HAMILTON CORPORATE MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£45M
+100.8% vs 2023
Employees
0
Average over period
Profit before tax
£27M
+24.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HAMILTON CORPORATE MEMBER LIMITED 2015-12-30 → present
- SCI CAPITAL NUMBER 2 LIMITED 2006-11-13 → 2015-12-30
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £545,434,000 | £618,347,000 | |
| Net earned premiums | £110,659,000 | £174,089,000 | |
| Claims incurred | £52,286,000 | £103,600,000 | |
| Investment return | £25,281,000 | £25,030,000 | |
| Profit before tax | £21,964,000 | £27,249,000 | |
| Net profit | £36,805,000 | £23,349,000 | |
| Insurance contract liabilities | £1,070,328,000 | £1,264,840,000 | |
| Total assets | £1,405,677,000 | £1,626,855,000 | |
| Total liabilities | — | — | |
| Equity | £22,503,000 | £45,189,000 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 98.4% | 97.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from when these accounts are authorised for issue and meet its solvency requirements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The 2022 underwriting year of Syndicate 4000 has closed with a profit of £40.6m. The profit has been settled to the Company in US Dollars, being the currency of the capital held at Lloyd's, the amount being $51.0m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Alexander James | Director | 2023-02-22 | Feb 1981 | British |
| GRAY, Richard John | Director | 2025-11-07 | Sep 1977 | English |
| LI, Michelle Wing Sze | Director | 2026-01-19 | May 1985 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Dominic Victor Thomas | Secretary | 2016-09-01 | 2021-08-05 |
| LONGVILLE, Paul | Secretary | 2023-01-05 | 2023-10-23 |
| MCCAMMOND, Lynette | Secretary | 2023-10-23 | 2025-10-14 |
| MCCORMACK, David | Secretary | 2021-08-06 | 2022-09-29 |
| TAYLOR, Belinda Julie | Secretary | 2006-11-13 | 2016-09-01 |
| BARRETT, Simon Christopher | Director | 2016-09-01 | 2018-12-31 |
| BEANE, Malcolm John | Director | 2015-04-01 | 2020-12-24 |
| CARVEY, Trevor Godfrey | Director | 2016-09-01 | 2018-06-13 |
| COLAÇO-OSORIO, Miles Edward | Director | 2018-09-18 | 2025-12-31 |
| DAWS, Adrian Joseph | Director | 2018-09-18 | 2025-08-29 |
| DEUTSCH, Robert Victor | Director | 2015-04-01 | 2016-09-01 |
| DUPERREAULT, Brian Charles | Director | 2015-04-01 | 2017-05-15 |
| FORD, Dominic Victor Thomas | Director | 2015-04-01 | 2021-08-05 |
| GRAY, Richard John | Director | 2025-11-07 | 2025-11-07 |
| NASH, Peter John Robert | Director | 2006-11-13 | 2015-04-01 |
| O'DONOHOE, Dermot Joseph | Director | 2015-04-01 | 2019-03-29 |
| RILEY, Matthew Saxon | Director | 2008-09-01 | 2015-04-01 |
| TAYLOR, Belinda Julie | Director | 2017-10-25 | 2020-12-24 |
| TAYLOR, Belinda Julie | Director | 2015-04-01 | 2016-09-01 |
| VETCH, Robert Sean | Director | 2019-03-07 | 2025-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Insurance Group, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2016-06-30 |
| Hamilton Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+13.4%
£545,434,000 £618,347,000
-
Net earned premiums
+57.3%
£110,659,000 £174,089,000
-
Profit before tax
+24.1%
£21,964,000 £27,249,000
-
Equity
+100.8%
£22,503,000 £45,189,000
-
Claims incurred
+98.1%
£52,286,000 £103,600,000
-
Insurance contract liabilities
+18.2%
£1,070,328,000 £1,264,840,000
-
Investment return
-1%
£25,281,000 £25,030,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers