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HARDY UNDERWRITING LIMITED

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

This company is commonly known as Hardy Underwriting Limited. The company was founded 29 years ago and was given the registration number 02981735. 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 LIMITED
Company Number:02981735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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

Director16 September 2020Active
20, Fenchurch Street, London, England, EC3M 3BY

Director27 January 2014Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Secretary06 January 1997Active
76 George Street, Edinburgh, EH2 3BU

Secretary21 October 1994Active
20, Fenchurch Street, London, England, EC3M 3BY

Director10 March 2014Active
20, Fenchurch Street, London, England, EC3M 3BY

Director27 January 2014Active
12 Edinburgh Close, Southwater, Horsham, RH13 9XB

Director21 September 2000Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Director02 July 2001Active
Clumber Chase Lane, Haslemere, GU27 3AG

Director24 October 1994Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Director06 January 1997Active
Seasyde House, Errol, PH2 7TA

Director24 October 1994Active
Silverwood, Queens Drive, Oxshott, KT22 0PB

Director24 October 1994Active
The Swallows 1a St Marks Road, Tunbridge Wells, TN2 5LT

Director06 January 1997Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

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

Director17 January 2002Active
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

Director21 October 1994Active
50 Norland Square, London, W11 4PZ

Director06 January 1997Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Director06 January 1997Active
Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA

Director06 January 1997Active
Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN

Director23 March 1995Active
8 Fernlea Road, Burnham On Crouch, CM0 8EJ

Director24 October 1994Active
Upland House, Saxham Street, Stowupland, Stowmarket, IP14 5DD

Director21 June 2001Active
The Drift, Upper Farringdon, Alton, GU34 3EN

Director21 October 1994Active
Lollesworth Farm, West Horsley, KT24 6HN

Director06 January 1997Active

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:Bermuda
Address:Crawford House, 50 Cedar Avenue, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hardy Underwriting Group Limited
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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