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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9993079 (Tier 2), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
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 182,203 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.