Hartford Underwriting Agency Limited

Company Name	Hartford Underwriting Agency Limited
Company Status	Active
Company Number	01380715
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Carl Lee Bach Iii
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 August 2011(33 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Mr Colin Douglas Sprott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(35 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Mr Martin John Sullivan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(36 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Mr Neil James Farrer
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(40 years, 8 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Mr Michael Ross Fisher
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	02 July 2019(40 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Ms Denise Garland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Mr Andrew Atta Darfoor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks 8th Floor London EC3A 7BA

Director Name	Mr David Campbell Robinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 September 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	John Anthony Cooper
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Underwriter
Correspondence Address	Mabbs Hill Oast Stonegate Wadhurst East Sussex TN5 7EF

Secretary Name	Mrs Susan Savage
Nationality	British
Status	Resigned
Appointed	06 October 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	47 Parkland Road Woodford Green Essex IG8 9AP

Director Name	Mr Henry John Mervyn Blakeney
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(15 years after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Colin Trevor Dingley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(18 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2006)
Role	Insurance Underwriter
Correspondence Address	25 Crossacres Pyrford Woods Surrey GU22 8QS

Secretary Name	Jacqueline Hedges
Nationality	British
Status	Resigned
Appointed	31 December 1996(18 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cowper Road Harpenden Hertfordshire AL5 5NJ

Director Name	Mr Terence Norman Deeks
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1998(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2002)
Role	Insurance
Country of Residence	United States
Correspondence Address	11 Lenox Road Summit New Jersey 07901 Usa Foreign

Director Name	Michael Joseph Abdallah
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 1998(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1999)
Role	Insurance S V P
Correspondence Address	12 Taunton Court Princeton Oaks Princeton Junction New Jersey 08550 Usa

Director Name	Jacqueline Hedges
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(22 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2009)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	47 Cowper Road Harpenden Hertfordshire AL5 5NJ

Director Name	Mr Stanley Adam Galanski
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2001(22 years, 10 months after company formation)
Appointment Duration	18 years (resigned 21 June 2019)
Role	Insurance
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr David Emil Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(23 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2006)
Role	Underwriter
Country of Residence	England
Correspondence Address	Legh Manor Cuckfield Road Ansty W Sussex RH17 5AJ

Director Name	Mr Richard Paxton Bardwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 December 2016)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Stephen Richard Coward
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 July 2017)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Christopher Duca
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2006(27 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 August 2011)
Role	Underwriter
Country of Residence	United States
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Henry Clay Bassett Jr
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2008(29 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 June 2019)
Role	Chief Underwriting Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Paul Vladimir Hennessy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 October 2008(30 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Secretary Name	Steven John Luck
Nationality	British
Status	Resigned
Appointed	06 February 2009(30 years, 6 months after company formation)
Appointment Duration	2 months (resigned 13 April 2009)
Role	Compliance Manager
Correspondence Address	1 Leigh Park Close Leigh On Sea Essex SS9 2LS

Secretary Name	Ms Kathryn Jill Hillery
Nationality	New Zealander
Status	Resigned
Appointed	13 April 2009(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Philip John Dayer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2014)
Role	Non-Excutive
Country of Residence	England
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(31 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Secretary Name	Mr Michael Bambury
Status	Resigned
Appointed	01 June 2011(32 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 August 2011)
Role	Company Director
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 September 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mr Hugh Francis Walsh
Status	Resigned
Appointed	30 August 2011(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Miss Caroline Lucy Busby
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(35 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Ciro Michael Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2014(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2019)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Secretary Name	Ms Alison Jane Zobel
Status	Resigned
Appointed	10 May 2016(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Paul Jonathan Davenport
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(38 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Michael James Casella
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2016(38 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2019)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Sean Mitchell Genden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2020(41 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Contact

Website	navg.com

Location

Registered Address	6 Bevis Marks 8th Floor London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1m at £1	Navigators Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,147,000
Net Worth	£6,153,857
Cash	£295,796
Current Liabilities	£10,476,834

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

9 January 1997	Delivered on: 16 January 1997 Persons entitled: The Society of Lloyd's Classification: Deed of undertaking Secured details: The outstanding balance from time to time remaining unpaid of the company's applicable proportion of the aggregate managing agents' contribution together with any interest thereon payable pursuant to a direction given on 17TH july 1996 (as amended on 25TH july 1996) by the council of lloyd's. Particulars: All right title benefit and interest of the company in and to all profit commission whether in existence at the date of execution of the deed of undertaking or coming into existence after the date thereof. Outstanding
12 December 1995	Delivered on: 21 December 1995 Persons entitled: Lloyd's Classification: Deposit trust deed (third party deposit) Secured details: All the underwriting obligations of millennium underwriting limited as an underwriting member of the society (lloyd's) at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to lloyd's and the trustees (as defined) and obligations arising under the bye laws regulations,rules directions or other requirements of the society,any deed contract instrument or 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. Particulars: Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed(and all accumulations of income and the investments and other property for the time being representing the same). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 January 1986	Delivered on: 30 January 1986 Satisfied on: 18 December 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a letter to midland bank PLC to hold Â£125,000 to their order. Particulars: The sum of Â£125,000 together with interest accrued held by the bank an on account in the name of the bank and earmarked to the company. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (25 pages)
28 August 2020	Termination of appointment of Sean Mitchell Genden as a director on 27 August 2020 (1 page)
10 June 2020	Appointment of Mr Sean Mitchell Genden as a director on 14 May 2020 (2 pages)
27 May 2020	Termination of appointment of Michael James Mckenna as a director on 14 May 2020 (1 page)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Michael James Mckenna as a director on 2 July 2019 (2 pages)
11 July 2019	Appointment of Mr Michael Ross Fisher as a director on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of Stanley Adam Galanski as a director on 21 June 2019 (1 page)
2 July 2019	Termination of appointment of Henry Clay Bassett Jr as a director on 21 June 2019 (1 page)
2 July 2019	Termination of appointment of Ciro Michael Defalco as a director on 21 June 2019 (1 page)
14 June 2019	Full accounts made up to 31 December 2018 (22 pages)
24 April 2019	Appointment of Mr Vincent Christopher Tizzio as a director on 15 March 2019 (2 pages)
17 April 2019	Appointment of Mr Neil James Farrer as a director on 4 April 2019 (2 pages)
18 March 2019	Termination of appointment of Michael James Casella as a director on 15 March 2019 (1 page)
20 December 2018	Director's details changed for Mr Michael James Casella on 12 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 October 2018	Termination of appointment of Paul Jonathan Davenport as a director on 5 October 2018 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (21 pages)
2 March 2018	Termination of appointment of Alison Jane Zobel as a secretary on 20 February 2018 (1 page)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Stephen Richard Coward as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Stephen Richard Coward as a director on 28 July 2017 (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Full accounts made up to 31 December 2016 (22 pages)
6 January 2017	Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016 (1 page)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 September 2016	Appointment of Mr Michael James Casella as a director on 25 August 2016 (2 pages)
26 September 2016	Appointment of Mr Michael James Casella as a director on 25 August 2016 (2 pages)
23 September 2016	Appointment of Mr Paul Jonathan Davenport as a director on 9 August 2016 (2 pages)
23 September 2016	Appointment of Mr Paul Jonathan Davenport as a director on 9 August 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 July 2016	Termination of appointment of Printhan Sothinathan as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Printhan Sothinathan as a director on 30 June 2016 (1 page)
11 May 2016	Appointment of Ms Alison Jane Zobel as a secretary on 10 May 2016 (2 pages)
11 May 2016	Appointment of Ms Alison Jane Zobel as a secretary on 10 May 2016 (2 pages)
6 January 2016	Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Alexander Neil Foster as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Alexander Neil Foster as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015 (1 page)
7 December 2015	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015 (1 page)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,022,316 (9 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,022,316 (9 pages)
9 October 2015	Appointment of Mr Printhan Sothinathan as a director on 21 July 2015 (2 pages)
9 October 2015	Appointment of Mr Printhan Sothinathan as a director on 21 July 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (23 pages)
22 September 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Appointment of Mr Colin Douglas Short as a director on 19 June 2015 (2 pages)
3 July 2015	Appointment of Mr Colin Douglas Short as a director on 19 June 2015 (2 pages)
21 May 2015	Termination of appointment of Caroline Busby as a director on 10 April 2015 (1 page)
21 May 2015	Termination of appointment of Caroline Busby as a director on 10 April 2015 (1 page)
14 April 2015	Termination of appointment of Hugh Francis Walsh as a secretary on 26 February 2015 (1 page)
14 April 2015	Termination of appointment of Hugh Francis Walsh as a secretary on 26 February 2015 (1 page)
8 April 2015	Appointment of Mr Martin John Sullivan as a director on 24 March 2015 (2 pages)
8 April 2015	Appointment of Mr Martin John Sullivan as a director on 24 March 2015 (2 pages)
7 January 2015	Termination of appointment of Philip John Dayer as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Philip John Dayer as a director on 31 December 2014 (1 page)
19 November 2014	Appointment of Mr Ciro Michael Defalco as a director on 28 October 2014 (2 pages)
19 November 2014	Appointment of Mr Ciro Michael Defalco as a director on 28 October 2014 (2 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,022,316 (8 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,022,316 (8 pages)
15 September 2014	Full accounts made up to 31 December 2013 (23 pages)
15 September 2014	Full accounts made up to 31 December 2013 (23 pages)
2 September 2014	Section 519 (1 page)
2 September 2014	Section 519 (2 pages)
2 September 2014	Section 519 (2 pages)
2 September 2014	Section 519 (1 page)
22 May 2014	Appointment of Ms Caroline Busby as a director (2 pages)
22 May 2014	Appointment of Ms Caroline Busby as a director (2 pages)
16 December 2013	Appointment of Mr Colin Douglas Sprott as a director (2 pages)
16 December 2013	Appointment of Mr Colin Douglas Sprott as a director (2 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,022,316 (7 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,022,316 (7 pages)
3 October 2013	Termination of appointment of Angus Cameron as a director (1 page)
3 October 2013	Termination of appointment of Angus Cameron as a director (1 page)
9 August 2013	Full accounts made up to 31 December 2012 (22 pages)
9 August 2013	Full accounts made up to 31 December 2012 (22 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
11 June 2012	Full accounts made up to 31 December 2011 (23 pages)
11 June 2012	Full accounts made up to 31 December 2011 (23 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
8 September 2011	Appointment of Mr Carl Lee Bach Iii as a director (2 pages)
8 September 2011	Appointment of Mr Carl Lee Bach Iii as a director (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
1 September 2011	Appointment of Mr Angus Kenneth Cameron as a director (2 pages)
1 September 2011	Appointment of Mr Angus Kenneth Cameron as a director (2 pages)
30 August 2011	Termination of appointment of Michael Bambury as a secretary (1 page)
30 August 2011	Termination of appointment of Christopher Duca as a director (1 page)
30 August 2011	Appointment of Mr Hugh Francis Walsh as a secretary (1 page)
30 August 2011	Termination of appointment of Michael Bambury as a secretary (1 page)
30 August 2011	Termination of appointment of Christopher Duca as a director (1 page)
30 August 2011	Appointment of Mr Hugh Francis Walsh as a secretary (1 page)
5 July 2011	Appointment of Mr Geoffrey Edwin Johnson as a director (2 pages)
5 July 2011	Appointment of Mr Geoffrey Edwin Johnson as a director (2 pages)
1 June 2011	Termination of appointment of Kathryn Hillery as a secretary (1 page)
1 June 2011	Termination of appointment of Kathryn Hillery as a secretary (1 page)
1 June 2011	Appointment of Mr Michael Bambury as a secretary (1 page)
1 June 2011	Appointment of Mr Michael Bambury as a secretary (1 page)
3 May 2011	Termination of appointment of Nicole Loone as a director (1 page)
3 May 2011	Termination of appointment of Nicole Loone as a director (1 page)
20 January 2011	Termination of appointment of Henry Blakeney as a director (1 page)
20 January 2011	Termination of appointment of Henry Blakeney as a director (1 page)
29 October 2010	Director's details changed for Mr Alexander Neil Foster on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr Henry John Mervyn Blakeney on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Philip John Dayer on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Richard Paxton Bardwell on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Philip John Dayer on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Nicole Lesley Loone on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Stanley Adam Galanski on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr Alexander Neil Foster on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Stephen Coward on 12 October 2010 (2 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
29 October 2010	Director's details changed for Paul Hennessy on 12 October 2010 (3 pages)
29 October 2010	Director's details changed for Stanley Adam Galanski on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Christopher Duca on 12 October 2010 (3 pages)
29 October 2010	Secretary's details changed for Kathryn Jill Hillery on 12 October 2010 (1 page)
29 October 2010	Director's details changed for Richard Paxton Bardwell on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr Henry John Mervyn Blakeney on 12 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Kathryn Jill Hillery on 12 October 2010 (1 page)
29 October 2010	Director's details changed for Henry Clay Bassett Jr on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Stephen Coward on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Paul Hennessy on 12 October 2010 (3 pages)
29 October 2010	Director's details changed for Nicole Lesley Loone on 12 October 2010 (2 pages)
29 October 2010	Director's details changed for Henry Clay Bassett Jr on 12 October 2010 (2 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
29 October 2010	Director's details changed for Christopher Duca on 12 October 2010 (3 pages)
15 June 2010	Appointment of Nicole Lesley Loone as a director (3 pages)
15 June 2010	Appointment of Nicole Lesley Loone as a director (3 pages)
10 June 2010	Full accounts made up to 31 December 2009 (22 pages)
10 June 2010	Full accounts made up to 31 December 2009 (22 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/03/2010 (25 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/03/2010 (25 pages)
11 March 2010	Registered office address changed from 7Th Floor 2 Minster Court Mincing Lane London EC3R 7BB on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 7Th Floor 2 Minster Court Mincing Lane London EC3R 7BB on 11 March 2010 (2 pages)
15 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (22 pages)
15 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (22 pages)
21 December 2009	Termination of appointment of a director (2 pages)
21 December 2009	Termination of appointment of a director (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
14 October 2009	Appointment of Alexander Neil Foster as a director (3 pages)
14 October 2009	Appointment of Alexander Neil Foster as a director (3 pages)
28 August 2009	Director appointed philip john dayer (2 pages)
28 August 2009	Director appointed philip john dayer (2 pages)
12 August 2009	Appointment terminated director paul kelly (1 page)
12 August 2009	Appointment terminated director paul kelly (1 page)
11 May 2009	Appointment terminated secretary steven luck (1 page)
11 May 2009	Appointment terminated secretary steven luck (1 page)
9 May 2009	Secretary appointed kathryn jill hillery (2 pages)
9 May 2009	Secretary appointed kathryn jill hillery (2 pages)
11 February 2009	Appointment terminated director and secretary jacqueline hedges (1 page)
11 February 2009	Secretary appointed steven john luck (2 pages)
11 February 2009	Appointment terminated director and secretary jacqueline hedges (1 page)
11 February 2009	Secretary appointed steven john luck (2 pages)
28 January 2009	Return made up to 12/10/08; no change of members (12 pages)
28 January 2009	Return made up to 12/10/08; no change of members (12 pages)
6 November 2008	Director appointed paul hennessy (2 pages)
6 November 2008	Director appointed paul hennessy (2 pages)
28 July 2008	Director appointed henry clay bassett jr (2 pages)
28 July 2008	Director appointed henry clay bassett jr (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from, 7TH floor, 2 minster court, mincing lane, london, EC3R 7XT (1 page)
12 June 2008	Registered office changed on 12/06/2008 from, 7TH floor, 2 minster court, mincing lane, london, EC3R 7XT (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (18 pages)
12 June 2008	Full accounts made up to 31 December 2007 (18 pages)
13 March 2008	Appointment terminated director ian stewart (1 page)
13 March 2008	Appointment terminated director ian stewart (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
8 November 2007	Return made up to 12/10/07; no change of members (10 pages)
8 November 2007	Return made up to 12/10/07; no change of members (10 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
15 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: room 974 lloyds one lime street, london, EC3M 7HA (1 page)
22 August 2006	Registered office changed on 22/08/06 from: room 974 lloyds one lime street, london, EC3M 7HA (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (17 pages)
15 August 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	Return made up to 12/10/05; full list of members (12 pages)
11 April 2006	Return made up to 12/10/05; full list of members (12 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
24 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 July 2004	Nc inc already adjusted 31/10/03 (2 pages)
2 July 2004	Ad 31/10/03--------- Â£ si 622316@1=622316 Â£ ic 500000/1122316 (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2004	Nc inc already adjusted 31/10/03 (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2004	Ad 31/10/03--------- Â£ si 622316@1=622316 Â£ ic 500000/1122316 (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
13 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 June 2003	Full accounts made up to 31 December 2002 (18 pages)
6 June 2003	Full accounts made up to 31 December 2002 (18 pages)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (17 pages)
21 May 2002	Full accounts made up to 31 December 2001 (17 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
17 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
2 July 2001	Full accounts made up to 31 December 2000 (17 pages)
2 July 2001	Full accounts made up to 31 December 2000 (17 pages)
25 April 2001	Company name changed mander thomas & cooper (underwri ting agencies) LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed mander thomas & cooper (underwri ting agencies) LIMITED\certificate issued on 25/04/01 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
10 November 2000	Return made up to 06/10/00; full list of members (9 pages)
10 November 2000	Return made up to 06/10/00; full list of members (9 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
25 November 1999	Return made up to 06/10/99; full list of members (8 pages)
25 November 1999	Return made up to 06/10/99; full list of members (8 pages)
25 November 1999	Ad 02/06/98--------- Â£ si 75000@1 (2 pages)
25 November 1999	Ad 02/06/98--------- Â£ si 75000@1 (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
18 May 1999	Full accounts made up to 31 December 1998 (17 pages)
18 May 1999	Full accounts made up to 31 December 1998 (17 pages)
25 April 1999	Ad 02/06/98--------- Â£ si 75000@1 (2 pages)
25 April 1999	Ad 02/06/98--------- Â£ si 75000@1 (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 October 1998	Return made up to 06/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 October 1998	Return made up to 06/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
1 July 1998	Auditor's resignation (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Registered office changed on 02/02/98 from: bevis marks house, 24 bevis marks, london, EC3A 7NR (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Registered office changed on 02/02/98 from: bevis marks house, 24 bevis marks, london, EC3A 7NR (1 page)
11 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Ad 02/01/98--------- Â£ si 1@1=1 Â£ ic 325000/325001 (2 pages)
11 January 1998	Ad 02/01/98--------- Â£ si 1@1=1 Â£ ic 325000/325001 (2 pages)
11 January 1998	New director appointed (2 pages)
5 January 1998	Conve 19/12/97 (2 pages)
5 January 1998	Conve 19/12/97 (2 pages)
30 December 1997	Resolutions WRES13 ‐ Written resolution (40 pages)
30 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
30 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1997	Resolutions WRES13 ‐ Written resolution (40 pages)
30 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
30 December 1997	Declaration of assistance for shares acquisition (8 pages)
30 December 1997	Declaration of assistance for shares acquisition (8 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
30 October 1997	Secretary's particulars changed (1 page)
30 October 1997	Return made up to 06/10/97; full list of members (12 pages)
30 October 1997	Secretary's particulars changed (1 page)
30 October 1997	Return made up to 06/10/97; full list of members (12 pages)
26 October 1997	Memorandum and Articles of Association (29 pages)
26 October 1997	Memorandum and Articles of Association (29 pages)
22 July 1997	Nc inc already adjusted 05/11/96 (1 page)
22 July 1997	Ad 05/11/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (4 pages)
22 July 1997	Nc inc already adjusted 05/11/96 (1 page)
22 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1997	Ad 05/11/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (4 pages)
2 March 1997	Full accounts made up to 31 March 1996 (19 pages)
2 March 1997	Full accounts made up to 31 March 1996 (19 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	New secretary appointed (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New secretary appointed (1 page)
13 January 1997	New director appointed (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New director appointed (1 page)
17 October 1996	Return made up to 06/10/96; full list of members (12 pages)
17 October 1996	Return made up to 06/10/96; full list of members (12 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate, london, EC2M 4PA (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate, london, EC2M 4PA (1 page)
26 January 1996	Full accounts made up to 31 March 1995 (19 pages)
26 January 1996	Full accounts made up to 31 March 1995 (19 pages)
21 December 1995	Particulars of mortgage/charge (15 pages)
21 December 1995	Particulars of mortgage/charge (15 pages)
26 October 1995	Return made up to 06/10/95; full list of members (24 pages)
26 October 1995	Return made up to 06/10/95; full list of members (24 pages)
16 September 1994	Full accounts made up to 31 March 1994 (19 pages)
16 September 1994	Full accounts made up to 31 March 1994 (19 pages)
30 August 1993	Full accounts made up to 31 March 1993 (18 pages)
30 August 1993	Full accounts made up to 31 March 1993 (18 pages)
27 October 1992	Full accounts made up to 31 March 1992 (18 pages)
27 October 1992	Full accounts made up to 31 March 1992 (18 pages)
2 June 1992	Ad 23/03/92--------- Ã¢Â£ si 100000@1=100000 Ã¢Â£ ic 150000/250000 (4 pages)
2 June 1992	Ad 23/03/92--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (4 pages)
8 November 1991	Full accounts made up to 31 March 1991 (18 pages)
8 November 1991	Full accounts made up to 31 March 1991 (18 pages)
19 July 1991	Full accounts made up to 31 March 1990 (18 pages)
19 July 1991	Full accounts made up to 31 March 1990 (18 pages)
10 May 1991	Ad 28/03/91--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (3 pages)
10 May 1991	Ad 28/03/91--------- Ã¢Â£ si 100000@1=100000 Ã¢Â£ ic 50000/150000 (3 pages)
10 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1991	Nc inc already adjusted 28/03/91 (1 page)
10 May 1991	Nc inc already adjusted 28/03/91 (1 page)
19 January 1990	Full accounts made up to 31 March 1989 (16 pages)
19 January 1990	Full accounts made up to 31 March 1989 (16 pages)
6 February 1989	Full accounts made up to 31 March 1988 (14 pages)
6 February 1989	Full accounts made up to 31 March 1988 (14 pages)
22 September 1987	Full accounts made up to 31 March 1987 (14 pages)
22 September 1987	Full accounts made up to 31 March 1987 (14 pages)
19 February 1987	Full accounts made up to 31 March 1986 (14 pages)
19 February 1987	Full accounts made up to 31 March 1986 (14 pages)
2 May 1986	Full accounts made up to 31 March 1985 (13 pages)
2 May 1986	Full accounts made up to 31 March 1985 (13 pages)
7 November 1978	Company name changed\certificate issued on 07/11/78 (2 pages)
7 November 1978	Company name changed\certificate issued on 07/11/78 (2 pages)
27 July 1978	Certificate of incorporation (1 page)
27 July 1978	Certificate of incorporation (1 page)

Hartford Underwriting Agency Limited

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