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HARDY (UNDERWRITING AGENCIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardy (underwriting Agencies) Limited. The company was founded 48 years ago and was given the registration number 01264271. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HARDY (UNDERWRITING AGENCIES) LIMITED
Company Number:01264271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:20 Fenchurch Street, London, EC3M 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, EC3M 3BY

Director08 May 2015Active
20, Fenchurch Street, London, EC3M 3BY

Director30 November 2023Active
20, Fenchurch Street, London, EC3M 3BY

Director06 December 2018Active
20, Fenchurch Street, London, EC3M 3BY

Director02 February 2024Active
20, Fenchurch Street, London, England, EC3M 3BY

Director19 December 2013Active
20, Fenchurch Street, London, EC3M 3BY

Director02 December 2021Active
20, Fenchurch Street, London, EC3M 3BY

Director01 December 2016Active
20, Fenchurch Street, London, EC3M 3BY

Director30 August 2022Active
20, Fenchurch Street, London, EC3M 3BY

Director07 September 2017Active
20, Fenchurch Street, London, EC3M 3BY

Secretary04 May 2017Active
The Hollies 8 Morgans Road, Hertford, SG13 8BS

Secretary-Active
The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS

Director20 February 2008Active
20, Fenchurch Street, London, EC3M 3BY

Director10 September 2015Active
Drybrook Lodge, Cholderton, Salisbury, United Kingdom, SP4 0DW

Director26 February 2004Active
20, Fenchurch Street, London, England, EC3M 3BY

Director19 February 2014Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Director23 February 2010Active
20, Fenchurch Street, London, England, EC3M 3BY

Director01 July 2014Active
Bracken Hill, Spring Elms Lane, Little Baddow, Chelmsford, CM3 4SG

Director13 September 2001Active
12 Edinburgh Close, Southwater, Horsham, RH13 9XB

Director21 August 2000Active
Kimberley The High Street, Watton At Stone, Hertford, SG14 3RZ

Director-Active
Lower Moor House, Oaksey, Malmesbury, England, SN16 9TW

Director07 September 2006Active
24 Paultons Square, London, SW3 5AP

Director01 January 2004Active
20, Fenchurch Street, London, EC3M 3BY

Director31 March 2020Active
52 Queens Road, Loughton, IG10 1RS

Director02 July 2001Active
20, Fenchurch Street, London, EC3M 3BY

Director03 December 2018Active
Clumber Chase Lane, Haslemere, GU27 3AG

Director-Active
The Hollies 8 Morgans Road, Hertford, SG13 8BS

Director-Active
Ruthven House, Ruthven, Blairgowrie, PH12 8RF

Director22 December 2006Active
The Swallows 1a St Marks Road, Tunbridge Wells, TN2 5LT

Director18 February 1993Active
74 Hervey Road, Blackheath, London, SE3 8BU

Director02 April 2003Active
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA

Director18 November 2004Active
20, Fenchurch Street, London, England, EC3M 3BY

Director26 October 2012Active
The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AH

Director17 January 2002Active
20, Fenchurch Street, London, England, EC3M 3BY

Director26 October 2012Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Director01 January 2012Active

People with Significant Control

Cna Financial Corporation
Notified on:13 January 2020
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hardy Underwriting Bermuda Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hardy Underwriting Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Appoint person director company with name date.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-06-16Incorporation

Memorandum articles.

Download
2022-06-16Resolution

Resolution.

Download
2022-03-29Accounts

Accounts with accounts type full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-06-22Accounts

Accounts with accounts type full.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-02-07Persons with significant control

Notification of a person with significant control.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download

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