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Hadron Uk Insurance Company Limited

00011615

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 21/07/1877

Previously known as

Folgate Insurance Company Limited · until 20/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Adrian Cleminshaw Harris

director · Since 01/02/2015

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Sean Patrick Rocks

director · Since 05/11/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Grigoriy Guelfand

director · Since 20/09/2024

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Colin David Johnson

director · Since 13/03/2025

CEO

BRITISH · UNITED KINGDOM

Also on 3 other boards

Adrian Cleminshaw Harris

director · Since 01/02/2015

British · England

Sean Patrick Rocks

director · Since 05/11/2021

British · England

Grigoriy Guelfand

director · Since 20/09/2024

British · United Kingdom

Colin David Johnson

director · Since 13/03/2025

British · United Kingdom

Former

Anthony Newell

director · Resigned 31/12/1991

Frederic Dard

director · Resigned 31/12/1991

Georg Buchner

director · Resigned 31/12/1993

Ulrich Heinz Von Elcken

director · Resigned 24/03/1995

Nicholas Charles Baldwin

secretary · Resigned 16/05/1997

Nicholas Charles Baldwin

director · Resigned 16/05/1997

John Theodore Robert Solder

director · Resigned 01/01/1998

Iain Grant Boyd

director · Resigned 30/09/1999

Franz Georg Mehl

director · Resigned 04/12/2000

Carlos Bernardo Schmitt

director · Resigned 09/03/2001

Juergen Rudolph Hoffmann

director · Resigned 28/09/2001

Christopher Ian Garland

director · Resigned 11/04/2002

Darryl Clark

secretary · Resigned 11/04/2002

Wolfram Wilfried Freudenberg

director · Resigned 11/04/2002

David William Drew

director · Resigned 30/06/2002

Alexander Michael Graham

director · Resigned 06/08/2002

John Reddi

secretary · Resigned 27/11/2002

Antony Proverbs

director · Resigned 13/01/2003

Alexander Michael Graham

director · Resigned 27/10/2005

Adrian Francis Green

director · Resigned 31/03/2006

Timothy Charles Craton

secretary · Resigned 01/10/2008

Kenneth Maciver

director · Resigned 29/06/2009

Darryl James Clark

secretary · Resigned 03/12/2010

Darryl James Clark

director · Resigned 27/01/2011

Andrew Stewart Hunter

secretary · Resigned 22/07/2011

Timothy Duncan Philip

director · Resigned 30/06/2012

Andrew Charles Homer

director · Resigned 04/02/2013

Peter Geoffrey Cullum

director · Resigned 04/02/2013

Samuel Thomas Budgen Clark

secretary · Resigned 01/11/2013

Michael Fenton

director · Resigned 29/08/2014

Mark Steven Hodges

director · Resigned 29/08/2014

Clive Adam Nathan

director · Resigned 29/08/2014

Scott Egan

director · Resigned 29/08/2014

Jennifer Owens

secretary · Resigned 29/08/2014

Stephen Anthony Wainwright

director · Resigned 02/03/2018

Zoe Spicer

secretary · Resigned 02/03/2018

Charles Henry Diccon Earle

director · Resigned 11/09/2018

Stephen Dale Mathers

director · Resigned 31/08/2021

Zoe Spicer

secretary · Resigned 31/10/2021

Zoe Marie Spicer

director · Resigned 31/10/2021

Paul Graham Chapman

director · Resigned 31/05/2022

Jonathan Paul Bates

director · Resigned 30/04/2024

Ian Peter Russell

director · Resigned 03/08/2024

Brian Peter Russell

director · Resigned 03/08/2024

David John Prince

director · Resigned 30/09/2024

Persons with Significant Control

Jesse Rogers

Significant control

American · United States

Notified 31/01/2024

Former PSCs

Anglo London Ltd

Ceased 31/01/2024

Change History

officer appointed → GUELFAND, Grigoriy
2026-08-11
officer appointed → HARRIS, Adrian Cleminshaw
2026-08-11
officer appointed → JOHNSON, Colin David
2026-08-11
officer appointed → ROCKS, Sean Patrick
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → One
2026-08-11

ONE

post town → London
2026-08-11

LONDON