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Companies/02981735

Hardy Underwriting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-13 · No cessation recorded

Source record 111075688
Show 2 ceased records
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · Ceased 2020-01-13

Source record 107168261
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 110272513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JR
Jalil RehmanCurrent director
Appointed 2024-12-18 · 1 yr · Director
+7 others
CK
Carl KearneyCurrent director
Appointed 2024-12-18 · 1 yr · Chief Actuary
+7 others
DS
David StevensCurrent director
Appointed 2014-01-27 · 12 yrs · Chief Financial Officer
+9 others
Show 23 historical appointments
PH
Phillip HamerResigned director
Resigned 2020-09-16 · 4 yrs · Director
DB
David BrosnanResigned director
Resigned 2014-03-10 · 6 yrs · Chief Executive Officer
RC
Rhodri CruwysResigned director
Resigned 2014-01-27 · 3 yrs · Head Of Legal And Assurance
JM
James MacdiarmidResigned director
Resigned 2003-04-02 · 10 yrs · Director
BM
Barbara MerryResigned director
Resigned 2002-01-17 · 12 yrs · Chief Executive
TG
Timothy GriffinResigned director
Resigned 2001-07-02 · 12 yrs · Business Development Director
AW
Adrian WalkerResigned director
Resigned 2001-06-21 · 9 yrs · Underwriter
DD
David DunningResigned director
Resigned 2000-09-21 · 2 yrs · Finance Director
CM
Colin MabeyResigned director
Resigned 1997-01-06 · Cargo Underwriter
MS
Mervyn SugdenResigned director
Resigned 1997-01-06 · 16 yrs · Aviation Underwriter
TH
Theresa HutchingsResigned directorResigned secretary
Resigned 1997-01-06 · 16 yrs · Company Secretary
MS
Matthew SimpsonResigned director
Resigned 1997-01-06 · 16 yrs · Chief Information Officer
LS
Luigi SantambrogioResigned director
Resigned 1997-01-06 · 9 yrs · Director Of Companies
RW
Richard WillsResigned director
Resigned 1997-01-06 · 1 yr · Dir Of Underwriting Co
PV
Pierre Van Der MerschResigned director
Resigned 1995-03-23 · 1 yr · Director
PL
Peter LloydResigned director
Resigned 1994-10-24 · 1 yr · Consultant
SW
Stephen WadmanResigned director
Resigned 1994-10-24 · 7 yrs · Director And Underwriter
PH
Peter HardyResigned director
Resigned 1994-10-24 · 11 yrs · Director
AL
Alastair LeslieResigned director
Resigned 1994-10-24 · 2 yrs · Businessman
Resigned 1994-10-21 · 2 yrs
SW
Steuart WeldonResigned director
Resigned 1994-10-21 · 6 yrs · Director
TN
Timothy NobleResigned director
Resigned 1994-10-21 · 2 yrs · Businessman

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active