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Name

Hamilton Bond Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 05116345 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Magdalen Green LTD
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jelf Insurance Brokers Limited Status: Active Notified: 31/10/2017 Companies House Number: 00837227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamilton Bond Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 07465612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dartnell, Liam Tower Place, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 05/1989 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Trapnell, James Tower Place, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Monce, Graeme Iain Tower Place, London, United Kingdom Status: Ceased Notified: 29/04/2004 Ceased: 30/11/2020 Occupation: Chartered Loss Adjuster Role: Director Country of Residence: England Nationality: British