HARDY (UNDERWRITING AGENCIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARDY (UNDERWRITING AGENCIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARDY (UNDERWRITING AGENCIES) LIMITED was incorporated 47 years ago on 21/06/1976 and has the registered number: 01264271. The accounts status is FULL and accounts are next due on 30/09/2024.
HARDY (UNDERWRITING AGENCIES) LIMITED was incorporated 47 years ago on 21/06/1976 and has the registered number: 01264271. The accounts status is FULL and accounts are next due on 30/09/2024.
HARDY (UNDERWRITING AGENCIES) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMSON | May 1955 | British | Director | 2016-12-01 | CURRENT |
MR SIMON VINCENT WOOD | May 1967 | British | Director | 2022-08-30 | CURRENT |
MR DOUGLAS MERLE WORMAN | Apr 1967 | American | Director | 2017-09-07 | CURRENT |
MR CARL ANTHONY KEARNEY | May 1972 | Irish | Director | 2015-05-08 | CURRENT |
MS SUSAN ANN STONE | Oct 1961 | American | Director | 2021-12-02 | CURRENT |
MR DAVID JOHN STEVENS | Jul 1963 | British | Director | 2013-12-19 | CURRENT |
MR JALIL UR REHMAN | Mar 1964 | British | Director | 2018-12-06 | CURRENT |
MR SCOTT ROBERT LINDQUIST | Sep 1963 | American | Director | 2023-11-30 | CURRENT |
MATTHEW JOHN SIMPSON | May 1962 | British | Director | 1995-12-05 UNTIL 2012-10-26 | RESIGNED |
LUIGI SANTAMBROGIO | Sep 1960 | Italian | Director | 1996-11-27 UNTIL 2006-12-22 | RESIGNED |
STEPHEN NOEL WADMAN | Dec 1951 | British | Director | RESIGNED | |
MR MERVYN TERENCE ARTHUR SUGDEN | Dec 1952 | British | Director | RESIGNED | |
MR TIMOTHY JAMES SZERLONG | Jun 1952 | American | Director | 2015-06-30 UNTIL 2017-12-31 | RESIGNED |
IAN ERIC IVORY | Apr 1944 | British | Director | 2006-12-22 UNTIL 2012-10-26 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2008-02-20 UNTIL 2013-04-18 | RESIGNED |
MS HEATHER IRENE THOMAS | Dec 1952 | British | Director | 2013-07-10 UNTIL 2021-04-30 | RESIGNED |
ANTHONY DAVID WILLIAMS | Jun 1974 | Australian | Director | 2006-09-07 UNTIL 2012-10-26 | RESIGNED |
MR THOMAS PONTARELLI | Nov 1949 | American | Director | 2012-10-26 UNTIL 2015-09-10 | RESIGNED |
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2012-01-01 UNTIL 2012-06-20 | RESIGNED |
MR THOMAS FIROUZ MOTAMED | Dec 1948 | American | Director | 2012-10-26 UNTIL 2017-03-13 | RESIGNED |
MS. BARBARA JANE MERRY | Jun 1957 | British | Director | 2002-01-17 UNTIL 2014-02-18 | RESIGNED |
MR DONALD CRAIG MENSE | Nov 1951 | American | Director | 2012-10-26 UNTIL 2015-09-10 | RESIGNED |
THERESA HUTCHINGS | Dec 1947 | Secretary | RESIGNED | ||
MR JAMES DAVID MACDIARMID | Nov 1971 | British | Director | 2003-04-02 UNTIL 2013-12-19 | RESIGNED |
MR GARY JAMES STARLING | Jan 1957 | British | Director | 2012-10-26 UNTIL 2017-09-07 | RESIGNED |
MR PHILLIP JOHN HAMER | May 1976 | British | Director | 2018-12-03 UNTIL 2023-11-30 | RESIGNED |
DAVID PRESTON MANN | Jun 1949 | British | Director | 2004-11-18 UNTIL 2013-11-07 | RESIGNED |
MS CLAIRE FITZPATRICK | Secretary | 2017-05-04 UNTIL 2018-08-31 | RESIGNED | ||
MR JAMES MICHAEL ANDERSON | Nov 1972 | American | Director | 2015-09-10 UNTIL 2020-02-25 | RESIGNED |
TIMOTHY PAUL GRIFFIN | Mar 1967 | British | Director | 2001-07-02 UNTIL 2012-10-26 | RESIGNED |
MR JOSE RAMON GONZALEZ | Mar 1967 | American,Spanish | Director | 2020-03-31 UNTIL 2021-03-05 | RESIGNED |
MR SEAN SPENCER JAMES GATES | Feb 1949 | British | Director | 2004-01-01 UNTIL 2005-12-31 | RESIGNED |
MR PATRICK JAMES GAGE | Mar 1959 | British | Director | 2006-09-07 UNTIL 2018-12-12 | RESIGNED |
PETER LEONARD EVERNDEN | Feb 1945 | British | Director | RESIGNED | |
MR DAVID VICTOR DUNNING | Jan 1959 | British | Director | 2000-08-21 UNTIL 2002-09-30 | RESIGNED |
MR BERNARD GEORGE DEVEREESE | Dec 1949 | British | Director | 2001-09-13 UNTIL 2012-10-26 | RESIGNED |
MS ANNA MARIA LOUISA ANDREA D'HULSTER | Jul 1964 | Belgian | Director | 2014-07-01 UNTIL 2022-07-17 | RESIGNED |
RHODRI DAVID CRUWYS | Feb 1971 | British | Director | 2010-02-23 UNTIL 2012-10-26 | RESIGNED |
MR JOHN EDWARD GERALD BARKER | Dec 1958 | British | Director | 2004-02-26 UNTIL 2008-12-31 | RESIGNED |
ADRIAN JEREMY WALKER | Feb 1956 | British | Director | 2000-04-13 UNTIL 2011-05-17 | RESIGNED |
MR RICHARD DAVID ABBOTT | Nov 1954 | British | Director | 2008-02-20 UNTIL 2012-10-26 | RESIGNED |
MR DAVID JOHN BROSNAN | May 1962 | American | Director | 2014-02-19 UNTIL 2020-08-31 | RESIGNED |
THERESA HUTCHINGS | Dec 1947 | Director | RESIGNED | ||
MR PETER WILLES HARDY | Jul 1939 | British | Director | RESIGNED | |
COLIN GUY MABEY | Aug 1939 | British | Director | 1993-02-18 UNTIL 1997-12-31 | RESIGNED |
MR RICHARD FREDERICK DE LEIGH WILLS | Mar 1935 | British | Director | RESIGNED | |
STEUART WILLIAM PRATCHITT WELDON | Apr 1947 | British | Director | RESIGNED | |
ANTHONY DAVID WILLIAMS | Jun 1974 | Australian | Director | 2018-12-04 UNTIL 2021-12-03 | RESIGNED |
MICHAEL FRANK WALLER | Nov 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cna Financial Corporation | 2020-01-13 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hardy Underwriting Bermuda Limited | 2019-12-13 - 2020-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hardy Underwriting Group Plc | 2016-04-06 - 2019-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |