watson, David Richard
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 18
    Beane, Malcolm John
    Insurance Clerk born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-03-14
    OF - Director → CIF 0
  • 19
    Turner, David Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-24
    OF - Secretary → CIF 0
    Turner, David Charles
    Individual
    icon of calendar 2008-06-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 20
    Lever, Iain Gordon, Mr.
    Chief Financial Officer born in May 1974
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Mccammond, Lynette
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 22
    Wheeler, Mark Handley
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 23
    Davenport, Nigel James
    Company Secretary & General Counsel born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 24
    Wallace, Robert Jeffrey
    Non-Executive Director born in March 1942
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Phillips, Rebecca
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 26
    Daws, Adrian Joseph
    Insurance Underwriter born in December 1980
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 27
    Hardman, Nathan Guy
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 28
    Reiss, Jonathan Fredrick, Mr.
    Chief Financial Officer born in May 1969
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Goodhew, Heather Margaret
    Non-Executive Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    Barnes, Gillian Elizabeth
    Claims Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 31
    Ford, Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 32
    Harris, Richard
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-02-14
    OF - Director → CIF 0
  • 33
    Stuchbery, Robert Arthur
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Robinson, Francis William
    Senior Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 35
    Keshani, Sameer
    Chief Actuary born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2017-05-11
    OF - Director → CIF 0
  • 36
    Brown, Christopher David
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2017-05-11
    OF - Director → CIF 0
    Brown, Christopher David
    Strategic Partnership Dircetor born in March 1964
    Individual
    icon of calendar 2018-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Butterworth, Mark Condie
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 38
    Glover, Timothy Anthony Brian Harvey
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 39
    Adlam, Lorraine Anne
    Insurance Consultant And Non-Executive Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2016-01-02
    OF - Director → CIF 0
  • 40
    Skerlj, Peter, Mr.
    Chief Risk Officer born in May 1969
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-09-08
    OF - Director → CIF 0
  • 41
    Longville, Paul
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2019-11-21
    OF - Secretary → CIF 0
    icon of calendar 2023-01-05 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 42
    Ursano Jr, Antonio
    Chief Financial Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 43
    Kaufman, Allan
    Non-Executive Director born in January 1948
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Mccormack, David
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 45
    Beacham, Malcolm James
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 46
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-05-30 ~ 2007-02-28
    PE - Nominee Secretary → CIF 0
  • 47
    IRONSHORE INTERNATIONAL LIMITED - now
    IRONSHORE (U.K.) LTD. - 2009-06-03
    icon of addressLevel 3, 8 Fenchurch Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    icon of addressLevel 3, 8 Fenchurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-05-30 ~ 2007-02-28
    PE - Director → CIF 0
parent relation
Company in focus

HAMILTON MANAGING AGENCY LIMITED

Previous name
PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
Standard Industrial Classification
65120 - Non-life Insurance

  • HAMILTON MANAGING AGENCY LIMITED
    Info
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Registered number 05832065
    icon of addressLevel 3 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.