Hardy Insurance Services Limited

Company Name	Hardy Insurance Services Limited
Company Status	Dissolved
Company Number	03075206
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Names	Cutsey Limited and Hardy Aviation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr David John Stevens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(18 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David John Brosnan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2014(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 August 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Maureen Shiela Coutts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 1995)
Role	Writer To The Signet
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 1995)
Role	Writer To The Signet
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Steuart William Pratchitt Weldon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2001)
Role	Agency Manager
Correspondence Address	The Drift Upper Farringdon Alton Hampshire GU34 3EN

Director Name	Stephen Noel Wadman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 2002)
Role	Underwriting Director
Correspondence Address	8 Fernlea Road Burnham On Crouch Essex CM0 8EJ

Director Name	Mr Mervyn Terence Arthur Sugden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2013)
Role	Aviation Underwriter
Country of Residence	England
Correspondence Address	La Dolce Vita High Pitfold Road Hindhead Surrey GU26 6BN

Director Name	Martin Cyril Holmes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 months after company formation)
Appointment Duration	13 years (resigned 29 September 2008)
Role	Aviation Engineer
Correspondence Address	13 Maynards Whittlesford Cambridge CB2 4PN

Director Name	Mr Peter Willes Hardy
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2006)
Role	Chief Executive
Correspondence Address	Clumber Chase Lane Haslemere Surrey GU27 3AG

Secretary Name	Theresa Hutchings
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 months after company formation)
Appointment Duration	18 years (resigned 30 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies 8 Morgans Road Hertford Hertfordshire SG13 8BS

Director Name	Luigi Santambrogio
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Norland Square London W11 4PZ

Director Name	Mr David Victor Dunning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Edinburgh Close Southwater Horsham West Sussex RH13 9XB

Director Name	Adrian Jeremy Walker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 May 2011)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Upland House, Saxham Street Stowupland Stowmarket Suffolk IP14 5DD

Director Name	Timothy Paul Griffin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(6 years after company formation)
Appointment Duration	12 years, 5 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Queens Road Loughton Essex IG10 1RS

Director Name	Mrs Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 years, 7 months after company formation)
Appointment Duration	12 years (resigned 18 February 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH

Director Name	Mr James David MacDiarmid
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Hervey Road Blackheath London SE3 8BU

Director Name	Mr Rhodri David Cruwys
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Head Of Legal And Assurance
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 1995)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	hardygroup.co.uk

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Hardy Underwriting Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Termination of appointment of Rhodri David Cruwys as a director on 31 March 2017 (1 page)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (11 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (12 pages)
3 November 2014	Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
16 July 2014	Director's details changed for Mr David John Brosnan on 14 July 2014 (2 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
12 June 2014	Director's details changed for Mr David John Stevens on 26 May 2014 (2 pages)
3 June 2014	Full accounts made up to 31 December 2013 (12 pages)
10 March 2014	Appointment of Mr David John Brosnan as a director (2 pages)
10 March 2014	Appointment of Mr David John Brosnan as a director (2 pages)
21 February 2014	Termination of appointment of Barbara Merry as a director (1 page)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 January 2014	Appointment of Mr David John Stevens as a director (2 pages)
29 January 2014	Appointment of Mr Rhodri David Cruwys as a director (2 pages)
29 January 2014	Termination of appointment of James Macdiarmid as a director (1 page)
7 January 2014	Termination of appointment of Mervyn Sugden as a director (1 page)
13 December 2013	Termination of appointment of Timothy Griffin as a director (1 page)
3 October 2013	Termination of appointment of Theresa Hutchings as a secretary (1 page)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
31 May 2013	Full accounts made up to 31 December 2012 (11 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Termination of appointment of Adrian Walker as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Timothy Paul Griffin on 23 February 2010 (2 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 December 2009	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 October 2008	Appointment terminated director martin holmes (1 page)
10 July 2008	Return made up to 03/07/08; full list of members (5 pages)
19 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 January 2007	Director resigned (1 page)
30 November 2006	Memorandum and Articles of Association (8 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2006	Registered office changed on 18/08/06 from: lloyds lime street london EC3M 7DQ (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
27 July 2006	Return made up to 03/07/06; full list of members (9 pages)
16 May 2006	Director resigned (1 page)
7 October 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 July 2004	Return made up to 03/07/04; full list of members (10 pages)
8 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 November 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 03/07/03; full list of members (10 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 April 2003	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Return made up to 03/07/02; full list of members (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
5 February 2002	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
16 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
24 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1998	Director's particulars changed (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	New director appointed (2 pages)
18 December 1997	Company name changed hardy aviation LIMITED\certificate issued on 19/12/97 (2 pages)
28 July 1997	Return made up to 03/07/97; no change of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (9 pages)
15 July 1996	Return made up to 03/07/96; full list of members (8 pages)
19 October 1995	Ad 12/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1995	Memorandum and Articles of Association (24 pages)
10 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 October 1995	Company name changed cutsey LIMITED\certificate issued on 10/10/95 (4 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Accounting reference date notified as 31/12 (1 page)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: boston house 63/64 new broad street london EC2M 1JR (1 page)
7 August 1995	Registered office changed on 07/08/95 from: 33 crwys road cardiff CF2 4YF (1 page)
3 July 1995	Incorporation (15 pages)

Hardy Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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