HARTFORD CORPORATE UNDERWRITERS LIMITED - LONDON


Company Profile Company Filings

Overview

HARTFORD CORPORATE UNDERWRITERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTFORD CORPORATE UNDERWRITERS LIMITED was incorporated 27 years ago on 04/09/1996 and has the registered number: 03247786. The accounts status is FULL and accounts are next due on 30/09/2024.

HARTFORD CORPORATE UNDERWRITERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATORS CORPORATE UNDERWRITERS LIMITED (until 15/02/2023)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DOUGLAS SPROTT Aug 1969 British Director 2015-12-24 CURRENT
MR NEIL JAMES FARRER Jun 1979 British Director 2019-08-14 CURRENT
MR CARL LEE BACH III Sep 1975 American Director 2015-12-24 CURRENT
MR DOMINIC JAMES KIRBY Nov 1970 British Director 2006-10-25 UNTIL 2007-05-31 RESIGNED
MR MICHAEL BAMBURY Secretary 2011-06-01 UNTIL 2011-08-30 RESIGNED
JACQUELINE HEDGES Mar 1970 British Secretary 1998-10-12 UNTIL 2009-01-27 RESIGNED
MS KATHRYN JILL HILLERY Nov 1966 New Zealander Secretary 2009-04-13 UNTIL 2011-05-06 RESIGNED
STEVEN JOHN LUCK Feb 1973 Secretary 2009-02-06 UNTIL 2009-04-13 RESIGNED
MR HUGH FRANCIS WALSH Secretary 2011-08-30 UNTIL 2015-02-26 RESIGNED
MS ALISON JANE ZOBEL Secretary 2016-10-01 UNTIL 2018-02-20 RESIGNED
MR STANLEY ADAM GALANSKI Sep 1958 American Director 2003-01-01 UNTIL 2011-01-01 RESIGNED
MR IAN PHILIP STEWART Nov 1955 British Director 1999-06-28 UNTIL 2007-11-22 RESIGNED
ROBERT ANTHONY ROGERS Jul 1958 British Director 1996-09-04 UNTIL 1996-09-04 RESIGNED
COLIN JOHN MANDER Aug 1939 British Director 1998-08-14 UNTIL 2001-07-04 RESIGNED
MS NICOLE LESLEY LOONE Aug 1972 Australian Director 2010-05-27 UNTIL 2011-04-21 RESIGNED
MS TRACEY OLIVIA LILLINGTON Feb 1968 British Director 2007-10-24 UNTIL 2009-12-18 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1996-09-04 UNTIL 1998-10-12 RESIGNED
MR DAVID EMIL HOPE Jun 1959 British Director 2003-01-01 UNTIL 2006-10-23 RESIGNED
MR PAUL VLADIMIR HENNESSY Mar 1948 British/American Director 2008-10-15 UNTIL 2015-12-31 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2011-08-30 UNTIL 2013-09-26 RESIGNED
COLIN TREVOR DINGLEY Sep 1948 British Director 2001-12-01 UNTIL 2006-10-25 RESIGNED
MR TERENCE NORMAN DEEKS Nov 1939 Usa Director 1996-09-04 UNTIL 2003-01-01 RESIGNED
MR STEPHEN COWARD Jan 1954 British Director 2006-10-25 UNTIL 2017-07-28 RESIGNED
MS CAROLINE BUSBY Sep 1973 British Director 2014-07-25 UNTIL 2015-04-10 RESIGNED
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director 2001-12-01 UNTIL 2011-01-01 RESIGNED
MR RICHARD PAXTON BARDWELL Jan 1958 British Director 2005-11-28 UNTIL 2016-12-30 RESIGNED
MICHAEL JOSEPH ABDALLAH May 1952 Australian Director 1996-09-04 UNTIL 1999-01-25 RESIGNED
NORMAN ARTHUR TUCKER Nov 1933 British Director 1996-09-04 UNTIL 1998-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Navigators Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NAVIGATORS HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding