HALL UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

HALL UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALL UNDERWRITING LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637469. The accounts status is FULL and accounts are next due on 30/09/2024.

HALL UNDERWRITING 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

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 CURRENT
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2023-09-12 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-09-07 CURRENT
NOMINA PLC Corporate Director 2019-02-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
ROBERT CONSTABLE AYLMER HALL Apr 1934 British Director 1998-09-18 UNTIL 2023-09-12 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-09-18 UNTIL 1998-09-22 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-22 UNTIL 1998-12-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-22 UNTIL 1998-12-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-09-18 UNTIL 1998-09-22 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-22 UNTIL 2001-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radford Investments Limited 2023-09-12 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Constable Aylmer Hall 2016-04-06 - 2023-09-12 4/1934 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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