HARTFORD UNDERWRITING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARTFORD UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTFORD UNDERWRITING AGENCY LIMITED was incorporated 45 years ago on 27/07/1978 and has the registered number: 01380715. The accounts status is FULL and accounts are next due on 30/09/2024.
HARTFORD UNDERWRITING AGENCY LIMITED was incorporated 45 years ago on 27/07/1978 and has the registered number: 01380715. The accounts status is FULL and accounts are next due on 30/09/2024.
HARTFORD UNDERWRITING AGENCY 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
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATORS UNDERWRITING AGENCY LIMITED (until 15/02/2023)
NAVIGATORS UNDERWRITING AGENCY LIMITED (until 15/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROSS FISHER | Jul 1965 | American | Director | 2019-07-02 | CURRENT |
MR ANDREW ATTA DARFOOR | Mar 1974 | British | Director | 2021-07-01 | CURRENT |
MS DENISE GARLAND | Feb 1974 | British | Director | 2021-07-01 | CURRENT |
MR DAVID CAMPBELL ROBINSON | Mar 1965 | American | Director | 2021-09-14 | CURRENT |
MR CARL LEE BACH III | Sep 1975 | American | Director | 2011-08-30 | CURRENT |
MR COLIN DOUGLAS SPROTT | Aug 1969 | British | Director | 2013-12-11 | CURRENT |
MR MARTIN JOHN SULLIVAN | Jul 1954 | British | Director | 2015-03-24 | CURRENT |
MR NEIL JAMES FARRER | Jun 1979 | British | Director | 2019-04-04 | CURRENT |
MR DAVID EMIL HOPE | Jun 1959 | British | Director | 2002-03-21 UNTIL 2006-10-23 | RESIGNED |
MR PAUL VLADIMIR HENNESSY | Mar 1948 | British/American | Director | 2008-10-15 UNTIL 2015-12-31 | RESIGNED |
MR GEOFFREY EDWIN JOHNSON | Oct 1947 | British | Director | 2011-07-01 UNTIL 2022-06-30 | RESIGNED |
MR CHRISTOPHER DUCA | Mar 1966 | Usa | Director | 2006-02-08 UNTIL 2011-08-30 | RESIGNED |
MR RUSSELL JOHN JOHNSON | Jan 1946 | American | Director | 1999-08-03 UNTIL 2001-06-05 | RESIGNED |
DR PAUL KELLY | Jun 1943 | British | Director | 1993-12-08 UNTIL 2009-06-30 | RESIGNED |
MS TRACEY OLIVIA LILLINGTON | Feb 1968 | British | Director | 2007-10-24 UNTIL 2009-12-18 | RESIGNED |
MS NICOLE LESLEY LOONE | Aug 1972 | Australian | Director | 2010-05-19 UNTIL 2011-04-21 | RESIGNED |
COLIN JOHN MANDER | Aug 1939 | British | Director | RESIGNED | |
MR COLIN DOUGLAS SHORT | Mar 1959 | British | Director | 2015-06-19 UNTIL 2021-06-30 | RESIGNED |
JACQUELINE HEDGES | Mar 1970 | British | Director | 2001-02-06 UNTIL 2009-01-27 | RESIGNED |
MR SEAN MITCHELL GENDEN | Aug 1968 | American | Director | 2020-05-14 UNTIL 2020-08-27 | RESIGNED |
MR STANLEY ADAM GALANSKI | Sep 1958 | American | Director | 2001-06-05 UNTIL 2019-06-21 | RESIGNED |
MR DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2001-08-07 UNTIL 2007-05-31 | RESIGNED |
MR HUGH FRANCIS WALSH | Secretary | 2011-08-30 UNTIL 2015-02-26 | RESIGNED | ||
MRS SUSAN SAVAGE | Apr 1950 | Secretary | RESIGNED | ||
STEVEN JOHN LUCK | Feb 1973 | Secretary | 2009-02-06 UNTIL 2009-04-13 | RESIGNED | |
MS KATHRYN JILL HILLERY | Nov 1966 | New Zealander | Secretary | 2009-04-13 UNTIL 2011-05-06 | RESIGNED |
JACQUELINE HEDGES | Mar 1970 | British | Secretary | 1996-12-31 UNTIL 2009-01-27 | RESIGNED |
MS ALISON JANE ZOBEL | Secretary | 2016-05-10 UNTIL 2018-02-20 | RESIGNED | ||
MR MICHAEL BAMBURY | Secretary | 2011-06-01 UNTIL 2011-08-30 | RESIGNED | ||
MICHAEL JOSEPH ABDALLAH | May 1952 | Australian | Director | 1998-01-02 UNTIL 1999-01-25 | RESIGNED |
MR TERENCE NORMAN DEEKS | Nov 1939 | Usa | Director | 1998-01-02 UNTIL 2002-03-21 | RESIGNED |
MR PAUL JONATHAN DAVENPORT | Oct 1968 | British | Director | 2016-08-09 UNTIL 2018-10-05 | RESIGNED |
MR STEPHEN COWARD | Jan 1954 | British | Director | 2005-07-01 UNTIL 2017-07-28 | RESIGNED |
MR JOHN ANTHONY COOPER | Nov 1943 | British | Director | RESIGNED | |
MR MICHAEL JAMES CASELLA | Oct 1960 | American | Director | 2016-08-25 UNTIL 2019-03-15 | RESIGNED |
MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2011-08-30 UNTIL 2013-09-26 | RESIGNED |
MS CAROLINE BUSBY | Sep 1973 | British | Director | 2014-05-20 UNTIL 2015-04-10 | RESIGNED |
MR CIRO MICHAEL DEFALCO | May 1955 | American | Director | 2014-10-28 UNTIL 2019-06-21 | RESIGNED |
MR HENRY JOHN MERVYN BLAKENEY | Feb 1938 | British | Director | 1993-08-05 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD PAXTON BARDWELL | Jan 1958 | British | Director | 2005-07-01 UNTIL 2016-12-30 | RESIGNED |
MR MICHAEL JAMES MCKENNA | Nov 1968 | American | Director | 2019-07-02 UNTIL 2020-05-14 | RESIGNED |
MR HENRY CLAY BASSETT JR | Apr 1965 | American | Director | 2008-05-07 UNTIL 2019-06-21 | RESIGNED |
COLIN TREVOR DINGLEY | Sep 1948 | British | Director | 1996-12-11 UNTIL 2006-10-25 | RESIGNED |
MR PHILIP JOHN DAYER | Jan 1951 | British | Director | 2009-06-30 UNTIL 2014-12-31 | RESIGNED |
MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 2009-10-02 UNTIL 2015-12-31 | RESIGNED |
MR IAN PHILIP STEWART | Nov 1955 | British | Director | RESIGNED | |
MR PRINTHAN SOTHINATHAN | Dec 1976 | British | Director | 2015-07-21 UNTIL 2016-06-30 | RESIGNED |
STEPHEN LIONEL THOMAS | Dec 1943 | British | Director | RESIGNED | |
MRS SUSAN SAVAGE | Apr 1950 | Director | RESIGNED | ||
MR RICHARD HENRY MOFFITT OUTHWAITE | Jun 1935 | Britishguernsey | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigators Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |