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Hdi Corporate Member Limited

16774848

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 09/10/2025

BRITISH

Also on 517 other boards

Mr Simon Mark Hunt

director · Since 13/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Argenta Secretariat Limited

corporate secretary · Since 09/10/2025

Reg: 01479228

Also on 517 other boards

Simon Mark Hunt

director · Since 13/02/2026

British · United Kingdom · Age 41

Former

Stephanie Joy Rose Langley-Poole

director · Resigned 13/02/2026

Persons with Significant Control

Talanx Ag

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

Hdi-Platz 1, Hannover, 30659

Reg: Hrb 52546 · Germany · Corporate

Notified 09/10/2025

Charges1 outstanding

A registered charge
outstanding

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's · All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 19/11/2025Registered 21/11/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-14

5TH FLOOR

post townLondon
2026-08-14

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-14
officer appointedHUNT, Simon Mark
2026-08-14