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Companies/07041930

Hamilton Corporate Member Iv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Hamilton Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-20 · No cessation recorded

Source record 232168942
Show 3 ceased records
Ironshore International LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 230493664
Fosun International LtdLegal Person
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 230493819
Ironshore IncLegal Person
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-20

Source record 230493820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
ML
Michelle LiCurrent director
Appointed 2026-01-19
+9 others
RG
Richard GrayCurrent director
Appointed 2025-11-07
+4 others
AB
Alexander BakerCurrent director
Appointed 2025-11-07 · Chief Actuary
+7 others
Show 20 historical appointments
SC
Sinead Ann CormicanResigned director
Resigned 2026-03-24
LM
Lynette MccammondResigned secretary
Resigned 2023-10-23 · 1 yr
PL
Paul LongvilleResigned secretary
Resigned 2023-01-05
DM
David MccormackResigned secretary
Resigned 2021-08-06 · 1 yr
AD
Adrian DawsResigned director
Resigned 2020-12-24 · 4 yrs · Chief Executive Officer
MC
Miles Colaco OsorioResigned director
Resigned 2020-12-24 · 5 yrs · Insurance Underwriter
DF
Dominic FordResigned secretary
Resigned 2019-12-01 · 1 yr
RV
Robert VetchResigned director
Resigned 2019-08-22 · 6 yrs · Chief Finance Officer
PL
Paul LongvilleResigned secretary
Resigned 2019-02-13
TG
Timothy GloverResigned director
Resigned 2017-05-09 · 3 yrs · Chief Underwriting Officer
IL
Iain LeverResigned director
Resigned 2017-01-19 · 3 yrs · Chief Financial Officer
NH
Nathan HardmanResigned secretary
Resigned 2016-04-12 · 2 yrs
PH
Philip HicksResigned secretary
Resigned 2015-12-04
FK
Faye KelleherResigned secretary
Resigned 2015-03-31
IG
Ian GarvenResigned director
Resigned 2015-03-31 · 1 yr · Agency Finance Director
PH
Philip HicksResigned director
Resigned 2013-03-21 · 2 yrs · Company Secretary
PW
Philip WhittakerResigned director
Resigned 2011-07-18 · 1 yr · Chartered Accountant
PH
Philip HicksResigned secretary
Resigned 2009-10-14 · 5 yrs
GB
Gillian BarnesResigned director
Resigned 2009-10-14 · 1 yr · Claims Director
JW
Justin WashResigned director
Resigned 2009-10-14 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active