Active
Company Information for HARTFORD MANAGEMENT (UK) LIMITED
6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA,
|
Company Registration Number
03254265
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARTFORD MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
6 BEVIS MARKS 8TH FLOOR LONDON EC3A 7BA Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 03254265 | |
---|---|---|
Company ID Number | 03254265 | |
Date formed | 1996-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:39:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CARL LEE BACH III |
||
MICHAEL JAMES CASELLA |
||
PAUL JONATHAN DAVENPORT |
||
STANLEY ADAM GALANSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE ZOBEL |
Company Secretary | ||
ALISON JANE ZOBEL |
Director | ||
STEPHEN RICHARD COWARD |
Director | ||
RICHARD PAXTON BARDWELL |
Director | ||
PRINTHAN SOTHINATHAN |
Director | ||
PAUL VLADIMIR HENNESSY |
Director | ||
CAROLINE LUCY BUSBY |
Director | ||
HUGH FRANCIS WALSH |
Company Secretary | ||
ANGUS KENNETH CAMERON |
Director | ||
MICHAEL BAMBURY |
Company Secretary | ||
KATHRYN JILL HILLERY |
Company Secretary | ||
NICOLE LESLEY LOONE |
Director | ||
RICHARD CHARLES FITZGERALD REA |
Director | ||
TRACEY OLIVIA LILLINGTON |
Director | ||
BRADLEY DALE WILEY |
Director | ||
STEVEN JOHN LUCK |
Company Secretary | ||
JACQUELINE HEDGES |
Company Secretary | ||
PAUL FRANCIS CLAYDEN |
Company Secretary | ||
PAUL FRANCIS CLAYDEN |
Director | ||
JAMES VINCENT MCGUIRE |
Director | ||
NEIL ROBERT EDMUND MACNAUGHTAN |
Director | ||
TERENCE NORMAN DEEKS |
Director | ||
MICHAEL JOHN ROBERTSON |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JOSEPH ABDALLAH |
Director | ||
NORMAN ARTHUR TUCKER |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLENNIUM UNDERWRITING LIMITED | Director | 2016-12-29 | CURRENT | 1995-08-11 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-01-12 | CURRENT | 1997-09-15 | Active | |
HARTFORD CORPORATE UNDERWRITERS LIMITED | Director | 2015-12-24 | CURRENT | 1996-09-04 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2014-09-23 | Active | |
NAVIGATORS UNDERWRITING LIMITED | Director | 2016-11-03 | CURRENT | 1999-08-06 | Active | |
NAVIGATORS INSURANCE COMPANY | Director | 2016-10-01 | CURRENT | 1997-10-22 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-15 | Active | |
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2016-08-25 | CURRENT | 1978-07-27 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
NAVIGATORS UNDERWRITING LIMITED | Director | 2016-11-03 | CURRENT | 1999-08-06 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-15 | Active | |
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2016-08-09 | CURRENT | 1978-07-27 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2002-02-13 | CURRENT | 1997-09-15 | Active | |
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2001-06-05 | CURRENT | 1978-07-27 | Active | |
NAVIGATORS INSURANCE COMPANY | Director | 2001-03-30 | CURRENT | 1997-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 6 Bevis Marks Floors 7-8 London EC3A 7BA England | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
11/07/23 STATEMENT OF CAPITAL GBP 5467030 | ||
Company name changed navigators management (uk) LIMITED\certificate issued on 18/01/23 | ||
CERTNM | Company name changed navigators management (uk) LIMITED\certificate issued on 18/01/23 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHRISTOPHER TIZZIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 4217030 | |
CH01 | Director's details changed for Mr Carl Lee Bach Iii on 2021-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ADAM GALANSKI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROSS FISHER | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHRISTOPHER TIZZIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CASELLA | |
CH01 | Director's details changed for Mr Michael James Casella on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN DAVENPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE ZOBEL | |
TM02 | Termination of appointment of Alison Jane Zobel on 2018-02-20 | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE ZOBEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD COWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAXTON BARDWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA | |
AP03 | Appointment of Ms Alison Jane Zobel as company secretary on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2717030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINTHAN SOTHINATHAN | |
RES01 | ADOPT ARTICLES 11/02/16 | |
AP01 | DIRECTOR APPOINTED MR CARL LEE BACH III | |
AP01 | DIRECTOR APPOINTED MR PRINTHAN SOTHINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2717030 | |
AR01 | 24/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH WALSH | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2717030 | |
AR01 | 24/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
AR01 | 24/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADAM GALANSKI / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAMBURY | |
AP03 | SECRETARY APPOINTED MR HUGH FRANCIS WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MICHAEL BAMBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HILLERY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD COWARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAXTON BARDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LOONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REA | |
AR01 | 24/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLE LESLEY LOONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PAUL HENNESSY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7XT | |
AR01 | 24/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LILLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN LUCK | |
288a | SECRETARY APPOINTED KATHRYN JILL HILLERY | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE HEDGES | |
288a | SECRETARY APPOINTED STEVEN JOHN LUCK | |
363s | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL CLAYDEN | |
288a | SECRETARY APPOINTED JACQUELINE HEDGES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: SUITE 974 LLOYDS LIME STREET LONDON EC3M 7HA | |
123 | NC INC ALREADY ADJUSTED 27/09/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1617819/2717030 27/0 | |
88(2)R | AD 27/09/05--------- £ SI 1099211@1=1099211 £ IC 1617819/2717030 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | VAVA PROPERTIES ESTABLISHMENT |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HARTFORD MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |