HAMILTON UK HOLDINGS LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

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

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.

1. HAMILTON UK HOLDINGS LIMITED 2015-04-13 → present
2. DON ACQUISITIONCO LIMITED 2014-09-30 → 2015-04-13

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 a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months (until 30 June 2027). The Company has the continued backing of Hamilton Insurance Group to support both the existing business and to seek growth opportunities where appropriate. Loan financing from the Group was extended in 2020 with a 10-year $100.0m subordinated Eurobond loan, with subsequent loans issued in 2022 and 2023 in respect of interest due (see note 9 for details). In addition, while some of the Company's subsidiaries are not yet in a position to offer dividend payments, further dividend payments are expected in the medium term. Other factors considered by the Directors include that the value of investment in subsidiaries remains sizeable, the terms of the subordinated Eurobond loan (including the ability to add interest payable to the principal balance), and that the Company has a limited cost base of its own. As a result, the Directors continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

1. HAMILTON UK HOLDINGS LIMITED · parent
   1. Hamilton Corporate Member Limited · United Kingdom · Corporate member at Lloyd's
   2. Hamilton UK Services Limited · United Kingdom · Service company
   3. Hamilton Managing Agency Limited · United Kingdom · Lloyd's managing agent
   4. Hamilton Insurance Designated Activity Company · Ireland · Insurance company
   5. Hamilton Corporate Member IV Limited · United Kingdom · Inactive
   6. Hamilton Managing General Agency UK Limited · United Kingdom · Dormant
   7. Hamilton Corporate Member II Limited · United Kingdom · Dormant
   8. Hamilton Corporate Member III Limited · United Kingdom · Dormant

Significant events

• “On 19 May 2026, the Board agreed to cancel shares of value $25,000,000 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

Filings

12

last 12 months

Capital events

2

last 24 months

Officers appointed

2

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.