HAMILTON MANAGING AGENCY LIMITED

05832065 · Active · Ltd · 20 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).

Next accounts

30 Sept 2027

Next confirmation

13 Jun 2027

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BAKER, Alexander James

BILLINGHAM, Patricia

CORMICAN, Sinead Ann

LEHANE, Dymphna Ann

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HAMILTON MANAGING AGENCY LIMITED

05832065Active· Ltd· England Wales· 2006-05-30Incorporated 2006-05-30Health 96/100 · Strong

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HAMILTON MANAGING AGENCY LIMITED is a Ltd currently active, incorporated on 2006-05-30. There are 8 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

5

Resigned · 12mo

4

50% board churn in the last 12 months — significant instability.

Recent board changes

CORMICAN, Sinead Ann· Director
Appointed 2026-03-19
LI, Michelle Wing Sze· Director
Appointed 2026-01-19
HAYNES, Peter Colin Frank, Mr.· Director
Resigned 2025-12-31
THIAM, Moussa· Secretary
Appointed 2025-11-11

THIAM, Moussa

Appointed: 2025-11-11

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BAKER, Alexander James

Appointed: 2021-03-22
Nationality: British
Residence: England
Born: 02/1981

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BILLINGHAM, Patricia

Appointed: 2023-03-14
Nationality: British
Residence: England
Born: 04/1952

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CORMICAN, Sinead Ann

Appointed: 2026-03-19
Nationality: Irish
Residence: England
Born: 11/1979

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FORTE, Karen

Appointed: 2022-11-01
Nationality: Irish
Residence: Ireland
Born: 01/1957

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LEHANE, Dymphna Ann

Appointed: 2025-11-01
Nationality: Irish
Residence: England
Born: 06/1963

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LI, Michelle Wing Sze

Appointed: 2026-01-19
Nationality: British
Residence: England
Born: 05/1985

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THIAM, Moussa

Appointed: 2025-11-01
Nationality: British
Residence: England
Born: 02/1991

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FORD, Dominic

Appointed: 2019-11-21
Resigned: 2021-08-05

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HARDMAN, Nathan Guy

Appointed: 2016-04-12
Resigned: 2019-02-13

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HICKS, Philip Paul

Appointed: 2008-12-02
Resigned: 2016-04-12
Nationality: English

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LONGVILLE, Paul

Appointed: 2023-01-05
Resigned: 2023-10-23

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LONGVILLE, Paul

Appointed: 2019-02-13
Resigned: 2019-11-21

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MCCAMMOND, Lynette

Appointed: 2023-10-23
Resigned: 2025-10-14

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MCCORMACK, David

Appointed: 2021-08-06
Resigned: 2022-09-29

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PHILLIPS, Rebecca

Appointed: 2007-04-24
Resigned: 2008-06-20
Nationality: British

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TURNER, David Charles

Appointed: 2008-06-20
Resigned: 2008-12-02
Nationality: Other

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TURNER, David Charles

Appointed: 2006-10-04
Resigned: 2007-04-24
Nationality: Other

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Appointed: 2006-05-30
Resigned: 2007-02-28

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ADLAM, Lorraine Anne

Appointed: 2015-07-03
Resigned: 2016-01-02
Nationality: British
Residence: United Kingdom
Born: 11/1959

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BARNES, Gillian Elizabeth

Appointed: 2008-09-30
Resigned: 2017-05-11
Nationality: British
Residence: England
Born: 11/1962

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BARRETT, Peter Joseph

Appointed: 2019-08-20
Resigned: 2019-12-31
Nationality: American
Residence: England
Born: 11/1953

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BARRETT, Peter Joseph

Appointed: 2019-08-20
Resigned: 2022-04-30
Nationality: American
Residence: England
Born: 11/1953

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BEACHAM, Malcolm James

Appointed: 2016-03-01
Resigned: 2022-02-28
Nationality: British
Residence: England
Born: 12/1951

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BEANE, Malcolm John

Appointed: 2019-12-10
Resigned: 2023-03-14
Nationality: British
Residence: England
Born: 10/1954

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BROWN, Christopher David

Appointed: 2018-03-15
Resigned: 2020-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1964

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BROWN, Christopher David

Appointed: 2007-02-28
Resigned: 2017-05-11
Nationality: British
Residence: England
Born: 03/1964

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BUTTERWORTH, Gina Claire

Appointed: 2007-02-28
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 01/1973

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BUTTERWORTH, Mark Condie

Appointed: 2007-11-01
Resigned: 2009-05-07
Nationality: British
Residence: United Kingdom
Born: 10/1952

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CLEGG, Trevor Alan

Appointed: 2007-02-28
Resigned: 2008-08-26
Nationality: British
Residence: United Kingdom
Born: 07/1952

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CURTIS, Kenneth Douglas

Appointed: 2007-02-28
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 03/1961

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DAVENPORT, Nigel James

Appointed: 2017-05-11
Resigned: 2019-08-20
Nationality: British
Residence: England
Born: 01/1975

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DAWS, Adrian Joseph

Appointed: 2021-06-08
Resigned: 2025-08-29
Nationality: British
Residence: England
Born: 11/1980

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ETHIRAJAN, Krishnan

Appointed: 2017-02-23
Resigned: 2019-08-20
Nationality: American
Residence: United States
Born: 09/1968

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FISHER, Mark Francis

Appointed: 2014-02-19
Resigned: 2014-08-15
Nationality: British
Residence: United Kingdom
Born: 10/1970

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FISHER, Mark Francis

Appointed: 2012-05-08
Resigned: 2012-11-27
Nationality: British
Residence: United Kingdom
Born: 10/1970

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GARVEN, Ian Robertson

Appointed: 2014-08-07
Resigned: 2017-03-28
Nationality: British
Residence: England
Born: 05/1978

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GLOVER, Timothy Anthony Brian Harvey

Appointed: 2007-02-28
Resigned: 2020-11-20
Nationality: British
Residence: England
Born: 04/1967

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GOODHEW, Heather Margaret

Appointed: 2022-02-02
Resigned: 2022-09-01
Nationality: British
Residence: England
Born: 04/1960

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HARRIS, Richard

Appointed: 2007-02-28
Resigned: 2008-02-14
Nationality: British
Born: 03/1956

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HAYDAY, Terence John, Mr.

Appointed: 2007-02-28
Resigned: 2009-02-24
Nationality: British
Residence: United Kingdom
Born: 06/1947

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HAYNES, Peter Colin Frank, Mr.

Appointed: 2019-12-10
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1954

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HELSON, Janet

Appointed: 2006-10-04
Resigned: 2008-12-31
Nationality: British
Born: 08/1959

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JOHNSON, Mark Sutherland

Appointed: 2012-12-03
Resigned: 2014-11-18
Nationality: British
Residence: United Kingdom
Born: 07/1958

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KAUFMAN, Allan

Appointed: 2008-09-30
Resigned: 2019-12-31
Nationality: American
Residence: United States
Born: 01/1948

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KESHANI, Sameer

Appointed: 2015-11-18
Resigned: 2017-05-11
Nationality: British
Residence: England
Born: 06/1979

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LEVER, Iain Gordon, Mr.

Appointed: 2017-01-19
Resigned: 2019-12-31
Nationality: British
Residence: Ireland
Born: 05/1974

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REISS, Jonathan Fredrick, Mr.

Appointed: 2019-08-20
Resigned: 2020-06-30
Nationality: British
Residence: Bermuda
Born: 05/1969

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ROBINSON, Francis William

Appointed: 2017-05-11
Resigned: 2019-08-20
Nationality: American
Residence: United States
Born: 08/1961

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SEYMOUR, Timothy Massingham

Appointed: 2014-02-20
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 06/1948

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SKERLJ, Peter, Mr.

Appointed: 2019-08-20
Resigned: 2020-09-08
Nationality: Canadian
Residence: Bermuda
Born: 05/1969

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STUCHBERY, Robert Arthur

Appointed: 2006-10-11
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 01/1957

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URSANO JR, Antonio

Appointed: 2019-12-10
Resigned: 2020-09-08
Nationality: American
Residence: United States
Born: 01/1965

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VETCH, Robert Sean

Appointed: 2019-08-20
Resigned: 2025-09-26
Nationality: British
Residence: England
Born: 06/1972

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WALLACE, Robert Jeffrey

Appointed: 2008-09-30
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 03/1942

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WASH, Justin Andrew Spencer

Appointed: 2008-09-09
Resigned: 2017-05-11
Nationality: British
Residence: England
Born: 11/1965

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WATSON, David Richard

Appointed: 2007-02-28
Resigned: 2007-10-22
Nationality: British
Residence: England
Born: 11/1967

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WEST, Laura Jane

Appointed: 2009-05-13
Resigned: 2014-08-15
Nationality: British
Residence: England
Born: 08/1978

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WHEELER, Mark Handley

Appointed: 2007-02-28
Resigned: 2018-03-06
Nationality: British
Residence: United Kingdom
Born: 06/1965

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WHITE, David Nicholas

Appointed: 2018-03-15
Resigned: 2020-11-11
Nationality: British
Residence: United Kingdom
Born: 06/1965

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LUCIENE JAMES LIMITED

Corporate Director

Appointed: 2006-05-30
Resigned: 2007-02-28

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