Hardy Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCna Financial CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-13 · No cessation recorded
Source record 111075688Show 2 ceased records
Hardy Underwriting Bermuda LimitedCorporate
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 107168261Hardy Underwriting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-12
Source record 110272513People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 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
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
CorpNoble Financial Holdings LimitedResigned secretary
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