HARDY UNDERWRITING LIMITED

Overview

Company Name	HARDY UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02981735
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994

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 LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HARDY UNDERWRITING LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3BY London
Undeliverable Registered Office Address	No

What are the latest accounts for HARDY UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for HARDY UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2026

Director's details changed for Mr David John Stevens on Apr 04, 2014

2 pages

CH01

Nov 06, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Jul 10, 2025

Full accounts made up to Dec 31, 2024

58 pages

Jan 16, 2025

Confirmation statement made on Jan 14, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Appointment of Mr Carl Anthony Kearney as a director on Dec 18, 2024

2 pages

AP01

Dec 19, 2024

Appointment of Mr Jalil Ur Rehman as a director on Dec 18, 2024

2 pages

AP01

Dec 03, 2024

Termination of appointment of Phillip John Hamer as a director on Nov 05, 2024

1 pages

TM01

Jul 29, 2024

Full accounts made up to Dec 31, 2023

52 pages

Feb 29, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

51 pages

Jan 16, 2023

Confirmation statement made on Jan 14, 2023 with updates

4 pages

CS01

Dec 15, 2022

Statement of capital following an allotment of shares on Dec 14, 2022

Capital: GBP 602,601.4

3 pages

SH01

Dec 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 14, 2022

Full accounts made up to Dec 31, 2021

50 pages

Jul 12, 2022

Memorandum and Articles of Association

27 pages

Jul 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 08, 2022

Confirmation statement made on Jan 14, 2022 with no updates

3 pages

CS01

Jul 15, 2021

Full accounts made up to Dec 31, 2020

51 pages

Jan 28, 2021

Confirmation statement made on Jan 14, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Appointment of Mr Phillip John Hamer as a director on Sep 16, 2020

2 pages

AP01

Sep 07, 2020

Termination of appointment of David John Brosnan as a director on Aug 31, 2020

1 pages

TM01

Jul 23, 2020

Full accounts made up to Dec 31, 2019

51 pages

Feb 07, 2020

Notification of Cna Financial Corporation as a person with significant control on Jan 13, 2020

2 pages

PSC02

Feb 07, 2020

Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on Jan 13, 2020

1 pages

PSC07

Jan 17, 2020

Confirmation statement made on Jan 13, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of HARDY UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEARNEY, Carl Anthony Fenchurch Street EC3M 3BY London 20	Dec 18, 2024		Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	Irish	1972-5	155465570002
REHMAN, Jalil Ur Fenchurch Street EC3M 3BY London 20	Dec 18, 2024		Director	Fenchurch Street EC3M 3BY London 20	England	British	1964-3	253473510001
STEVENS, David John Fenchurch Street EC3M 3BY London 20 England	Jan 27, 2014		Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1963-7	125359810016
HUTCHINGS, Theresa 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Jan 06, 1997	Sep 30, 2013	Secretary	10 St Mary Axe EC3A 8NA London Fitzwilliam House England		British		2561410001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Oct 21, 1994	Jan 06, 1997	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
BROSNAN, David John Fenchurch Street EC3M 3BY London 20 England	Mar 10, 2014	Aug 31, 2020	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	American	1962-5	185348230002
CRUWYS, Rhodri David Fenchurch Street EC3M 3BY London 20 England	Jan 27, 2014	Mar 31, 2017	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1971-2	184660250001
DUNNING, David Victor 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex	Sep 21, 2000	Sep 30, 2002	Director	12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex	England	British	1959-1	86147200001
GRIFFIN, Timothy Paul 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Jul 02, 2001	Dec 12, 2013	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House England	United Kingdom	British	1967-3	55005360002
HAMER, Phillip John Fenchurch Street EC3M 3BY London 20	Sep 16, 2020	Nov 05, 2024	Director	Fenchurch Street EC3M 3BY London 20	England	British	1976-5	244322280001
HARDY, Peter Willes Clumber Chase Lane GU27 3AG Haslemere Surrey	Oct 24, 1994	Apr 30, 2006	Director	Clumber Chase Lane GU27 3AG Haslemere Surrey		British	1939-7	25482320001
HUTCHINGS, Theresa 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Jan 06, 1997	Sep 30, 2013	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House England	England	British	1947-12	2561410001
LESLIE, Alastair Pinckard Seasyde House PH2 7TA Errol Perthshire	Oct 24, 1994	Jan 06, 1997	Director	Seasyde House PH2 7TA Errol Perthshire		British	1934-12	6420150001
LLOYD, Peter Gerald Keith Silverwood Queens Drive KT22 0PB Oxshott Surrey	Oct 24, 1994	Sep 30, 1996	Director	Silverwood Queens Drive KT22 0PB Oxshott Surrey		British	1939-1	40829770001
MABEY, Colin Guy The Swallows 1a St Marks Road TN2 5LT Tunbridge Wells Kent	Jan 06, 1997	Dec 31, 1997	Director	The Swallows 1a St Marks Road TN2 5LT Tunbridge Wells Kent		British	1939-8	53890320001
MACDIARMID, James David 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Apr 02, 2003	Jan 27, 2014	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House England	England	British	1971-11	209469010001
MERRY, Barbara Jane 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Jan 17, 2002	Feb 18, 2014	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House England	United Kingdom	British	1957-6	185383690001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	Oct 21, 1994	Jan 06, 1997	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	685750001
SANTAMBROGIO, Luigi 50 Norland Square W11 4PZ London	Jan 06, 1997	Dec 22, 2006	Director	50 Norland Square W11 4PZ London	England	Italian	1960-9	43639510002
SIMPSON, Matthew John 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Jan 06, 1997	Dec 12, 2013	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House England	England	British	1962-5	46182900003
SUGDEN, Mervyn Terence Arthur 10 St Mary Axe EC3A 8NA London Fitzwilliam House England	Jan 06, 1997	Dec 31, 2013	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House England	England	British	1952-12	25482330002
VAN DER MERSCH, Pierre Emile Leon Marie Dreve Du Bois De Mai 2 1428 Braine L'Alleud FOREIGN Belgium	Mar 23, 1995	Jan 06, 1997	Director	Dreve Du Bois De Mai 2 1428 Braine L'Alleud FOREIGN Belgium		Belgian	1935-1	43752770001
WADMAN, Stephen Noel 8 Fernlea Road CM0 8EJ Burnham On Crouch Essex	Oct 24, 1994	Jan 29, 2002	Director	8 Fernlea Road CM0 8EJ Burnham On Crouch Essex		British	1951-12	40829610001
WALKER, Adrian Jeremy Upland House, Saxham Street Stowupland IP14 5DD Stowmarket Suffolk	Jun 21, 2001	May 17, 2011	Director	Upland House, Saxham Street Stowupland IP14 5DD Stowmarket Suffolk	United Kingdom	British	1956-2	4205230002
WELDON, Steuart William Pratchitt The Drift Upper Farringdon GU34 3EN Alton Hampshire	Oct 21, 1994	Jun 30, 2001	Director	The Drift Upper Farringdon GU34 3EN Alton Hampshire		British	1947-4	44866610001
WILLS, Richard Frederick De Leigh Lollesworth Farm KT24 6HN West Horsley Surrey	Jan 06, 1997	Dec 31, 1998	Director	Lollesworth Farm KT24 6HN West Horsley Surrey	England	British	1935-3	13952230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDY UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cna Financial Corporation

Jan 13, 2020

1209 Orange Street

Wilmington

Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	662910

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.

Hardy Underwriting Bermuda Limited

Dec 13, 2019

50 Cedar Avenue

Hamilton

Crawford House

Hm11

Bermuda

Yes

Legal Form	Company Limited By Shares
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act
Place Registered	Bermuda
Registration Number	40834

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Hardy Underwriting Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Yes

Legal Form	Public Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03217501

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.

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.
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