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Companies/05116345

Hamilton Bond Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Jelf Insurance Brokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 111396975
Show 1 ceased record
Hamilton Bond Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 106411179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LD
Liam DartnellCurrent director
Appointed 2023-02-24 · 3 yrs · Financial Controller
+14 others
JT
James TrapnellCurrent director
Appointed 2023-02-23 · 3 yrs · Accountant
+12 others
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-01-20 · 3 yrs
+112 others
Show 26 historical appointments
DH
David HomerResigned director
Resigned 2021-01-27 · Managing Director, Loss Adjusting & Clai
TC
Thomas ColraineResigned director
Resigned 2021-01-21 · 2 yrs · Accountant
JH
John HirstResigned director
Resigned 2020-11-10 · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2020-02-12 · 2 yrs
AG
Anthony GruppoResigned director
Resigned 2019-06-03 · 2 yrs · Chief Executive Officer
OE
Oranye EmemboluResigned director
Resigned 2019-05-20 · 1 yr · Chief Financial Officer
JF
Jeremiah FlahiveResigned director
Resigned 2019-02-27 · 3 yrs · Risk & Governance Director
CL
Christopher LayResigned director
Resigned 2018-07-11 · Insurance Broker
AA
Alexander Douglas AlwayResigned director
Resigned 2016-03-14 · Company Director
JB
Jane BarkerResigned director
Resigned 2016-01-04 · 4 yrs · Company Director
TT
Tom TaylorResigned director
Resigned 2015-12-22 · 2 yrs · Risk & Compliance Director
MW
Mark WeilResigned director
Resigned 2015-12-22 · 2 yrs · Chief Executive Officer
MC
Mark ChessherResigned director
Resigned 2015-12-22 · 3 yrs · Accountant
SW
Sally WilliamsResigned director
Resigned 2015-12-22 · 2 yrs · Accountant
DH
Dawn HodgesResigned secretary
Resigned 2015-12-15 · 4 yrs
CH
Christopher HanksResigned director
Resigned 2015-03-03 · Director
AD
Alastair DewarResigned director
Resigned 2015-03-03 · 3 yrs · Director
PB
Philip BartonResigned director
Resigned 2015-03-03 · 4 yrs · Director
JH
John HardingResigned director
Resigned 2015-03-03 · Director
DL
Douglas LawsonResigned director
Resigned 2009-09-01 · 5 yrs · Management Consultant
LM
Lucy MonceResigned director
Resigned 2005-01-01 · 7 yrs · Claims Manager Company Secreta
CorpExchequer Secretaries LimitedResigned secretary
Resigned 2004-04-29
CorpExchequer Directors LimitedResigned director
Resigned 2004-04-29
LM
Lucy MonceResigned secretary
Resigned 2004-04-29 · 8 yrs
GM
Graeme MonceResigned director
Resigned 2004-04-29 · 16 yrs · Chartered Loss Adjuster

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active