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Hardy (Underwriting Agencies) Limited

01264271

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY
Incorporated 21/06/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr David John Stevens

director · Since 19/12/2013

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Carl Anthony Kearney

director · Since 08/05/2015

CHIEF ACTUARY

IRISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Robert Thomson

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Jalil Ur Rehman

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Simon Vincent Wood

director · Since 30/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Scott Robert Lindquist

director · Since 30/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mrs Lisa Ann Skeels

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Camilla Louise Harries

secretary · Since 26/02/2025

Ms Jane Elizabeth Possell

director · Since 10/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Michael Anthony Nardiello

director · Since 10/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Persons with Significant Control

Cna Financial Corporation

75–100% shares
75–100% votes

Corporation Trust Center, 1209 Orange Street, Wilmington

Reg: 662910 · Delaware · Corporation

Notified 13/01/2020

Former PSCs

Hardy Underwriting Group Plc

Ceased 13/12/2019

Hardy Underwriting Bermuda Limited

Ceased 13/01/2020

Charges0 outstanding

charge
satisfied

GENERALE BANK N.V.-GENERAL DE BANQUE SA

Created 10/07/1996Registered 13/07/1996Satisfied 22/11/1996