HARDY INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARDY INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARDY INSURANCE SERVICES LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03075206. The accounts status is TOTAL EXEMPTION FULL.
HARDY INSURANCE SERVICES LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03075206. The accounts status is TOTAL EXEMPTION FULL.
HARDY INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN STEVENS | Jul 1963 | British | Director | 2014-01-27 | CURRENT |
MR DAVID JOHN BROSNAN | May 1962 | American | Director | 2014-03-10 | CURRENT |
MR PETER WILLES HARDY | Jul 1939 | British | Director | 1995-10-02 UNTIL 2006-04-30 | RESIGNED |
THERESA HUTCHINGS | Dec 1947 | Secretary | 1995-10-02 UNTIL 2013-09-30 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-07-03 UNTIL 1995-07-18 | RESIGNED | |
MS. BARBARA JANE MERRY | Jun 1957 | British | Director | 2002-02-20 UNTIL 2014-02-18 | RESIGNED |
MR JAMES DAVID MACDIARMID | Nov 1971 | British | Director | 2003-04-02 UNTIL 2014-01-27 | RESIGNED |
MARTIN CYRIL HOLMES | Sep 1953 | British | Director | 1995-10-02 UNTIL 2008-09-29 | RESIGNED |
LUIGI SANTAMBROGIO | Sep 1960 | Italian | Director | 1998-01-01 UNTIL 2006-12-22 | RESIGNED |
MR MERVYN TERENCE ARTHUR SUGDEN | Dec 1952 | British | Director | 1995-10-02 UNTIL 2013-12-31 | RESIGNED |
ADRIAN JEREMY WALKER | Feb 1956 | British | Director | 2001-01-18 UNTIL 2011-05-17 | RESIGNED |
STEPHEN NOEL WADMAN | Dec 1951 | British | Director | 1995-10-02 UNTIL 2002-01-29 | RESIGNED |
STEUART WILLIAM PRATCHITT WELDON | Apr 1947 | British | Director | 1995-10-02 UNTIL 2001-06-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-07-03 UNTIL 1995-07-18 | RESIGNED | ||
MR DAVID HARDIE | Sep 1954 | British | Director | 1995-07-18 UNTIL 1995-10-02 | RESIGNED |
MR RHODRI DAVID CRUWYS | Feb 1971 | British | Director | 2014-01-27 UNTIL 2017-03-31 | RESIGNED |
MAUREEN SHEILA COUTTS | Jan 1952 | British | Director | 1995-07-18 UNTIL 1995-10-02 | RESIGNED |
TIMOTHY PAUL GRIFFIN | Mar 1967 | British | Director | 2001-07-02 UNTIL 2013-12-12 | RESIGNED |
MR DAVID VICTOR DUNNING | Jan 1959 | British | Director | 2000-09-21 UNTIL 2002-09-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-03 UNTIL 1995-07-18 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1995-07-18 UNTIL 1995-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hardy Underwriting Group Limited | 2016-07-03 | London | Right to appoint and remove directors |