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 - 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

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)

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

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