HARTFORD MANAGEMENT (UK) LIMITED
Overview
| Company Name | HARTFORD MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03254265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTFORD MANAGEMENT (UK) LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is HARTFORD MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 6 Bevis Marks 8th Floor EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTFORD MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVIGATORS MANAGEMENT (UK) LIMITED | Feb 05, 2001 | Feb 05, 2001 |
| SOMERSET MARINE (UK) LIMITED | Oct 04, 1996 | Oct 04, 1996 |
| MINMAR (351) LIMITED | Sep 24, 1996 | Sep 24, 1996 |
What are the latest accounts for HARTFORD MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HARTFORD MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for HARTFORD MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Termination of appointment of Michael Ross Fisher as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
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 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed navigators management (uk) LIMITED\certificate issued on 18/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Vincent Christopher Tizzio as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Carl Lee Bach Iii on Mar 25, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stanley Adam Galanski as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil James Farrer as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ross Fisher as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of HARTFORD MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACH III, Carl Lee | Director | Bevis Marks 8th Floor EC3A 7BA London 6 England | United Kingdom | American | 162877630002 | |||||
| FARRER, Neil James | Director | Bevis Marks 8th Floor EC3A 7BA London 6 England | England | British | 257659710001 | |||||
| BAMBURY, Michael | Secretary | 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor | 160479610001 | |||||||
| CLAYDEN, Paul Francis | Secretary | 57 Ward Avenue RM17 5RN Grays Essex | British | 57979610003 | ||||||
| HEDGES, Jacqueline | Secretary | 47 Cowper Road AL5 5NJ Harpenden Hertfordshire | British | 74344570004 | ||||||
| HILLERY, Kathryn Jill | Secretary | Flat 4 51 Tanner Street SE1 3PL London | New Zealander | 121966120001 | ||||||
| LUCK, Steven John | Secretary | Leigh Park Close SS9 2LS Leigh On Sea 1 Essex | British | 136239200001 | ||||||
| WALSH, Hugh Francis | Secretary | 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor | 162670210001 | |||||||
| ZOBEL, Alison Jane | Secretary | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | 215463400001 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| ABDALLAH, Michael Joseph | Director | 12 Taunton Court Princeton Oaks Princeton Junction New Jersey 08550 Usa | Australian | 14076920003 | ||||||
| BARDWELL, Richard Paxton | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United Kingdom | British | 106645590001 | |||||
| BUSBY, Caroline Lucy | Director | 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor | England | British | 184243600001 | |||||
| CAMERON, Angus Kenneth | Director | 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor | United Kingdom | British | 162707380001 | |||||
| CASELLA, Michael James | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | American | 298967580001 | |||||
| CLAYDEN, Paul Francis | Director | 57 Ward Avenue RM17 5RN Grays Essex | British | 57979610003 | ||||||
| COWARD, Stephen Richard | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | England | British | 86485330002 | |||||
| DAVENPORT, Paul Jonathan | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | England | British | 209485730001 | |||||
| DEEKS, Terence Norman | Director | 11 Lenox Road Summit New Jersey 07901 FOREIGN Usa | Usa | Usa | 54979430001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FISHER, Michael Ross | Director | Bevis Marks 8th Floor EC3A 7BA London 6 England | United States | American | 260095930001 | |||||
| GALANSKI, Stanley Adam | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | American | 77047840001 | |||||
| HENNESSY, Paul Vladimir | Director | 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor | United Kingdom | British/American | 151539880001 | |||||
| LILLINGTON, Tracey Olivia | Director | 71 Mycenae Road SE3 7SE London | United Kingdom | British | 125805490001 | |||||
| LOONE, Nicole Lesley | Director | 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor | United Kingdom | Australian | 151972670001 | |||||
| MACNAUGHTAN, Neil Robert Edmund | Director | 84 Warren Road SS9 3TS Leigh On Sea Essex | United Kingdom | British | 6916620001 | |||||
| MCGUIRE, James Vincent | Director | 258 Fells Road 07021 Essex Fells New Jersey 07021 Usa | American | 55286560001 | ||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| REA, Richard Charles Fitzgerald | Director | Castle Cottage Mole Street, Ockley RH5 5PB Dorking Surrey | British | 81967290001 | ||||||
| ROBERTSON, Michael John | Director | 40 Onslow Gardens Sanderstead CR2 9AT South Croydon Surrey | British | 54979900001 | ||||||
| SOTHINATHAN, Printhan | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | England | British | 197825770001 | |||||
| TIZZIO, Vincent Christopher | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | American | 257813290001 | |||||
| TUCKER, Norman Arthur | Director | 28 Copperfields 48 The Avenue BR3 5ER Beckenham Kent | British | 50351440001 | ||||||
| WILEY, Bradley Dale | Director | 35 Olive Lane NJ 07456 Ringwood New Jersey 07456 Usa | American | 55286210001 | ||||||
| ZOBEL, Alison Jane | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | England | British | 156624690001 |
Who are the persons with significant control of HARTFORD MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navigators Holdings (Uk) Limited | Apr 06, 2016 | Bevis Marks EC3A 7BA London 6 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