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HARTFORD UNDERWRITING AGENCY LIMITED

HARTFORD UNDERWRITING AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARTFORD UNDERWRITING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01380715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTFORD UNDERWRITING AGENCY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is HARTFORD UNDERWRITING AGENCY LIMITED located?

    Registered Office Address
    6 Bevis Marks
    8th Floor
    EC3A 7BA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTFORD UNDERWRITING AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAVIGATORS UNDERWRITING AGENCY LIMITEDApr 25, 2001Apr 25, 2001
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITEDDec 31, 1978Dec 31, 1978
    NEVRUS TEN LIMITEDJul 27, 1978Jul 27, 1978

    What are the latest accounts for HARTFORD UNDERWRITING AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARTFORD UNDERWRITING AGENCY LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for HARTFORD UNDERWRITING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Termination of appointment of Deepa Soni as a director on Mar 27, 2025

    		1 pagesTM01

    Appointment of Mr Clay Henry Bassett Jr. as a director on Mar 27, 2025

    		2 pagesAP01

    Appointment of Mrs Deepa Soni as a director on Oct 25, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Ross Fisher as a director on Oct 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Termination of appointment of David Campbell Robinson as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on Sep 18, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Certificate of change of name

    Company name changed navigators underwriting agency LIMITED\certificate issued on 15/02/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2023

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Edwin Johnson as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Campbell Robinson as a director on Sep 14, 2021

    		2 pagesAP01

    Appointment of Mr Andrew Atta Darfoor as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Ms Denise Garland as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Vincent Christopher Tizzio as a director on Jul 30, 2021

    		1 pagesTM01

    Termination of appointment of Colin Douglas Short as a director on Jun 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Director's details changed for Mr Carl Lee Bach Iii on Mar 25, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of HARTFORD UNDERWRITING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACH III, Carl Lee
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United KingdomAmericanInsurance162877630002
    BASSETT JR., Clay Henry
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United StatesAmericanNon Executive Director334062720001
    DARFOOR, Andrew Atta
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United KingdomBritishDirector252409560001
    FARRER, Neil James
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		EnglandBritishFinance Director257659710001
    GARLAND, Denise
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United KingdomBritishDirector276735230001
    SPROTT, Colin Douglas
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United KingdomBritishCompany Director183689930001
    SULLIVAN, Martin John
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United StatesBritishNon-Executive Director181377700001
    BAMBURY, Michael
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Secretary
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		160479790001
    HEDGES, Jacqueline
    47 Cowper Road
    AL5 5NJ Harpenden
    Hertfordshire
    		Secretary
    47 Cowper Road
    AL5 5NJ Harpenden
    Hertfordshire
    		British74344570004
    HILLERY, Kathryn Jill
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Secretary
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		New Zealander121966120001
    LUCK, Steven John
    Leigh Park Close
    SS9 2LS Leigh On Sea
    1
    Essex
    		Secretary
    Leigh Park Close
    SS9 2LS Leigh On Sea
    1
    Essex
    		BritishCompliance Manager136239200001
    SAVAGE, Susan
    47 Parkland Road
    IG8 9AP Woodford Green
    Essex
    		Secretary
    47 Parkland Road
    IG8 9AP Woodford Green
    Essex
    		British31287800001
    WALSH, Hugh Francis
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Secretary
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		162669900001
    ZOBEL, Alison Jane
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Secretary
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		208030080001
    ABDALLAH, Michael Joseph
    12 Taunton Court Princeton Oaks
    Princeton Junction New Jersey 08550
    Usa
    		Director
    12 Taunton Court Princeton Oaks
    Princeton Junction New Jersey 08550
    Usa
    		AustralianInsurance S V P14076920003
    BARDWELL, Richard Paxton
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritishInsurance106645590001
    BASSETT JR, Henry Clay
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmericanChief Underwriting Officer132174340001
    BLAKENEY, Henry John Mervyn
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Director
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		EnglandBritishDirector9962140001
    BUSBY, Caroline Lucy
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Director
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		EnglandBritishFinance Director184243600001
    CAMERON, Angus Kenneth
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Director
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		United KingdomBritishInsurance162707380001
    CASELLA, Michael James
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmericanNon-Executive Director298967580001
    COOPER, John Anthony
    Mabbs Hill Oast
    Stonegate
    TN5 7EF Wadhurst
    East Sussex
    		Director
    Mabbs Hill Oast
    Stonegate
    TN5 7EF Wadhurst
    East Sussex
    		BritishUnderwriter46931860001
    COWARD, Stephen Richard
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritishInsurance86485330003
    DAVENPORT, Paul Jonathan
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		EnglandBritishChartered Accountant209485730001
    DAYER, Philip John
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Director
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		EnglandBritishNon-Excutive157539810001
    DEEKS, Terence Norman
    11 Lenox Road
    Summit New Jersey 07901
    FOREIGN Usa
    		Director
    11 Lenox Road
    Summit New Jersey 07901
    FOREIGN Usa
    		UsaUsaInsurance54979430001
    DEFALCO, Ciro Michael
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmericanInsurance Executive192783470001
    DINGLEY, Colin Trevor
    25 Crossacres
    GU22 8QS Pyrford Woods
    Surrey
    		Director
    25 Crossacres
    GU22 8QS Pyrford Woods
    Surrey
    		BritishInsurance Underwriter50965570001
    DUCA, Christopher
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		Director
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    		United StatesUsaUnderwriter78426680001
    FISHER, Michael Ross
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    8th Floor
    EC3A 7BA London
    6
    England
    		United StatesAmericanDirector260095930001
    FOSTER, Alexander Neil
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritishNon-Executive Director1530910001
    GALANSKI, Stanley Adam
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmericanInsurance77047840001
    GENDEN, Sean Mitchell
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		EnglandAmericanDirector270611400001
    HEDGES, Jacqueline
    47 Cowper Road
    AL5 5NJ Harpenden
    Hertfordshire
    		Director
    47 Cowper Road
    AL5 5NJ Harpenden
    Hertfordshire
    		United KingdomBritishCompliance74344570004
    HENNESSY, Paul Vladimir
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritish/AmericanCeo134422880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTFORD UNDERWRITING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Apr 06, 2016
    Bevis Marks
    EC3A 7BA London
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03434197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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