HARDY UNDERWRITING GROUP LIMITED
Vue d'ensemble
| Nom de la société | HARDY UNDERWRITING GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03217501 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HARDY UNDERWRITING GROUP LIMITED ?
| Adresse du siège social | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HARDY UNDERWRITING GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour HARDY UNDERWRITING GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||||||||||
Notification de Cna Financial Corporation en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 2 pages | PSC02 | ||||||||||||||||||
Cessation de Hardy Underwriting Bermuda Limited en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 1 pages | PSC07 | ||||||||||||||||||
Déclaration de confirmation établie le 16 janv. 2020 avec mises à jour | 4 pages | CS01 | ||||||||||||||||||
Statuts | 21 pages | MA | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
État du capital au 25 nov. 2019
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
État du capital après une attribution d'actions au 12 nov. 2019
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
État du capital au 19 nov. 2019
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Nomination de Mr Phillip John Hamer en tant qu'administrateur le 26 juil. 2019 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de David John Brosnan en tant que directeur le 29 juil. 2019 | 1 pages | TM01 | ||||||||||||||||||
Déclaration de confirmation établie le 01 juin 2019 avec mises à jour | 5 pages | CS01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2018 | 22 pages | AA | ||||||||||||||||||
État du capital après une attribution d'actions au 12 déc. 2018
| 4 pages | SH01 | ||||||||||||||||||
État du capital après une attribution d'actions au 20 déc. 2018
| 8 pages | SH01 | ||||||||||||||||||
État du capital après une attribution d'actions au 20 déc. 2018
| 8 pages | SH01 | ||||||||||||||||||
Cessation de la nomination de Patrick James Gage en tant que directeur le 12 déc. 2018 | 1 pages | TM01 | ||||||||||||||||||
Qui sont les dirigeants de HARDY UNDERWRITING GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Phillip John | Administrateur | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 244322280001 | ||||
| STEVENS, David John | Administrateur | Fenchurch Street EC3M 3BY London 20 England | England | British | Chief Financial Officer | 125359810003 | ||||
| CAITHIE, Tara Alexandra | Secrétaire | Fenchurch Street EC3M 3BY London 20 | 241904920001 | |||||||
| CRUWYS, Rhodri David | Secrétaire | Fenchurch Street EC3M 3BY London 20 England | 182180320001 | |||||||
| HUTCHINGS, Theresa | Secrétaire | The Hollies 8 Morgans Road SG13 8BS Hertford Hertfordshire | British | 2561410001 | ||||||
| LEPAGE, Virginie | Secrétaire | Fenchurch Street EC3M 3BY London 20 | 243097420001 | |||||||
| LYNN, Marjorie Eva | Secrétaire | Fenchurch Street EC3M 3BY London 20 | 231760620001 | |||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secrétaire | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||
| ABBOTT, Richard David | Administrateur | The Old Parsonage Church Street, Ropley SO24 0DS Hampshire | England | British | Company Director | 78205110001 | ||||
| BROSNAN, David John | Administrateur | Fenchurch Street EC3M 3BY London 20 England | England | American | Chief Executive | 185348230001 | ||||
| DUNNING, David Victor | Administrateur | 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex | England | British | Finance Director | 86147200001 | ||||
| ELLIS, Nigel George | Administrateur | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | Director | 14185110002 | |||||
| GAGE, Patrick James | Administrateur | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Underwriter | 120046210002 | ||||
| HARDY, Peter Willes | Administrateur | Clumber Chase Lane GU27 3AG Haslemere Surrey | British | Company Director | 25482320001 | |||||
| HOOK, Christian Robert Macnachtan | Administrateur | Camptoun House EH39 5BA Drem East Lothan | Scotland | British | Solicitor | 147980980001 | ||||
| IVORY, Ian Eric | Administrateur | Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire | United Kingdom | British | Company Director | 69668870001 | ||||
| LESLIE, Alastair Pinckard | Administrateur | Seasyde House PH2 7TA Errol Perthshire | British | Businessman | 6420150001 | |||||
| LEWY, Richard John | Administrateur | 3 Maytrees WD7 8AW Radlett Hertfordshire | British | Investment Consultant | 63043220001 | |||||
| LLOYD, Peter Gerald Keith | Administrateur | Silverwood Queens Drive KT22 0PB Oxshott Surrey | British | Consultant | 40829770001 | |||||
| MACDIARMID, James David | Administrateur | 74 Hervey Road Blackheath SE3 8BU London | England | British | Finance Director | 209469010001 | ||||
| MANN, David Preston | Administrateur | 10 St Mary Axe EC3A 8NA London Fitzwilliam House | United Kingdom | British | Company Director | 17004950004 | ||||
| MERRY, Barbara Jane | Administrateur | St. Clere Hill Road West Kingsdown TN15 6AH Sevenoaks The Grange Kent United Kingdom | United Kingdom | British | Chief Executive | 185383690001 | ||||
| NOBLE, Timothy Peter, Sir | Administrateur | Ardnahane Barnton Avenue EH4 6JJ Edinburgh | United Kingdom | British | Businessman | 685750001 | ||||
| ROSE, Kenneth Charles | Administrateur | 43a Braid Road EH10 6AW Edinburgh | British | Solicitor | 46168750002 | |||||
| THOMAS, Barbara Sue, The Hon | Administrateur | 3 Chester Street SW14 7BB London | U S A | Company Director | 96797470001 | |||||
| VAN DER MERSCH, Pierre Emile Leon Marie | Administrateur | Dreve Du Bois De Mai 2 1428 Braine L'Alleud FOREIGN Belgium | Belgian | Director | 43752770001 | |||||
| WADMAN, Stephen Noel | Administrateur | 8 Fernlea Road CM0 8EJ Burnham On Crouch Essex | British | Underwriting Director | 40829610001 | |||||
| WALKER, Adrian Jeremy | Administrateur | Upland House, Saxham Street Stowupland IP14 5DD Stowmarket Suffolk | United Kingdom | British | Underwriter | 4205230002 | ||||
| WELDON, Steuart William Pratchitt | Administrateur | Priors Barn Hall Lane, Upper Farringdon GU34 3EA Alton Hampshire | British | Businessman | 44866610002 |
Qui sont les personnes ayant un contrôle significatif sur HARDY UNDERWRITING GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardy Underwriting Bermuda Limited | 06 avr. 2016 | 50 Cedar Avenue Hamilton Crawford House Bermuda | Oui | ||||||||||
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Nature du contrôle
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| Cna Financial Corporation | 06 avr. 2016 | 1209 Orange Street Wilmington Corporation Trust Center Delaware United States | Non | ||||||||||
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Nature du contrôle
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HARDY UNDERWRITING GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 30 août 2013 Livré le 05 sept. 2013 | En cours | ||
Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 nov. 2009 Livré le 19 nov. 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 nov. 2006 Livré le 15 nov. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 nov. 2002 Livré le 12 nov. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 14 oct. 2002 Livré le 18 oct. 2002 | En cours | Montant garanti 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 | |
Brèves mentions Floating charge over. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 mars 1999 Livré le 12 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit trust deed (third party deposit)(the "trust deed") | Créé le 01 janv. 1997 Livré le 17 janv. 1997 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit trust deed (third party deposit) (the "trust deed") | Créé le 01 janv. 1997 Livré le 17 janv. 1997 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0