1
ACTIVE UNDERWRITING SPECIALISTS LIMITED
05671105 6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2014-06-13 ~ 2015-03-01
IIF 14 - Secretary → ME
2
HAMILTON CORPORATE MEMBER II LIMITED
12185704 Level 3, 8 Fenchurch Place, London, England
Active Corporate (12 parents)
Officer
2019-09-03 ~ 2021-08-05
IIF 16 - Director → ME
2019-09-03 ~ 2021-08-05
IIF 20 - Secretary → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 17 - Has significant influence or control → OE
3
HAMILTON CORPORATE MEMBER III LIMITED
12241329 Level 3, 8 Fenchurch Place, London, England
Active Corporate (12 parents)
Officer
2019-10-03 ~ 2021-08-05
IIF 6 - Director → ME
2019-10-03 ~ 2021-08-05
IIF 9 - Secretary → ME
4
HAMILTON CORPORATE MEMBER IV LIMITED - now
IRONSHORE CC (THREE) LIMITED
- 2023-03-03
07041930 Level 3 8 Fenchurch Place, London, England
Active Corporate (23 parents)
Officer
2019-12-01 ~ 2021-08-05
IIF 19 - Secretary → ME
5
HAMILTON CORPORATE MEMBER LIMITED
- now 05996460SCI CAPITAL NUMBER 2 LIMITED
- 2015-12-30
05996460 Level 3, 8 Fenchurch Place, London, England
Active Corporate (21 parents)
Officer
2015-04-01 ~ 2021-08-05
IIF 3 - Director → ME
2016-09-01 ~ 2021-08-05
IIF 10 - Secretary → ME
6
HAMILTON MANAGING AGENCY LIMITED
- now 05832065PEMBROKE MANAGING AGENCY LIMITED
- 2019-11-22
05832065 Level 3 8 Fenchurch Place, London, England
Active Corporate (57 parents)
Officer
2019-11-21 ~ 2021-08-05
IIF 18 - Secretary → ME
7
HAMILTON MANAGING GENERAL AGENCY UK LTD
- now 11969375PENDRAGON AGENCY UK LTD - 2019-09-25
Level 3, 8 Fenchurch Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-01-01 ~ 2021-08-05
IIF 21 - Secretary → ME
8
HAMILTON UK HOLDINGS II LIMITED
11590052 Level 3, 8 Fenchurch Place, London, England
Active Corporate (17 parents)
Officer
2018-09-26 ~ 2021-08-05
IIF 5 - Director → ME
2018-09-26 ~ 2021-08-05
IIF 11 - Secretary → ME
9
HAMILTON UK HOLDINGS LIMITED
- now 09241836DON ACQUISITIONCO LIMITED - 2015-04-13
Level 3, 8 Fenchurch Place, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2016-09-01 ~ 2021-08-05
IIF 2 - Director → ME
2016-06-01 ~ 2021-08-05
IIF 13 - Secretary → ME
10
Level 3, 8 Fenchurch Place, London, England
Active Corporate (18 parents)
Officer
2018-05-24 ~ 2021-08-05
IIF 4 - Director → ME
2018-05-24 ~ 2021-08-05
IIF 12 - Secretary → ME
11
HAMILTON UNDERWRITING LIMITED
- now 06684157SPORTSCOVER UNDERWRITING LIMITED
- 2015-04-01
06684157 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2008-11-07 ~ dissolved
IIF 1 - Director → ME
2008-08-29 ~ dissolved
IIF 8 - Secretary → ME
12
KINETIC INSURANCE BROKERS LIMITED
- now 01270474LOVAT INTERNATIONAL LIMITED - 2006-02-22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (42 parents)
Officer
2015-05-08 ~ 2016-09-30
IIF 7 - Director → ME
13
SPORTSCOVER EUROPE LIMITED
- now 03726678SPORTSCOVER U.K. LIMITED - 2006-09-21
COOKPRIME LIMITED - 1999-04-12
6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2014-06-13 ~ 2015-04-01
IIF 15 - Secretary → ME