HAMILTON MANAGING AGENCY LIMITED
Company number 05832065 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-05-30
- Registered office
- Level 3 8 Fenchurch Place, London, England, EC3M 4AJ
- Postcode
- EC3M 4AJ
- Capital
- 400,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-30
- Next due by
- 2027-06-13
Nature of business (SIC)
- 65120 Non-life insurance
Officers 13 current · 48 resigned
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the HAMILTON UK HOLDINGS LIMITED group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| PEMBROKE MANAGING AGENCY LIMITED | 2019-11-22 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 8 LEVEL 3, FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND | 2016-01-19 |
| 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND | 2016-01-19 |
| 2ND FLOOR SOUTH THE LUC 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD | 2016-01-18 |
| 2ND FLOOR SOUTH, THE LUC 3 MINSTER COURT, LONDON, LONDON, EC3R 7DD, UNITED KINGDOM | 2009-06-01 |
| GISTERED OFFICE CHANGED ON 01/06/2009 FROM, 2ND FLOOR SOUTH, THE LUC 3 MINSTER COURT, LONDON, LONDON, EC3R 7DD, UNITED KINGDOM | 2009-06-01 |
| GISTERED OFFICE CHANGED ON 23/03/2009 FROM, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD | 2009-03-23 |
| PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD | 2009-03-23 |
| 9 DEVONSHIRE SQUARE, LONDON, EC2M 4WL | 2007-06-27 |
| 280 GRAYS INN ROAD, LONDON, WC1X 8EB | 2006-11-15 |
The class of 2006
33%
of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2016-04-06
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL372770 | Greater London | Leasehold | 2016-04-06 | — |
| AGL358248 | Greater London | Leasehold | 2015-10-26 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.