HAMILTON MANAGING AGENCY LIMITED

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
H

HAMILTON MANAGING AGENCY LIMITED

Non-life insurance

Founded 30 May 2006 Active London, England 0 employees website.com
Financial services Non-life insurance

Previous Company Names

PEMBROKE MANAGING AGENCY LIMITED 30 May 2006 — 22 Nov 2019
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £6M £2M 2024 year on year
Total assets £10M £3M 2024 year on year
Total Liabilities £4M £964K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 3 8 Fenchurch Place London EC3M 4AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMILTON MANAGING AGENCY LIMITED (05832065), an active financial services company based in London, England. Incorporated 30 May 2006. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.57M

Increased by £2.93M (+44%)

Net Assets

£6.32M

Increased by £2.38M (+60%)

Total Liabilities

£3.91M

Increased by £964.00k (+33%)

Turnover

£12.25M

Increased by £3.81M (+45%)

Employees

N/A

Debt Ratio

38%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patricia BillinghamDirectorBritishEngland7414 Mar 2023Active

Shareholders

Shareholders (1)

Hamilton Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 20 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Pembroke Jv Limited

Ceased 20 Aug 2019

Ceased

Ironshore International Ltd

Ceased 20 Aug 2019

Ceased

Group Structure

Group Structure

HAMILTON MANAGING AGENCY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land at 8 Fenchurch Place, London (EC3M 4AJ) CITY OF LONDON
Leasehold-6 Apr 2016
Level 3, 8 Fenchurch Place, London (EC3M 4AJ) CITY OF LONDON
Leasehold-26 Oct 2015
land at 8 Fenchurch Place, London (EC3M 4AJ)
Leasehold
Added 6 Apr 2016
District CITY OF LONDON
Level 3, 8 Fenchurch Place, London (EC3M 4AJ)
Leasehold
Added 26 Oct 2015
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersAppointment of Sinead Ann Cormican as director on 19 Mar 2026
21 Jan 2026OfficersAppointment of Ms Michelle Wing Sze Li as director on 19 Jan 2026
7 Jan 2026OfficersTermination of Peter Colin Frank Haynes as director on 31 Dec 2025
25 Nov 2025OfficersTermination of Lynette Mccammond as director on 14 Oct 2025
12 Nov 2025OfficersTermination of Lynette Mccammond as director on 11 Nov 2025
30 Mar 2026 Officers

Appointment of Sinead Ann Cormican as director on 19 Mar 2026

21 Jan 2026 Officers

Appointment of Ms Michelle Wing Sze Li as director on 19 Jan 2026

7 Jan 2026 Officers

Termination of Peter Colin Frank Haynes as director on 31 Dec 2025

25 Nov 2025 Officers

Termination of Lynette Mccammond as director on 14 Oct 2025

12 Nov 2025 Officers

Termination of Lynette Mccammond as director on 11 Nov 2025

Recent Activity

Latest Activity

Appointment of Sinead Ann Cormican as director on 19 Mar 2026

2 months ago on 30 Mar 2026

Appointment of Ms Michelle Wing Sze Li as director on 19 Jan 2026

4 months ago on 21 Jan 2026

Termination of Peter Colin Frank Haynes as director on 31 Dec 2025

4 months ago on 7 Jan 2026

Termination of Lynette Mccammond as director on 14 Oct 2025

6 months ago on 25 Nov 2025

Termination of Lynette Mccammond as director on 11 Nov 2025

6 months ago on 12 Nov 2025