HAMILTON CORPORATE MEMBER LIMITED
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Cash
—
Latest balance sheet
Net assets
£80M
USD 106,691,000
+88.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£48M
USD 64,511,000
+110.7% highest in 3 filed years
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.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £545,434,000 | £593,398,712 | £714,281,330 | +20.4% | |
| Net earned premiums | £110,659,000 | £168,717,622 | £204,273,095 | +21.1% | |
| Claims incurred | £52,286,000 | £99,080,701 | £112,286,270 | +13.3% | |
| Investment return | £25,281,000 | £22,263,063 | £40,643,060 | +82.6% | |
| Profit before tax | £21,964,000 | £22,922,593 | £48,293,906 | +110.7% | |
| Net profit | £36,805,000 | £18,990,867 | £37,597,694 | +98% | |
| Insurance contract liabilities | £1,070,328,000 | £1,188,747,567 | £1,448,055,098 | +21.8% | |
| Total assets | £1,405,677,000 | £1,528,983,381 | £1,884,177,272 | +23.2% | |
| Total liabilities | — | £1,486,512,202 | £1,804,306,782 | +21.4% | |
| Equity | £22,503,000 | £42,471,178 | £79,870,490 | +88.1% | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 98.4% | 97.2% | 95.8% |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- 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 the date on which 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 2023 year of account for Syndicate 4000 closed on 31 December 2025 with a profit of USD 110.8 million, which was settled in May 2026.”
- “On 14 May 2026, the Board agreed to cancel shares of value $50,000,000 and return that value of capital to its immediate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Alexander James | Director | 2023-02-22 | Feb 1981 | British |
| 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 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-15 | SH20 | capital | Legacy | |
| 2026-05-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-15 | CAP-SS | insolvency | Legacy | |
| 2026-05-15 | RESOLUTIONS | resolution | Resolution | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 1
- 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.