HAMILTON CORPORATE MEMBER IV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£23K
-99.6% vs 2023
Employees
—
Average over period
Profit before tax
-£100K
0% 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 IV LIMITED 2023-03-03 → present
- IRONSHORE CC (THREE) LIMITED 2009-10-14 → 2023-03-03
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 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£101,000 | -£100,000 | |
| Profit before tax | -£100,000 | -£100,000 | |
| Net profit | £6,066,000 | -£2,000 | |
| Cash | £1,000 | — | |
| Total assets less current liabilities | £5,852,000 | £23,000 | |
| Net assets | £5,852,000 | £23,000 | |
| Equity | £5,852,000 | £23,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -1.7% | -434.8% | |
| Gearing (liabilities / total assets) | 4.7% | 0.0% | |
| Current ratio | 21.32x | — |
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 (such resources to include support from its parent company if required) and meet its solvency requirements for at least the next 12 months. For this reason, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “During early 2024, a letter of credit supporting the Company's capitalisation of Syndicate 4000, and which was made intra-available to HCM to support Syndicate 4000's underwriting, was formally transferred into the name of HCM. The Company has no remaining capital held at Lloyd's.”
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 | 2025-11-07 | 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 | Secretary | 2019-12-01 | 2021-08-05 |
| HARDMAN, Nathan Guy | Secretary | 2016-04-12 | 2019-02-13 |
| HICKS, Philip Paul | Secretary | 2015-12-04 | 2016-04-12 |
| HICKS, Philip Paul | Secretary | 2009-10-14 | 2015-03-31 |
| KELLEHER, Faye | Secretary | 2015-03-31 | 2015-12-04 |
| LONGVILLE, Paul | Secretary | 2023-01-05 | 2023-10-23 |
| LONGVILLE, Paul | Secretary | 2019-02-13 | 2019-11-23 |
| MCCAMMOND, Lynette | Secretary | 2023-10-23 | 2025-10-14 |
| MCCORMACK, David | Secretary | 2021-08-06 | 2022-09-29 |
| BARNES, Gillian Elizabeth | Director | 2009-10-14 | 2011-07-18 |
| COLAÇO-OSORIO, Miles Edward | Director | 2020-12-24 | 2026-03-24 |
| CORMICAN, Sinead Ann | Director | 2026-03-24 | 2026-03-31 |
| DAWS, Adrian Joseph | Director | 2020-12-24 | 2025-08-29 |
| GARVEN, Ian Robertson | Director | 2015-03-31 | 2017-03-28 |
| GLOVER, Timothy Anthony Brian Harvey | Director | 2017-05-09 | 2020-11-20 |
| HICKS, Philip Paul | Director | 2013-03-21 | 2015-03-31 |
| LEVER, Iain Gordon | Director | 2017-01-19 | 2020-04-03 |
| VETCH, Robert Sean | Director | 2019-08-22 | 2025-09-26 |
| WASH, Justin Andrew Spencer | Director | 2009-10-14 | 2017-05-09 |
| WHITTAKER, Philip David | Director | 2011-07-18 | 2013-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Uk Holdings Limited | Corporate entity | Shares 75–100% | 2019-08-20 | Active |
| Ironshore International Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-20 |
| Ironshore Inc | Legal person | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-08-20 |
| Fosun International Ltd | Legal person | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-05-01 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-17 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-99.6%
£5,852,000 £23,000
-
Employees
—
Not reported
-
Operating profit
+1%
-£101,000 -£100,000
-
Profit before tax
0%
-£100,000 -£100,000
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