HARDY INSURANCE SERVICES LIMITED
Overview
| Company Name | HARDY INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03075206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INSURANCE SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HARDY INSURANCE SERVICES LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDY INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDY AVIATION LIMITED | Oct 10, 1995 | Oct 10, 1995 |
| CUTSEY LIMITED | Jul 03, 1995 | Jul 03, 1995 |
What are the latest accounts for HARDY INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HARDY INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hardy Underwriting Group Plc as a person with significant control on Nov 05, 2018 | 2 pages | PSC05 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Rhodri David Cruwys as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David John Brosnan on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David John Stevens on May 26, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr David John Brosnan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Brosnan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Merry as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rhodri David Cruwys as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Stevens as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HARDY INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSNAN, David John | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | American | 185348230002 | |||||
| STEVENS, David John | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 125359810003 | |||||
| HUTCHINGS, Theresa | Secretary | The Hollies 8 Morgans Road SG13 8BS Hertford Hertfordshire | British | 2561410001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| COUTTS, Maureen Shiela | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 58208920003 | ||||||
| CRUWYS, Rhodri David | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 184660250001 | |||||
| DUNNING, David Victor | Director | 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex | England | British | 86147200001 | |||||
| GRIFFIN, Timothy Paul | Director | 52 Queens Road IG10 1RS Loughton Essex | United Kingdom | British | 55005360002 | |||||
| HARDIE, David | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 47948570002 | ||||||
| HARDY, Peter Willes | Director | Clumber Chase Lane GU27 3AG Haslemere Surrey | British | 25482320001 | ||||||
| HOLMES, Martin Cyril | Director | 13 Maynards Whittlesford CB2 4PN Cambridge | British | 40040590001 | ||||||
| MACDIARMID, James David | Director | 74 Hervey Road Blackheath SE3 8BU London | England | British | 209469010001 | |||||
| MERRY, Barbara Jane | Director | St. Clere Hill Road West Kingsdown TN15 6AH Sevenoaks The Grange Kent United Kingdom | United Kingdom | British | 185383690001 | |||||
| SANTAMBROGIO, Luigi | Director | 50 Norland Square W11 4PZ London | England | Italian | 43639510002 | |||||
| SUGDEN, Mervyn Terence Arthur | Director | La Dolce Vita High Pitfold Road GU26 6BN Hindhead Surrey | England | British | 25482330002 | |||||
| WADMAN, Stephen Noel | Director | 8 Fernlea Road CM0 8EJ Burnham On Crouch Essex | British | 40829610001 | ||||||
| WALKER, Adrian Jeremy | Director | Upland House, Saxham Street Stowupland IP14 5DD Stowmarket Suffolk | United Kingdom | British | 4205230002 | |||||
| WELDON, Steuart William Pratchitt | Director | The Drift Upper Farringdon GU34 3EN Alton Hampshire | British | 44866610001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HARDY INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardy Underwriting Group Limited | Jul 03, 2016 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
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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