Company Information for HARDY (UNDERWRITING AGENCIES) LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
01264271
Private Limited Company
Active |
Company Name | |
---|---|
HARDY (UNDERWRITING AGENCIES) LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3A | |
Company Number | 01264271 | |
---|---|---|
Company ID Number | 01264271 | |
Date formed | 1976-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:13:54 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE FITZPATRICK |
||
JAMES MICHAEL ANDERSON |
||
DAVID JOHN BROSNAN |
||
ANNA MARIA LOUISA ANDREA D'HULSTER |
||
PATRICK JAMES GAGE |
||
CARL ANTHONY KEARNEY |
||
DAVID JOHN STEVENS |
||
HEATHER IRENE THOMAS |
||
ROBERT THOMSON |
||
DOUGLAS MERLE WORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES SZERLONG |
Director | ||
GARY JAMES STARLING |
Director | ||
THOMAS FIROUZ MOTAMED |
Director | ||
DONALD CRAIG MENSE |
Director | ||
THOMAS PONTARELLI |
Director | ||
BARBARA JANE MERRY |
Director | ||
JAMES DAVID MACDIARMID |
Director | ||
DAVID PRESTON MANN |
Director | ||
THERESA HUTCHINGS |
Company Secretary | ||
RICHARD DAVID ABBOTT |
Director | ||
RHODRI DAVID CRUWYS |
Director | ||
BERNARD GEORGE DEVEREESE |
Director | ||
TIMOTHY PAUL GRIFFIN |
Director | ||
THERESA HUTCHINGS |
Director | ||
IAN ERIC IVORY |
Director | ||
MATTHEW JOHN SIMPSON |
Director | ||
MERVYN TERENCE ARTHUR SUGDEN |
Director | ||
IAN DAVID PARKER |
Director | ||
JOHN EDWARD GERALD BARKER |
Director | ||
LUIGI SANTAMBROGIO |
Director | ||
SEAN SPENCER JAMES GATES |
Director | ||
PETER WILLES HARDY |
Director | ||
DAVID VICTOR DUNNING |
Director | ||
COLIN GUY MABEY |
Director | ||
PETER LEONARD EVERNDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNA EUROPE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 1864-02-08 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION | Director | 2015-09-09 | CURRENT | 2015-06-01 | Active | |
GRACECHURCH UTG NO. 374 LIMITED | Director | 2015-07-27 | CURRENT | 2011-10-13 | Active | |
CNA SERVICES (UK) LIMITED | Director | 2014-07-18 | CURRENT | 2014-01-08 | Active | |
HARDY INSURANCE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
HARDY UNDERWRITING LIMITED | Director | 2014-03-10 | CURRENT | 1994-10-21 | Active | |
GRACECHURCH UTG NO. 375 LIMITED | Director | 2014-03-10 | CURRENT | 1996-07-22 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2013-09-17 | CURRENT | 1864-02-08 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 1864-02-08 | Active | |
HARDY UNDERWRITING GROUP LIMITED | Director | 2007-05-16 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
CNA EUROPE HOLDINGS LIMITED | Director | 2011-03-24 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 1864-02-08 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
HARDY INSURANCE SERVICES LIMITED | Director | 2014-01-27 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 374 LIMITED | Director | 2014-01-27 | CURRENT | 2011-10-13 | Active | |
HARDY UNDERWRITING LIMITED | Director | 2014-01-27 | CURRENT | 1994-10-21 | Active | |
HARDY UNDERWRITING GROUP LIMITED | Director | 2014-01-27 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 375 LIMITED | Director | 2014-01-27 | CURRENT | 1996-07-22 | Active | |
CNA SERVICES (UK) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
MARITIME INSURANCE COMPANY LIMITED | Director | 2009-06-02 | CURRENT | 2000-05-18 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2007-10-09 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2007-10-09 | CURRENT | 1864-02-08 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2011-03-24 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 1864-02-08 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1998-03-06 | Active | |
MANYPETS LTD | Director | 2016-12-06 | CURRENT | 2011-12-19 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1864-02-08 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 1864-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS LISA ANN SKEELS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN HAMER | ||
DIRECTOR APPOINTED MR SCOTT ROBERT LINDQUIST | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON VINCENT WOOD | ||
AP01 | DIRECTOR APPOINTED MR SIMON VINCENT WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA LOUISA ANDREA D'HULSTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN ANN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER IRENE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE RAMON GONZALEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROSNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOSE RAMON GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ANDERSON | |
PSC02 | Notification of Cna Financial Corporation as a person with significant control on 2020-01-13 | |
PSC07 | CESSATION OF HARDY UNDERWRITING BERMUDA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
PSC02 | Notification of Hardy Underwriting Bermuda Limited as a person with significant control on 2019-12-13 | |
PSC07 | CESSATION OF HARDY UNDERWRITING GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Heather Irene Thomas on 2013-07-10 | |
AP01 | DIRECTOR APPOINTED MR JALIL UR REHMAN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GAGE | |
TM02 | Termination of appointment of Claire Fitzpatrick on 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SZERLONG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MERLE WORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES STARLING | |
AP03 | Appointment of Ms Claire Fitzpatrick as company secretary on 2017-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FIROUZ MOTAMED | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 400002 | |
SH19 | Statement of capital on 2015-12-07 GBP 400,002 | |
CAP-SS | Solvency Statement dated 03/12/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PONTARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MENSE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SZERLONG | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY KEARNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 03/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA LOUISA ANDREA D'HULSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROSNAN / 14/07/2014 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 400001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENS / 26/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 03/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROSNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDIARMID | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA HUTCHINGS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/09/2013 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER IRENE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON MANN / 03/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 03/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 400001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEVEREESE | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES STARLING | |
AP01 | DIRECTOR APPOINTED MR THOMAS FIROUZ MOTAMED | |
AP01 | DIRECTOR APPOINTED MR DONALD CRAIG MENSE | |
AP01 | DIRECTOR APPOINTED MR THOMAS PONTARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IVORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN SUGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODRI CRUWYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WILLIAMS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA THOMAS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON MANN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC IVORY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED MR RHODRI DAVID CRUWYS | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 40 LIME STREET LONDON EC3M 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 20/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MERRY / 12/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THOMAS / 05/03/2008 | |
288a | DIRECTOR APPOINTED MRS BARBARA SUE THOMAS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Satisfied | GENERALE BANK N.V.-GENERAL DE BANQUE SA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDY (UNDERWRITING AGENCIES) LIMITED
HARDY (UNDERWRITING AGENCIES) LIMITED owns 1 domain names.
hardygroup.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HARDY (UNDERWRITING AGENCIES) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |