HARDY (UNDERWRITING AGENCIES) LIMITED
Overview
| Company Name | HARDY (UNDERWRITING AGENCIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01264271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDY (UNDERWRITING AGENCIES) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is HARDY (UNDERWRITING AGENCIES) LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDY (UNDERWRITING AGENCIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GASHWHEEL LIMITED | Jun 21, 1976 | Jun 21, 1976 |
What are the latest accounts for HARDY (UNDERWRITING AGENCIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HARDY (UNDERWRITING AGENCIES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for HARDY (UNDERWRITING AGENCIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Ann Stone as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Ms Jane Elizabeth Possell as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Nardiello as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Merle Worman as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Camilla Louise Harries as a secretary on Feb 26, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Anthony Kearney on Nov 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mrs Lisa Ann Skeels as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Robert Lindquist as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip John Hamer as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Vincent Wood as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on Jul 17, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Ann Stone as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony David Williams as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HARDY (UNDERWRITING AGENCIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIES, Camilla Louise | Secretary | Fenchurch Street EC3M 3BY London 20 | 333359450001 | |||||||
| KEARNEY, Carl Anthony | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | Irish | 155465570002 | |||||
| LINDQUIST, Scott Robert | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 316761970001 | |||||
| NARDIELLO, Michael Anthony | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 334813960001 | |||||
| POSSELL, Jane Elizabeth | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 334814110001 | |||||
| REHMAN, Jalil Ur | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 253473510001 | |||||
| SKEELS, Lisa Ann | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 319015420001 | |||||
| STEVENS, David John | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 125359810003 | |||||
| THOMSON, Robert | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | British | 220183640001 | |||||
| WOOD, Simon Vincent | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 214211620001 | |||||
| FITZPATRICK, Claire | Secretary | Fenchurch Street EC3M 3BY London 20 | 231106080001 | |||||||
| HUTCHINGS, Theresa | Secretary | The Hollies 8 Morgans Road SG13 8BS Hertford Hertfordshire | British | 2561410001 | ||||||
| ABBOTT, Richard David | Director | The Old Parsonage Church Street, Ropley SO24 0DS Hampshire | England | British | 78205110001 | |||||
| ANDERSON, James Michael | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 201587170001 | |||||
| BARKER, John Edward Gerald | Director | Cholderton SP4 0DW Salisbury Drybrook Lodge Wiltshire United Kingdom | British | 96253770002 | ||||||
| BROSNAN, David John | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | American | 185348230002 | |||||
| CRUWYS, Rhodri David | Director | 10 St Mary Axe EC3A 8NA London Fitzwilliam House England | United Kingdom | British | 74130120002 | |||||
| D'HULSTER, Anna Maria Louisa Andrea | Director | Fenchurch Street EC3M 3BY London 20 England | Liechtenstein | Belgian | 196316100001 | |||||
| DEVEREESE, Bernard George | Director | Bracken Hill Spring Elms Lane, Little Baddow CM3 4SG Chelmsford Essex | England | British | 37760830002 | |||||
| DUNNING, David Victor | Director | 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex | England | British | 86147200001 | |||||
| EVERNDEN, Peter Leonard | Director | Kimberley The High Street Watton At Stone SG14 3RZ Hertford Hertfordshire | British | 60784710001 | ||||||
| GAGE, Patrick James | Director | Oaksey SN16 9TW Malmesbury Lower Moor House Wiltshire England | United Kingdom | British | 120046210002 | |||||
| GATES, Sean Spencer James | Director | 24 Paultons Square SW3 5AP London | England | British | 47033480002 | |||||
| GONZALEZ, Jose Ramon | Director | Fenchurch Street EC3M 3BY London 20 | United States | American,Spanish | 268718960001 | |||||
| GRIFFIN, Timothy Paul | Director | 52 Queens Road IG10 1RS Loughton Essex | United Kingdom | British | 55005360002 | |||||
| HAMER, Phillip John | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 244322280001 | |||||
| HARDY, Peter Willes | Director | Clumber Chase Lane GU27 3AG Haslemere Surrey | British | 25482320001 | ||||||
| HUTCHINGS, Theresa | Director | The Hollies 8 Morgans Road SG13 8BS Hertford Hertfordshire | England | British | 2561410001 | |||||
| IVORY, Ian Eric | Director | Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire | United Kingdom | British | 69668870001 | |||||
| MABEY, Colin Guy | Director | The Swallows 1a St Marks Road TN2 5LT Tunbridge Wells Kent | British | 53890320001 | ||||||
| MACDIARMID, James David | Director | 74 Hervey Road Blackheath SE3 8BU London | England | British | 209469010001 | |||||
| MANN, David Preston | Director | 10 St Mary Axe EC3A 8NA London Fitzwilliam House | United Kingdom | British | 17004950004 | |||||
| MENSE, Donald Craig | Director | Fenchurch Street EC3M 3BY London 20 England | Usa | American | 173193690001 | |||||
| MERRY, Barbara Jane | Director | St. Clere Hill Road West Kingsdown TN15 6AH Sevenoaks The Grange Kent United Kingdom | United Kingdom | British | 185383690001 | |||||
| MOTAMED, Thomas Firouz | Director | Fenchurch Street EC3M 3BY London 20 England | Usa | American | 173195940001 |
Who are the persons with significant control of HARDY (UNDERWRITING AGENCIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cna Financial Corporation | Jan 13, 2020 | 1209 Orange Street Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
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Natures of Control
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| Hardy Underwriting Bermuda Limited | Dec 13, 2019 | Fenchurch Street EC3M 3BY London 20 England | Yes | ||||||||||
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Natures of Control
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| Hardy Underwriting Group Plc | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0