| Company Name | CNA Hardy International Services Limited |
|---|---|
| Directors | David John Stevens and Phillip John Hamer |
| Company Status | Active |
| Company Number | 09849484 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David John Stevens |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Phillip John Hamer |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Patrick James Gage |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Director Of Underwriting |
| Country of Residence | United Kingdom |
| 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 | Resigned |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
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 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 22 July 2022 | Resolutions
|
| 22 July 2022 | Memorandum and Articles of Association (27 pages) |
| 14 July 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 8 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 14 July 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 26 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 8 October 2020 | Appointment of Mr Phillip John Hamer as a director on 16 September 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of David John Brosnan as a director on 31 August 2020 (1 page) |
| 23 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 7 February 2020 | Cessation of The Continental Corporation as a person with significant control on 6 April 2016 (1 page) |
| 7 February 2020 | Notification of Cna Financial Corporation as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 20 May 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 14 December 2018 | Termination of appointment of Patrick James Gage as a director on 12 December 2018 (1 page) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 16 October 2018 | Statement of capital on 16 October 2018
|
| 16 October 2018 | Solvency Statement dated 29/05/18 (1 page) |
| 16 October 2018 | Resolutions
|
| 16 October 2018 | Statement by Directors (1 page) |
| 12 June 2018 | Statement of capital on 12 June 2018
|
| 12 June 2018 | Statement by Directors (1 page) |
| 12 June 2018 | Solvency Statement dated 29/05/18 (1 page) |
| 12 June 2018 | Resolutions
|
| 6 June 2018 | Statement of capital following an allotment of shares on 17 May 2018
|
| 21 May 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 28 July 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 28 July 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|