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HAMILTON CORPORATE MEMBER LIMITED

Active
05996460·incorporated 2006-11-13

HAMILTON CORPORATE MEMBER LIMITED is an active UK private limited company, incorporated on 13 November 2006 at Companies House (number 05996460; OpenRegistry canonical ID GB-05996460-hamilton-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-13
Registered Address
LEVEL 3,, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON CORPORATE MEMBER LIMITED has 1 person with significant control on file:

  • Hamilton Uk Holdings Ltd (England reg. 09241836). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hamilton Insurance Group, Ltd. (Bermuda reg. 48117). Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-13. Ceased 2016-11-13.

Previous names

HAMILTON CORPORATE MEMBER LIMITED has previously traded as:

  • SCI CAPITAL NUMBER 2 LIMITED (until 2015-12-30)

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