HARDY UNDERWRITING GROUP LIMITED

Overview

Company Name	HARDY UNDERWRITING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03217501
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARDY UNDERWRITING GROUP LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is HARDY UNDERWRITING GROUP LIMITED located?

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

What were the previous names of HARDY UNDERWRITING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HARDY UNDERWRITING GROUP PLC	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for HARDY UNDERWRITING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HARDY UNDERWRITING GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2020

Application to strike the company off the register

1 pages

DS01

Feb 07, 2020

Notification of Cna Financial Corporation as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 07, 2020

Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 16, 2020

Confirmation statement made on Jan 16, 2020 with updates

4 pages

CS01

Nov 29, 2019

Memorandum and Articles of Association

21 pages

Nov 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares capital reduced/the share premium account of the company reduced 06/11/2019	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 25, 2019

legacy

1 pages

SH20

Nov 25, 2019

Statement of capital on Nov 25, 2019

Capital: GBP 0.4

4 pages

SH19

Nov 25, 2019

legacy

1 pages

CAP-SS

Nov 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2019

Statement of capital following an allotment of shares on Nov 12, 2019

Capital: GBP 2,516,000.40

4 pages

SH01

Nov 19, 2019

legacy

1 pages

SH20

Nov 19, 2019

Statement of capital on Nov 19, 2019

Capital: GBP 0.40

5 pages

SH19

Nov 19, 2019

legacy

1 pages

CAP-SS

Nov 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Reduce share prem a/c 06/11/2019	RES13

Jul 30, 2019

Appointment of Mr Phillip John Hamer as a director on Jul 26, 2019

2 pages

AP01

Jul 30, 2019

Termination of appointment of David John Brosnan as a director on Jul 29, 2019

1 pages

TM01

Jun 14, 2019

Confirmation statement made on Jun 01, 2019 with updates

5 pages

CS01

May 20, 2019

Full accounts made up to Dec 31, 2018

22 pages

May 14, 2019

Statement of capital following an allotment of shares on Dec 12, 2018

Capital: GBP 1,000,001.80

4 pages

SH01

Jan 15, 2019

Statement of capital following an allotment of shares on Dec 20, 2018

Capital: GBP 1,000,001.0

8 pages

SH01

Jan 10, 2019

Statement of capital following an allotment of shares on Dec 20, 2018

Capital: GBP 1,000,001

8 pages

SH01

Dec 14, 2018

Termination of appointment of Patrick James Gage as a director on Dec 12, 2018

1 pages

TM01

View All Filings

Who are the officers of HARDY UNDERWRITING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMER, Phillip John Fenchurch Street EC3M 3BY London 20	Jul 26, 2019		Director	Fenchurch Street EC3M 3BY London 20	England	British	1976-5	Director	244322280001
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	Chief Financial Officer	125359810003
CAITHIE, Tara Alexandra Fenchurch Street EC3M 3BY London 20	Jan 10, 2018	Feb 02, 2018	Secretary	Fenchurch Street EC3M 3BY London 20					241904920001
CRUWYS, Rhodri David Fenchurch Street EC3M 3BY London 20 England	Oct 17, 2013	Mar 31, 2017	Secretary	Fenchurch Street EC3M 3BY London 20 England					182180320001
HUTCHINGS, Theresa The Hollies 8 Morgans Road SG13 8BS Hertford Hertfordshire	Jul 10, 1997	Sep 30, 2013	Secretary	The Hollies 8 Morgans Road SG13 8BS Hertford Hertfordshire		British			2561410001
LEPAGE, Virginie Fenchurch Street EC3M 3BY London 20	Feb 02, 2018	Nov 06, 2018	Secretary	Fenchurch Street EC3M 3BY London 20					243097420001
LYNN, Marjorie Eva Fenchurch Street EC3M 3BY London 20	Mar 31, 2017	Jan 02, 2018	Secretary	Fenchurch Street EC3M 3BY London 20					231760620001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Jun 24, 1996	Jul 10, 1997	Secretary	76 George Street EH2 3BU Edinburgh					94907480001
ABBOTT, Richard David The Old Parsonage Church Street, Ropley SO24 0DS Hampshire	Aug 01, 2006	Mar 18, 2008	Director	The Old Parsonage Church Street, Ropley SO24 0DS Hampshire	England	British	1954-11	Company Director	78205110001
BROSNAN, David John Fenchurch Street EC3M 3BY London 20 England	May 06, 2014	Jul 29, 2019	Director	Fenchurch Street EC3M 3BY London 20 England	England	American	1962-5	Chief Executive	185348230001
DUNNING, David Victor 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex	Aug 21, 2000	Sep 30, 2002	Director	12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex	England	British	1959-1	Finance Director	86147200001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Oct 01, 1996	Dec 31, 2002	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Director	14185110002
GAGE, Patrick James Fenchurch Street EC3M 3BY London 20 England	May 16, 2007	Dec 12, 2018	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1959-3	Underwriter	120046210002
HARDY, Peter Willes Clumber Chase Lane GU27 3AG Haslemere Surrey	Jun 24, 1996	Jun 07, 2006	Director	Clumber Chase Lane GU27 3AG Haslemere Surrey		British	1939-7	Company Director	25482320001
HOOK, Christian Robert Macnachtan Camptoun House EH39 5BA Drem East Lothan	Jun 24, 1996	Jun 24, 1996	Director	Camptoun House EH39 5BA Drem East Lothan	Scotland	British	1952-8	Solicitor	147980980001
IVORY, Ian Eric Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	Jan 01, 2003	Mar 18, 2008	Director	Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	United Kingdom	British	1944-4	Company Director	69668870001
LESLIE, Alastair Pinckard Seasyde House PH2 7TA Errol Perthshire	Jun 24, 1996	Jun 08, 2005	Director	Seasyde House PH2 7TA Errol Perthshire		British	1934-12	Businessman	6420150001
LEWY, Richard John 3 Maytrees WD7 8AW Radlett Hertfordshire	Feb 23, 1999	Mar 27, 2002	Director	3 Maytrees WD7 8AW Radlett Hertfordshire		British	1948-11	Investment Consultant	63043220001
LLOYD, Peter Gerald Keith Silverwood Queens Drive KT22 0PB Oxshott Surrey	Jun 24, 1996	Oct 01, 1996	Director	Silverwood Queens Drive KT22 0PB Oxshott Surrey		British	1939-1	Consultant	40829770001
MACDIARMID, James David 74 Hervey Road Blackheath SE3 8BU London	Oct 01, 2003	Jan 27, 2014	Director	74 Hervey Road Blackheath SE3 8BU London	England	British	1971-11	Finance Director	209469010001
MANN, David Preston 10 St Mary Axe EC3A 8NA London Fitzwilliam House	Jun 13, 2005	Dec 17, 2013	Director	10 St Mary Axe EC3A 8NA London Fitzwilliam House	United Kingdom	British	1949-6	Company Director	17004950004
MERRY, Barbara Jane St. Clere Hill Road West Kingsdown TN15 6AH Sevenoaks The Grange Kent United Kingdom	Jan 29, 2002	Feb 18, 2014	Director	St. Clere Hill Road West Kingsdown TN15 6AH Sevenoaks The Grange Kent United Kingdom	United Kingdom	British	1957-6	Chief Executive	185383690001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	Jun 24, 1996	Jun 05, 1998	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	Businessman	685750001
ROSE, Kenneth Charles 43a Braid Road EH10 6AW Edinburgh	Jun 24, 1996	Jun 24, 1996	Director	43a Braid Road EH10 6AW Edinburgh		British	1963-10	Solicitor	46168750002
THOMAS, Barbara Sue, The Hon 3 Chester Street SW14 7BB London	Mar 17, 2004	Mar 18, 2008	Director	3 Chester Street SW14 7BB London		U S A	1946-12	Company Director	96797470001
VAN DER MERSCH, Pierre Emile Leon Marie Dreve Du Bois De Mai 2 1428 Braine L'Alleud FOREIGN Belgium	Jun 24, 1996	May 26, 2004	Director	Dreve Du Bois De Mai 2 1428 Braine L'Alleud FOREIGN Belgium		Belgian	1935-1	Director	43752770001
WADMAN, Stephen Noel 8 Fernlea Road CM0 8EJ Burnham On Crouch Essex	Jun 24, 1996	Jan 29, 2002	Director	8 Fernlea Road CM0 8EJ Burnham On Crouch Essex		British	1951-12	Underwriting Director	40829610001
WALKER, Adrian Jeremy Upland House, Saxham Street Stowupland IP14 5DD Stowmarket Suffolk	Jan 01, 2001	May 17, 2011	Director	Upland House, Saxham Street Stowupland IP14 5DD Stowmarket Suffolk	United Kingdom	British	1956-2	Underwriter	4205230002
WELDON, Steuart William Pratchitt Priors Barn Hall Lane, Upper Farringdon GU34 3EA Alton Hampshire	Jun 24, 1996	Jan 29, 2002	Director	Priors Barn Hall Lane, Upper Farringdon GU34 3EA Alton Hampshire		British	1947-4	Businessman	44866610002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hardy Underwriting Bermuda Limited

Apr 06, 2016

50 Cedar Avenue

Hamilton

Crawford House

Bermuda

Yes

Legal Form	Private Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda
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 holds, directly or indirectly, more than 75% of the voting rights in the company.

Cna Financial Corporation

Apr 06, 2016

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.

View Detailed Information on Persons with Significant Control

Does HARDY UNDERWRITING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 30, 2013 Delivered On Sep 05, 2013	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
	Transactions Sep 05, 2013Registration of a charge (MR01)
Debenture	Created On Nov 12, 2009 Delivered On Nov 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Trustee)
	Transactions Nov 19, 2009Registration of a charge (MG01)
Debenture	Created On Nov 15, 2006 Delivered On Nov 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Trustee)
	Transactions Nov 15, 2006Registration of a charge (395)
Debenture	Created On Nov 11, 2002 Delivered On Nov 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and uncalled capital, the investments, the shares all dividends interest and other monies , all monetary claims. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2002Registration of a charge (395)
Floating charge	Created On Oct 14, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Oct 18, 2002Registration of a charge (395)
Debenture	Created On Mar 04, 1999 Delivered On Mar 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 12, 1999Registration of a charge (395) Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit trust deed (third party deposit)(the "trust deed")	Created On Jan 01, 1997 Delivered On Jan 17, 1997	Outstanding	Amount secured All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transactions Jan 17, 1997Registration of a charge (395)
Deposit trust deed (third party deposit) (the "trust deed")	Created On Jan 01, 1997 Delivered On Jan 17, 1997	Outstanding	Amount secured All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transactions Jan 17, 1997Registration of a charge (395)

View Detailed Information on Charges

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