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Hartford Underwriting Agency Limited

01380715

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 BEVIS MARKS, LONDON, EC3A 7BA
Incorporated 27/07/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Carl Lee Bach Iii

director · Since 30/08/2011

INSURANCE

AMERICAN · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Martin John Sullivan

director · Since 24/03/2015

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED STATES · Age 71

Mr Neil James Farrer

director · Since 04/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Andrew Atta Darfoor

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Denise Garland

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Clay Henry Bassett Jr.

director · Since 27/03/2025

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Donald Christian Hunt

director · Since 12/11/2025

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Navigators Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

6, Bevis Marks, London, EC3A 7BA

Reg: 03434197 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE SOCIETY OF LLOYD'S

Created 09/01/1997Registered 16/01/1997
charge
outstanding

LLOYD'S

Created 12/12/1995Registered 21/12/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1986Registered 30/01/1986Satisfied 18/12/1997