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Companies/09241836

Hamilton UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 109609777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
ML
Michelle LiCurrent director
Appointed 2026-01-19
+9 others
MT
Moussa ThiamCurrent director
Appointed 2025-11-07 · Director
+2 others
AB
Alexander BakerCurrent director
Appointed 2023-02-21 · 3 yrs · Chief Risk Officer
+7 others
Show 18 historical appointments
LM
Lynette MccammondResigned secretary
Resigned 2023-10-23 · 1 yr
PL
Paul LongvilleResigned secretary
Resigned 2023-01-05
DM
David MccormackResigned secretary
Resigned 2021-08-06 · 1 yr
PB
Peter BarrettResigned director
Resigned 2019-09-17 · Insurance Clerk
RV
Robert VetchResigned director
Resigned 2019-03-07 · 6 yrs · Chief Financial Officer
MC
Miles Colaco OsorioResigned director
Resigned 2018-09-18 · 2 yrs · Insurance Underwriter
AD
Adrian DawsResigned director
Resigned 2018-09-18 · 6 yrs · Insurance Underwriter
BT
Belinda TaylorResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
TC
Trevor CarveyResigned director
Resigned 2016-09-01 · 1 yr · Insurance Underwriter
SB
Simon BarrettResigned director
Resigned 2016-09-01 · 2 yrs · Chief Financial Officer
DF
Dominic FordResigned director
Resigned 2016-09-01 · 4 yrs · Insurance Clerk
DF
Dominic FordResigned secretary
Resigned 2016-06-01 · 5 yrs
VG
Victoria GuestResigned director
Resigned 2015-04-01 · 1 yr · Attorney
RS
Rima ShahResigned director
Resigned 2015-04-01 · 1 yr · Accountant
DO
Dermot O DonohoeResigned director
Resigned 2015-04-01 · 3 yrs · Insurance Company Executive
JR
Jonathan ReissResigned director
Resigned 2014-09-30 · 5 yrs · Chief Financial Officer
BD
Brian DuperreaultResigned director
Resigned 2014-09-30 · 2 yrs · Chief Executive Officer
RD
Robert DeutschResigned director
Resigned 2014-09-30 · 1 yr · Chief Strategy Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active