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HAMILTON LEIGH LIMITED

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Company·GB·oo:GB-COH-03833626
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner 100%→HAMILTON LEIGH LIMITED
  2. 1Mr Lee Marc Cohenbeneficial owner 75%→HAMILTON LEIGH LIMITED
  3. 1Jill Margaret Sonia Hamiltonbeneficial owner 50%→HAMILTON LEIGH LIMITED
  4. 1SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner 87.5%→HAMILTON LEIGH LIMITED
  5. 2MILES SMITH INSURANCE SOLUTIONS LIMITEDbeneficial owner 100%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  6. 2MILES SMITH INSURANCE SOLUTIONS LIMITEDbeneficial owner 87.5%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  7. 2Mr James Patrick Coynebeneficial owner 50%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  8. 2Mr Dominic D'Invernobeneficial owner 50%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  9. 2Mr David Garradbeneficial owner 50%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  10. 2SPECIALIST RISK GROUP LIMITEDbeneficial owner 100%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  11. 2SPECIALIST RISK GROUP LIMITEDbeneficial owner 87.5%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  12. 3SPECIALIST RISK MIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK GROUP LIMITED
  13. 3SPECIALIST RISK MIDCO LIMITEDbeneficial owner 87.5%→SPECIALIST RISK GROUP LIMITED
  14. 3SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner 100%→MILES SMITH INSURANCE SOLUTIONS LIMITED
  15. 3SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner 87.5%→MILES SMITH INSURANCE SOLUTIONS LIMITED
  16. 3MILES SMITH HOLDINGS LIMITEDbeneficial owner 87.5%→MILES SMITH INSURANCE SOLUTIONS LIMITED
  17. 4SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 87.5%→MILES SMITH HOLDINGS LIMITED
  18. 4The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fundbeneficial owner 37.5%→MILES SMITH HOLDINGS LIMITED
  19. 4SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 100%→SPECIALIST RISK MIDCO LIMITED
  20. 4SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 87.5%→SPECIALIST RISK MIDCO LIMITED
  21. 5SATURN UK BIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
  22. 5PSC NOMINEE 3 LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
  23. 5SATURN UK BIDCO LIMITEDbeneficial owner 87.5%→SPECIALIST RISK INVESTMENTS LIMITED
  24. 6SATURN UK MIDCO LIMITEDbeneficial owner 100%→SATURN UK BIDCO LIMITED
  25. 6SATURN UK MIDCO LIMITEDbeneficial owner 87.5%→SATURN UK BIDCO LIMITED
  26. 6Ms Lindsey Villon Mcmurraybeneficial owner 75%→PSC NOMINEE 3 LIMITED
  27. 6Ms Lindsey Villon Mcmurraybeneficial owner 62.5%→PSC NOMINEE 3 LIMITED

Company profile· live · Companies House

Company no.
03833626
Status
active
Type
ltd
Incorporated
1999-08-31
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SIC
82990
Officers · 3 active
  • ANDERSON, Lee David
    director · British · appt 2023-01-18
  • HANLY, Joseph James
    director · Irish · appt 2023-01-05
  • NIMMO, Neil Keith
    director · British · appt 2026-02-18
  • COHEN, Lee Marc(resigned)
    secretary · British · appt 1999-08-31
  • HAMILTON, Jill Margaret Sonia(resigned)
    secretary · British · appt 1999-10-29
  • CFL SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-31
  • COHEN, Lee Marc(resigned)
    director · British · appt 1999-08-31
  • DOWNEY, Warren(resigned)
    director · British · appt 2023-01-03
  • HAMILTON, Jill Margaret Sonia(resigned)
    director · British · appt 1999-08-31
  • LEBECQ, Clare Louise(resigned)
    director · British · appt 2023-01-03
  • CFL DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1999-08-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.