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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HML MARKETING LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
MARLE LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
HARDY UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
IQUW CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARDY INSURANCE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 375 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TECH-DEL LIMITED HORSHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LOLLESWORTH PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TALBOT UNDERWRITING CAPITAL LTD LONDON Active DORMANT 65120 - Non-life insurance
GATES AVIATION MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GATES AVIATION RESOURCES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EKKS INVESTMENTS LIMITED TWO CHAMBERLAIN SQUARE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARIG CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GATES AVIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRACECHURCH UTG NO. 374 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED WOKING ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BLACKFRIARS EI LTD DARTFORD Dissolved... 78109 - Other activities of employment placement agencies
OCTAVE INTERMEDIARIES LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KENNEDYS BRUSSELS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
OCORIAN (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MAHDEV HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAHDEV FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SERAPHIM SPACE INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
GENERAL INTERNATIONAL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied