Active
Company Information for HARTFORD UNDERWRITING AGENCY LIMITED
6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA,
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Company Registration Number
01380715
Private Limited Company
Active |
Company Name | ||
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HARTFORD UNDERWRITING AGENCY LIMITED | ||
Legal Registered Office | ||
6 BEVIS MARKS 8TH FLOOR LONDON EC3A 7BA Other companies in EC3R | ||
Previous Names | ||
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Company Number | 01380715 | |
---|---|---|
Company ID Number | 01380715 | |
Date formed | 1978-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:16:17 |
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Officer | Role | Date Appointed |
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CARL LEE BACH III |
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HENRY CLAY BASSETT JR |
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MICHAEL JAMES CASELLA |
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PAUL JONATHAN DAVENPORT |
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CIRO MICHAEL DEFALCO |
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STANLEY ADAM GALANSKI |
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GEOFFREY EDWIN JOHNSON |
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COLIN DOUGLAS SHORT |
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COLIN DOUGLAS SPROTT |
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MARTIN JOHN SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE ZOBEL |
Company Secretary | ||
STEPHEN RICHARD COWARD |
Director | ||
RICHARD PAXTON BARDWELL |
Director | ||
ALEXANDER NEIL FOSTER |
Director | ||
PAUL VLADIMIR HENNESSY |
Director | ||
CAROLINE LUCY BUSBY |
Director | ||
HUGH FRANCIS WALSH |
Company Secretary | ||
PHILIP JOHN DAYER |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
MICHAEL BAMBURY |
Company Secretary | ||
CHRISTOPHER DUCA |
Director | ||
KATHRYN JILL HILLERY |
Company Secretary | ||
HENRY JOHN MERVYN BLAKENEY |
Director | ||
PAUL KELLY |
Director | ||
STEVEN JOHN LUCK |
Company Secretary | ||
JACQUELINE HEDGES |
Company Secretary | ||
JACQUELINE HEDGES |
Director | ||
DOMINIC JAMES KIRBY |
Director | ||
COLIN TREVOR DINGLEY |
Director | ||
DAVID EMIL HOPE |
Director | ||
JOHN ANTHONY COOPER |
Director | ||
TERENCE NORMAN DEEKS |
Director | ||
RUSSELL JOHN JOHNSON |
Director | ||
MICHAEL JOSEPH ABDALLAH |
Director | ||
SUSAN SAVAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVIGATORS UNDERWRITING LIMITED | Director | 2015-05-22 | CURRENT | 1999-08-06 | Active | |
NAVIGATORS UNDERWRITING LIMITED | Director | 2016-11-03 | CURRENT | 1999-08-06 | Active | |
NAVIGATORS INSURANCE COMPANY | Director | 2016-10-01 | CURRENT | 1997-10-22 | Active | |
HARTFORD MANAGEMENT (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1996-09-24 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-15 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
NAVIGATORS UNDERWRITING LIMITED | Director | 2016-11-03 | CURRENT | 1999-08-06 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-15 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
HARTFORD MANAGEMENT (UK) LIMITED | Director | 2016-01-12 | CURRENT | 1996-09-24 | Active | |
HARTFORD MANAGEMENT (UK) LIMITED | Director | 2002-02-13 | CURRENT | 1996-09-24 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2002-02-13 | CURRENT | 1997-09-15 | Active | |
NAVIGATORS INSURANCE COMPANY | Director | 2001-03-30 | CURRENT | 1997-10-22 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
STOATLEY RISE RESIDENTS ASSOCIATION LIMITED (THE) | Director | 2016-02-02 | CURRENT | 1970-04-20 | Active | |
GREAT STOATLEY LIMITED | Director | 2016-02-02 | CURRENT | 1977-02-07 | Active | |
BREVIS CONSULTING LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
MILLENNIUM UNDERWRITING LIMITED | Director | 2016-12-29 | CURRENT | 1995-08-11 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
HARTFORD CORPORATE UNDERWRITERS LIMITED | Director | 2015-12-24 | CURRENT | 1996-09-04 | Active | |
NAVIGATORS UNDERWRITING LIMITED | Director | 2015-05-22 | CURRENT | 1999-08-06 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 6 Bevis Marks Floors 7-8 London EC3A 7BA England | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed navigators underwriting agency LIMITED\certificate issued on 15/02/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWIN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMPBELL ROBINSON | |
AP01 | DIRECTOR APPOINTED MS DENISE GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHRISTOPHER TIZZIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGLAS SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Carl Lee Bach Iii on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MITCHELL GENDEN | |
AP01 | DIRECTOR APPOINTED MR SEAN MITCHELL GENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCKENNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CLAY BASSETT JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHRISTOPHER TIZZIO | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES FARRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CASELLA | |
CH01 | Director's details changed for Mr Michael James Casella on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN DAVENPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Alison Jane Zobel on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD COWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAXTON BARDWELL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1022316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN DAVENPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINTHAN SOTHINATHAN | |
AP03 | Appointment of Ms Alison Jane Zobel as company secretary on 2016-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1022316 | |
AR01 | 12/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PRINTHAN SOTHINATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH WALSH | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER | |
AP01 | DIRECTOR APPOINTED MR CIRO MICHAEL DEFALCO | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1022316 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BUSBY | |
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS SPROTT | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1022316 | |
AR01 | 12/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL LEE BACH III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCA | |
AP03 | SECRETARY APPOINTED MR HUGH FRANCIS WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAMBURY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY EDWIN JOHNSON | |
AP03 | SECRETARY APPOINTED MR MICHAEL BAMBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HILLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LOONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BLAKENEY | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUCA / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ADAM GALANSKI / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWARD / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLAY BASSETT JR / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE LESLEY LOONE / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENNESSY / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL FOSTER / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAYER / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN MERVYN BLAKENEY / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAXTON BARDWELL / 12/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JILL HILLERY / 12/10/2010 | |
AP01 | DIRECTOR APPOINTED NICOLE LESLEY LOONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | SECTION 175 03/03/2010 | |
RES01 | ADOPT ARTICLES 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
AR01 | 12/10/09 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED ALEXANDER NEIL FOSTER | |
288a | DIRECTOR APPOINTED PHILIP JOHN DAYER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN LUCK | |
288a | SECRETARY APPOINTED KATHRYN JILL HILLERY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HEDGES | |
288a | SECRETARY APPOINTED STEVEN JOHN LUCK | |
363a | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL HENNESSY | |
288a | DIRECTOR APPOINTED HENRY CLAY BASSETT JR | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 7TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7XT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STEWART | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF UNDERTAKING | Outstanding | THE SOCIETY OF LLOYD'S | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HARTFORD UNDERWRITING AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HARTFORD UNDERWRITING AGENCY LIMITED are:
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. |