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Name

Hamilton Leigh Limited
Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 03833626 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 06/09/2022 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cohen, Lee Marc Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hamilton, Jill Margaret Sonia Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 18/01/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, Warren London, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 05/01/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cohen, Lee Marc Hadley Wood, Barnet Status: Ceased Notified: 31/08/1999 Ceased: 06/03/2024 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hamilton, Jill Margaret Sonia 64 Deacons Hill Road, Elstree Status: Ceased Notified: 31/08/1999 Ceased: 30/09/2024 Date of Birth: 11/1957 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Lebecq, Clare London, England Status: Ceased Notified: 03/01/2023 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British