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Nom	Hamilton Underwriting Limited
Adresse	68 Ship Street Brighton BN1 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06684157 Show on Companies House
Statut de Société	Dissolved
Fondé	29 août 2008
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Sportscover Underwriting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hamilton Uk Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 09241836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamilton Insurance Group, Ltd. Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00048117 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

Ford, Dominic Victor Thomas Brighton, East Sussex Status: Active Notified: 07/11/2008 Date of Birth: 03/1973 Occupation: Insurance Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Dominic Victor Thomas Brighton, East Sussex Status: Active Notified: 29/08/2008 Date of Birth: 03/1973 Role: Secretary Nationality: British

Taylor, Belinda Julie Brighton, East Sussex Status: Active Notified: 07/11/2008 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Barrett, Simon Christopher London Status: Ceased Notified: 09/12/2015 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hamilton Underwriting Limited

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Persons with Significant Control (2)

Officers (4)