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Companies/03833626

Hamilton Leigh Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Specialist Risk Insurance Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-06 · No cessation recorded

Source record 106965665
Show 2 ceased records
LC
Mr Lee Marc CohenIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-06

Source record 117171855
JH
Jill Margaret Sonia HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-06

Source record 117171858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NN
Neil NimmoCurrent director
Appointed 2026-02-18
+5 others
LA
Lee AndersonCurrent director
Appointed 2023-01-18 · 3 yrs · Deputy Group Ceo
+67 others
JH
Joseph HanlyCurrent director
Appointed 2023-01-05 · 3 yrs · Group Cfo
+73 others
Show 8 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2023-01-03 · 1 yr · Group Coo
WD
Warren DowneyResigned director
Resigned 2023-01-03 · 3 yrs · Group Ceo
JH
Jill HamiltonResigned secretaryResigned director
Resigned 1999-10-29 · 23 yrs
CorpCfl Secretaries LimitedResigned secretary
Resigned 1999-08-31
CorpCfl Directors LimitedResigned director
Resigned 1999-08-31
LC
Lee CohenResigned directorResigned secretary
Resigned 1999-08-31 · 24 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active