HARDY UNDERWRITING LIMITED: Person with Significant Control

  • Overview

    Company NameHARDY UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02981735
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cna Financial Corporation
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    Delaware
    United States
    Jan 13, 2020
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number662910
    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
    50 Cedar Avenue
    Hamilton
    Crawford House
    Hm11
    Bermuda
    Dec 13, 2019
    50 Cedar Avenue
    Hamilton
    Crawford House
    Hm11
    Bermuda
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act
    Place RegisteredBermuda
    Registration Number40834
    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.
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Apr 06, 2016
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Yes
    Legal FormPublic Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03217501
    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.

    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