Active - Proposal to Strike off
Company Information for HARDY UNDERWRITING GROUP LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
03217501
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARDY UNDERWRITING GROUP LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3A | |
Company Number | 03217501 | |
---|---|---|
Company ID Number | 03217501 | |
Date formed | 1996-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-14 11:25:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARDY UNDERWRITING GROUP LIMITED | Singapore | Active | Company formed on the 2010-10-21 |
Officer | Role | Date Appointed |
---|---|---|
VIRGINIE LEPAGE |
||
DAVID JOHN BROSNAN |
||
PATRICK JAMES GAGE |
||
DAVID JOHN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA ALEXANDRA CAITHIE |
Company Secretary | ||
MARJORIE EVA LYNN |
Company Secretary | ||
RHODRI DAVID CRUWYS |
Company Secretary | ||
BARBARA JANE MERRY |
Director | ||
JAMES DAVID MACDIARMID |
Director | ||
DAVID PRESTON MANN |
Director | ||
THERESA HUTCHINGS |
Company Secretary | ||
ADRIAN JEREMY WALKER |
Director | ||
RICHARD DAVID ABBOTT |
Director | ||
IAN ERIC IVORY |
Director | ||
BARBARA SUE THOMAS |
Director | ||
PETER WILLES HARDY |
Director | ||
ALASTAIR PINCKARD LESLIE |
Director | ||
PIERRE EMILE LEON MARIE VAN DER MERSCH |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
DAVID VICTOR DUNNING |
Director | ||
RICHARD JOHN LEWY |
Director | ||
STEPHEN NOEL WADMAN |
Director | ||
STEUART WILLIAM PRATCHITT WELDON |
Director | ||
TIMOTHY PETER NOBLE |
Director | ||
NOBLE FINANCIAL HOLDINGS LIMITED |
Company Secretary | ||
PETER GERALD KEITH LLOYD |
Director | ||
CHRISTIAN ROBERT MACNACHTAN HOOK |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 AGENCIES) LIMITED | Director | 2006-09-07 | CURRENT | 1976-06-21 | 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 | |
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 | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2013-12-19 | CURRENT | 1976-06-21 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Cna Financial Corporation as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HARDY UNDERWRITING BERMUDA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-25 GBP 0.4 | |
CAP-SS | Solvency Statement dated 14/11/19 | |
RES06 | Resolutions passed:
| |
SH01 | 12/11/19 STATEMENT OF CAPITAL GBP 2516000.40 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-19 GBP 0.40 | |
CAP-SS | Solvency Statement dated 06/11/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROSNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 1000001.80 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 1000001.0 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 1000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GAGE | |
TM02 | Termination of appointment of Virginie Lepage on 2018-11-06 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Virginie Lepage as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of Tara Alexandra Caithie on 2018-02-02 | |
AP03 | Appointment of Ms Tara Alexandra Caithie as company secretary on 2018-01-10 | |
TM02 | Termination of appointment of Marjorie Eva Lynn on 2018-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP03 | Appointment of Miss Marjorie Eva Lynn as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Rhodri David Cruwys on 2017-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000000.6 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000000.6 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM Fitzwilliam House 10 St Mary Axe London EC3A 8NA | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick James Gage on 2014-07-01 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1000000.4 | |
CH01 | Director's details changed for Patrick James Gage on 2014-06-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENS / 26/05/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROSNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDIARMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN | |
AP03 | SECRETARY APPOINTED MR RHODRI DAVID CRUWYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA HUTCHINGS | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 1000000.4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032175010008 | |
RES13 | AUTHORISE ISSUE OF 1 ORD SHARE @ £0.20 15/07/2013 | |
AR01 | 24/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON MANN / 07/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC SHARE CAP 27/11/2012 | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 1000000.2 | |
MISC | SECT 519 | |
MISC | SECTION 519 | |
AR01 | 24/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER | |
AR01 | 24/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 40 LIME STREET LONDON EC3M 7AW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 08/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ABBOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN IVORY | |
RES01 | ADOPT ARTICLES 05/03/2008 | |
88(2)R | AD 07/02/08--------- £ SI 5000000@.2=1000000 £ IC 1/1000001 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | REDUCE CAP & CANCEL SHA PREM ACC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE SCHEME OF ARRANGEMEN 11/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/01/08--------- £ SI 15553@.2=3110 £ IC 7148958/7152068 | |
88(2)R | AD 09/01/08--------- £ SI 23557@.2=4711 £ IC 7144247/7148958 | |
88(2)R | AD 07/01/08--------- £ SI 5970@.2=1194 £ IC 7143053/7144247 | |
88(2)R | AD 07/01/08--------- £ SI 3018@.2=603 £ IC 7142450/7143053 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/07; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 15/06/07--------- £ SI 4311@.2=862 £ IC 7141585/7142447 | |
88(2)O | AD 25/04/07--------- £ SI 153645@.2 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: ONE LIME STREET LONDON EC3M 7DQ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/06/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MR01) | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYDS'S ("THE SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT)(THE "TRUST DEED") | Outstanding | LLOYDS'S ("THE SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HARDY UNDERWRITING GROUP 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. |