HARDY UNDERWRITING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HARDY UNDERWRITING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARDY UNDERWRITING GROUP LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03217501. The accounts status is FULL.

HARDY UNDERWRITING GROUP LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

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 PHILLIP JOHN HAMER May 1976 British Director 2019-07-26 CURRENT
PIERRE EMILE LEON MARIE VAN DER MERSCH Jan 1935 Belgian Director 1996-06-24 UNTIL 2004-05-26 RESIGNED
STEUART WILLIAM PRATCHITT WELDON Apr 1947 British Director 1996-06-24 UNTIL 2002-01-29 RESIGNED
MS TARA ALEXANDRA CAITHIE Secretary 2018-01-10 UNTIL 2018-02-02 RESIGNED
MR RHODRI DAVID CRUWYS Secretary 2013-10-17 UNTIL 2017-03-31 RESIGNED
THERESA HUTCHINGS Dec 1947 Secretary 1997-07-10 UNTIL 2013-09-30 RESIGNED
MS VIRGINIE LEPAGE Secretary 2018-02-02 UNTIL 2018-11-06 RESIGNED
MISS MARJORIE EVA LYNN Secretary 2017-03-31 UNTIL 2018-01-02 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1996-06-24 UNTIL 1997-07-10 RESIGNED
DAVID PRESTON MANN Jun 1949 British Director 2005-06-13 UNTIL 2013-12-17 RESIGNED
KENNETH CHARLES ROSE Oct 1963 British Director 1996-06-24 UNTIL 1996-06-24 RESIGNED
MS. BARBARA JANE MERRY Jun 1957 British Director 2002-01-29 UNTIL 2014-02-18 RESIGNED
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 1996-06-24 UNTIL 1998-06-05 RESIGNED
ADRIAN JEREMY WALKER Feb 1956 British Director 2001-01-01 UNTIL 2011-05-17 RESIGNED
THE HON BARBARA SUE THOMAS Dec 1946 U S A Director 2004-03-17 UNTIL 2008-03-18 RESIGNED
MR RICHARD DAVID ABBOTT Nov 1954 British Director 2006-08-01 UNTIL 2008-03-18 RESIGNED
STEPHEN NOEL WADMAN Dec 1951 British Director 1996-06-24 UNTIL 2002-01-29 RESIGNED
PETER GERALD KEITH LLOYD Jan 1939 British Director 1996-06-24 UNTIL 1996-10-01 RESIGNED
MR JAMES DAVID MACDIARMID Nov 1971 British Director 2003-10-01 UNTIL 2014-01-27 RESIGNED
MR CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1996-06-24 UNTIL 1996-06-24 RESIGNED
RICHARD JOHN LEWY Nov 1948 British Director 1999-02-23 UNTIL 2002-03-27 RESIGNED
MR ALASTAIR PINCKARD LESLIE Dec 1934 British Director 1996-06-24 UNTIL 2005-06-08 RESIGNED
IAN ERIC IVORY Apr 1944 British Director 2003-01-01 UNTIL 2008-03-18 RESIGNED
MR PETER WILLES HARDY Jul 1939 British Director 1996-06-24 UNTIL 2006-06-07 RESIGNED
MR PATRICK JAMES GAGE Mar 1959 British Director 2007-05-16 UNTIL 2018-12-12 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1996-10-01 UNTIL 2002-12-31 RESIGNED
MR DAVID VICTOR DUNNING Jan 1959 British Director 2000-08-21 UNTIL 2002-09-30 RESIGNED
MR DAVID JOHN BROSNAN May 1962 American Director 2014-05-06 UNTIL 2019-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardy Underwriting Bermuda Limited 2016-04-06 - 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cna Financial Corporation 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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