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HARTFORD UNDERWRITING AGENCY LIMITED - 6 Bevis Marks, 8th Floor, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 01380715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Bevis Marks
- 8th Floor
- London
- EC3A 7BA
- England 6 Bevis Marks, 8th Floor, London, EC3A 7BA, England UK
Management
- Managing Directors
- BACH III, Carl Lee
- FARRER, Neil James
- FISHER, Michael Ross
- SPROTT, Colin Douglas
- SULLIVAN, Martin John
- DARFOOR, Andrew Atta
- GARLAND, Denise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-27
- Age Of Company 1978-07-27 45 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Navigators Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAVIGATORS UNDERWRITING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 213800EALHWW91Y6QQ81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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HARTFORD UNDERWRITING AGENCY LIMITED Company Description
- HARTFORD UNDERWRITING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01380715. Its current trading status is "live". It was registered 1978-07-27. It was previously called NAVIGATORS UNDERWRITING AGENCY LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 6 Bevis Marks .
Get HARTFORD UNDERWRITING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartford Underwriting Agency Limited - 6 Bevis Marks, 8th Floor, London, EC3A 7BA, United Kingdom
- 1978-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01
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accounts-with-accounts-type-full (2023-05-12) - AA
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change-of-name-notice (2023-02-15) - CONNOT
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change-of-name-request-comments (2023-02-15) - NM06
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certificate-change-of-name-company (2023-02-15) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-31) - CH01
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accounts-with-accounts-type-full (2021-06-30) - AA
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-full (2019-06-14) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-22) - AP01
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miscellaneous (2014-09-02) - MISC
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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appoint-person-director-company-with-name (2013-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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termination-director-company-with-name (2011-05-03) - TM01
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termination-secretary-company-with-name (2011-06-01) - TM02
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-secretary-company-with-name (2011-08-30) - TM02
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-full (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
keyboard_arrow_right 2010
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resolution (2010-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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accounts-with-accounts-type-full (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-05-09) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-08-28) - 288a
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-10-30) - AA
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termination-director-company (2009-12-21) - TM01
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legacy (2009-08-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-07-28) - 288a
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legacy (2008-06-12) - 287
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accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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legacy (2007-11-12) - 288a
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legacy (2007-07-11) - 288b
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288a
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legacy (2006-04-11) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-08-22) - 287
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legacy (2006-11-09) - 288b
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legacy (2006-11-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288a
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accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-11-24) - 363s
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legacy (2004-07-02) - 123
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legacy (2004-07-02) - 88(2)R
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-10-18) - 363s
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legacy (2002-07-18) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-25) - CERTNM
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legacy (2001-01-11) - 288b
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legacy (2001-02-13) - 288a
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accounts-with-accounts-type-full (2001-07-02) - AA
-
legacy (2001-10-17) - 363s
-
legacy (2001-07-17) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-07-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-04-25) - 88(2)R
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legacy (1999-03-08) - 288b
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accounts-with-accounts-type-full (1999-05-18) - AA
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legacy (1999-11-25) - 363s
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legacy (1999-11-25) - 88(2)R
-
legacy (1999-09-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 122
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legacy (1998-01-11) - 288a
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legacy (1998-01-11) - 225
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-01-11) - 88(2)R
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auditors-resignation-company (1998-07-01) - AUD
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legacy (1998-07-01) - 288c
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-10-08) - 363s
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legacy (1998-02-02) - 287
keyboard_arrow_right 1997
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legacy (1997-07-22) - 88(2)R
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legacy (1997-01-13) - 288b
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legacy (1997-01-13) - 288a
-
legacy (1997-01-16) - 395
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accounts-with-accounts-type-full (1997-03-02) - AA
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resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-07-22) - 123
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memorandum-articles (1997-10-26) - MEM/ARTS
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legacy (1997-10-30) - 288c
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legacy (1997-11-26) - 288b
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legacy (1997-12-18) - 403a
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legacy (1997-12-30) - 155(6)a
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resolution (1997-12-30) - RESOLUTIONS
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legacy (1997-10-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-26) - AA
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legacy (1996-10-17) - 363a
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legacy (1996-04-30) - 287
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 395
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363x
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accounts-with-accounts-type-full (1994-09-16) - AA
-
legacy (1994-02-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 363x
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legacy (1993-10-20) - 288
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accounts-with-accounts-type-full (1993-08-30) - AA
keyboard_arrow_right 1992
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legacy (1992-06-02) - 88(2)R
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-11-10) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363x
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accounts-with-accounts-type-full (1991-11-08) - AA
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accounts-with-accounts-type-full (1991-07-19) - AA
-
legacy (1991-05-10) - 363x
-
legacy (1991-05-10) - 88(2)R
-
legacy (1991-05-10) - 123
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resolution (1991-05-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-06-25) - 288
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accounts-with-accounts-type-full (1990-01-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 363
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legacy (1989-11-01) - 363
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accounts-with-accounts-type-full (1989-02-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 363
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accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-03-05) - 363
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accounts-with-accounts-type-full (1987-02-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-16) - GAZ(U)
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accounts-with-accounts-type-full (1986-05-02) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-07-27) - MISC
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certificate-change-of-name-company (1978-11-07) - CERTNM