Company Information for

HARDY UNDERWRITING GROUP LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

03217501

Private Limited Company

Active - Proposal to Strike off

About Hardy Underwriting Group Ltd

HARDY UNDERWRITING GROUP LIMITED was founded on 1996-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hardy Underwriting Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HARDY UNDERWRITING GROUP LIMITED
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3A

Filing Information

Company Number03217501
Date formed1996-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2020-07-14 10:25:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Virginie Lepage Company Secretary 2018-02-02
David John Brosnan Director CHIEF EXECUTIVE 2014-05-06 ENGLAND
Patrick James Gage Director UNDERWRITER 2007-05-16 ENGLAND
David John Stevens Director CHIEF FINANCIAL OFFICER 2014-01-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tara Alexandra Caithie Company Secretary 2018-01-10 2018-02-02
Marjorie Eva Lynn Company Secretary 2017-03-31 2018-01-02
Rhodri David Cruwys Company Secretary 2013-10-17 2017-03-31
Barbara Jane Merry Director 2002-01-29 2014-02-18
James David Macdiarmid Director 2003-10-01 2014-01-27
David Preston Mann Director 2005-06-13 2013-12-17
Theresa Hutchings Company Secretary 1997-07-10 2013-09-30
Adrian Jeremy Walker Director 2001-01-01 2011-05-17
Richard David Abbott Director 2006-08-01 2008-03-18
Ian Eric Ivory Director 2003-01-01 2008-03-18
Barbara Sue Thomas Director 2004-03-17 2008-03-18
Peter Willes Hardy Director 1996-06-24 2006-06-07
Alastair Pinckard Leslie Director 1996-06-24 2005-06-08
Pierre Emile Leon Marie Van Der Mersch Director 1996-06-24 2004-05-26
Nigel George Ellis Director 1996-10-01 2002-12-31
David Victor Dunning Director 2000-08-21 2002-09-30
Richard John Lewy Director 1999-02-23 2002-03-27
Stephen Noel Wadman Director 1996-06-24 2002-01-29
Steuart William Pratchitt Weldon Director 1996-06-24 2002-01-29
Timothy Peter Noble Director 1996-06-24 1998-06-05
Noble Financial Holdings Limited Company Secretary 1996-06-24 1997-07-10
Peter Gerald Keith Lloyd Director 1996-06-24 1996-10-01
Christian Robert Macnachtan Hook Director 1996-06-24 1996-06-24
Kenneth Charles Rose Director 1996-06-24 1996-06-24

Related Directorships for Patrick James Gage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick James Gage CNA HARDY INTERNATIONAL SERVICES LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Patrick James Gage CNA EUROPE HOLDINGS LIMITEDDirector 2015-09-10 CURRENT 1998-03-06 Active
Patrick James Gage CNA INSURANCE COMPANY LIMITEDDirector 2015-05-28 CURRENT 1864-02-08 Active
Patrick James Gage HARDY (UNDERWRITING AGENCIES) LIMITEDDirector 2006-09-07 CURRENT 1976-06-21 Active

Related Directorships for David John Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Stevens CNA HARDY INTERNATIONAL SERVICES LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
David John Stevens HARDY INSURANCE SERVICES LIMITEDDirector 2014-01-27 CURRENT 1995-07-03 Active - Proposal to Strike off
David John Stevens GRACECHURCH UTG NO. 374 LIMITEDDirector 2014-01-27 CURRENT 2011-10-13 Active
David John Stevens HARDY UNDERWRITING LIMITEDDirector 2014-01-27 CURRENT 1994-10-21 Active
David John Stevens GRACECHURCH UTG NO. 375 LIMITEDDirector 2014-01-27 CURRENT 1996-07-22 Active
David John Stevens CNA SERVICES (UK) LIMITEDDirector 2014-01-08 CURRENT 2014-01-08 Active
David John Stevens HARDY (UNDERWRITING AGENCIES) LIMITEDDirector 2013-12-19 CURRENT 1976-06-21 Active
David John Stevens MARITIME INSURANCE COMPANY LIMITEDDirector 2009-06-02 CURRENT 2000-05-18 Active
David John Stevens CNA EUROPE HOLDINGS LIMITEDDirector 2007-10-09 CURRENT 1998-03-06 Active
David John Stevens CNA INSURANCE COMPANY LIMITEDDirector 2007-10-09 CURRENT 1864-02-08 Active