HAMILTON BOND LIMITED

active Company number 05116345

Private Limited by Shares · Incorporated on 29th Apr 2004

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SIC code: 65120
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAMILTON BOND LIMITED is a private limited by shares company based in London. It was incorporated on 29th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MARSH SECRETARIAL SERVICES LIMITED	Corporate secretary	20th Jan 2023	This company	Not recorded	—
Liam Dartnell	Director	24th Feb 2023		British	View profile
James Trapnell	Director	23rd Feb 2023		British	View profile
Jelf Insurance Brokers Limited	Corporate PSC	31st Oct 2017	—	—	View profile
Hamilton Bond Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 2004
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Apr 2004 Company incorporated
29th Apr 2004 EXCHEQUER DIRECTORS LIMITED appointed as Corporate nominee director
29th Apr 2004 EXCHEQUER DIRECTORS LIMITED resigned as Corporate nominee director
29th Apr 2004 EXCHEQUER SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Apr 2004 EXCHEQUER SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Apr 2004 Graeme Monce appointed as Director
29th Apr 2004 Lucy Monce appointed as Secretary
1st Jan 2005 Lucy Monce appointed as Director
1st Sep 2009 Douglas Lawson appointed as Director
1st Aug 2012 Lucy Monce resigned as Director
1st Aug 2012 Lucy Monce resigned as Secretary
3rd Mar 2015 Douglas Lawson resigned as Director
3rd Mar 2015 Christopher Hanks appointed as Director
3rd Mar 2015 John Harding appointed as Director
3rd Mar 2015 Alexander Alway appointed as Director
3rd Mar 2015 Alastair Dewar appointed as Director
3rd Mar 2015 Philip Barton appointed as Director
30th Nov 2015 Christopher Hanks resigned as Director
30th Nov 2015 John Harding resigned as Director
15th Dec 2015 Dawn Hodges appointed as Secretary
22nd Dec 2015 Tom Taylor appointed as Director
22nd Dec 2015 Mark Weil appointed as Director
22nd Dec 2015 Mark Chessher appointed as Director
22nd Dec 2015 Sally Williams appointed as Director
4th Jan 2016 Jane Barker appointed as Director
14th Mar 2016 Alexander Alway resigned as Director
14th Mar 2016 Alexander Alway appointed as Director
6th Apr 2016 Hamilton Bond Group Limited appointed as Corporate PSC
31st Dec 2016 Alexander Alway resigned as Director
31st Oct 2017 Jelf Insurance Brokers Limited appointed as Corporate PSC
31st Oct 2017 Hamilton Bond Group Limited ceased to be a Corporate PSC
30th Apr 2018 Tom Taylor resigned as Director
4th May 2018 Mark Weil resigned as Director
11th Jul 2018 Christopher Lay appointed as Director
31st Aug 2018 Alastair Dewar resigned as Director
31st Aug 2018 Christopher Lay resigned as Director
21st Dec 2018 Sally Williams resigned as Director
27th Feb 2019 Jeremiah Flahive appointed as Director
29th Mar 2019 Philip Barton resigned as Director
20th May 2019 Oranye Emembolu appointed as Director
21st May 2019 Mark Chessher resigned as Director
3rd Jun 2019 Anthony Gruppo appointed as Director
12th Feb 2020 Dawn Hodges resigned as Secretary
12th Feb 2020 Mariana Daoud-O'Connell appointed as Secretary
31st Oct 2020 Jane Barker resigned as Director
10th Nov 2020 John Hirst appointed as Director
30th Nov 2020 Graeme Monce resigned as Director
21st Jan 2021 Thomas Colraine appointed as Director
27th Jan 2021 David Homer appointed as Director
28th Feb 2021 John Hirst resigned as Director
1st Mar 2021 Oranye Emembolu resigned as Director
24th Sep 2021 David Homer resigned as Director
31st Dec 2021 Anthony Gruppo resigned as Director
20th Jan 2023 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Jan 2023 Mariana Daoud-O'Connell resigned as Secretary
23rd Feb 2023 James Trapnell appointed as Director
24th Feb 2023 Jeremiah Flahive resigned as Director
24th Feb 2023 Liam Dartnell appointed as Director
2nd Mar 2023 Thomas Colraine resigned as Director
15th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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