HARTFORD MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARTFORD MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTFORD MANAGEMENT (UK) LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254265. The accounts status is FULL and accounts are next due on 30/09/2024.
HARTFORD MANAGEMENT (UK) LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254265. The accounts status is FULL and accounts are next due on 30/09/2024.
HARTFORD MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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 MANAGEMENT (UK) LIMITED (until 18/01/2023)
NAVIGATORS MANAGEMENT (UK) LIMITED (until 18/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROSS FISHER | Jul 1965 | American | Director | 2019-06-28 | CURRENT |
MR CARL LEE BACH III | Sep 1975 | American | Director | 2016-01-12 | CURRENT |
MR NEIL JAMES FARRER | Jun 1979 | British | Director | 2019-06-28 | CURRENT |
MICHAEL JOHN ROBERTSON | Mar 1961 | British | Director | 1998-03-24 UNTIL 1999-11-05 | RESIGNED |
MR VINCENT CHRISTOPHER TIZZIO | Dec 1966 | American | Director | 2019-06-28 UNTIL 2021-07-30 | RESIGNED |
RICHARD CHARLES FITZGERALD REA | Nov 1959 | British | Director | 2001-12-03 UNTIL 2011-02-04 | RESIGNED |
MR JAMES VINCENT MCGUIRE | Dec 1953 | American | Director | 1999-11-05 UNTIL 2002-02-01 | RESIGNED |
NEIL ROBERT EDMUND MACNAUGHTAN | Jul 1953 | British | Director | 1999-11-05 UNTIL 2001-12-03 | 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 | 2007-11-24 UNTIL 2009-12-18 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1996-09-24 UNTIL 1996-12-04 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1996-09-24 UNTIL 1996-12-04 | RESIGNED |
MS ALISON JANE ZOBEL | Secretary | 2016-10-01 UNTIL 2018-02-20 | RESIGNED | ||
MR HUGH FRANCIS WALSH | Secretary | 2011-08-30 UNTIL 2015-02-26 | RESIGNED | ||
STEVEN JOHN LUCK | Feb 1973 | Secretary | 2009-02-06 UNTIL 2009-04-13 | RESIGNED | |
MS KATHRYN JILL HILLERY | Nov 1966 | New Zealander | Secretary | 2009-04-13 UNTIL 2011-05-06 | RESIGNED |
JACQUELINE HEDGES | Mar 1970 | British | Secretary | 2008-03-10 UNTIL 2009-01-27 | RESIGNED |
PAUL FRANCIS CLAYDEN | Aug 1962 | Secretary | 1999-04-19 UNTIL 2008-01-03 | RESIGNED | |
MR MICHAEL BAMBURY | Secretary | 2011-06-01 UNTIL 2011-08-30 | RESIGNED | ||
MR PRINTHAN SOTHINATHAN | Dec 1976 | British | Director | 2016-01-12 UNTIL 2016-06-30 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-09-24 UNTIL 1999-04-19 | RESIGNED | ||
MR PAUL VLADIMIR HENNESSY | Mar 1948 | British/American | Director | 2010-05-19 UNTIL 2015-12-31 | RESIGNED |
MR BRADLEY DALE WILEY | Jul 1953 | American | Director | 1997-08-29 UNTIL 2009-12-18 | RESIGNED |
NORMAN ARTHUR TUCKER | Nov 1933 | British | Director | 1996-12-04 UNTIL 1999-02-03 | RESIGNED |
MR STEPHEN COWARD | Jan 1954 | British | Director | 2011-05-03 UNTIL 2017-07-28 | RESIGNED |
MR STANLEY ADAM GALANSKI | Sep 1958 | American | Director | 2002-02-13 UNTIL 2019-07-12 | RESIGNED |
MR TERENCE NORMAN DEEKS | Nov 1939 | Usa | Director | 1996-12-04 UNTIL 1999-11-05 | RESIGNED |
MR PAUL JONATHAN DAVENPORT | Oct 1968 | British | Director | 2016-01-12 UNTIL 2018-10-05 | RESIGNED |
PAUL FRANCIS CLAYDEN | Aug 1962 | Director | 1998-03-24 UNTIL 2008-01-03 | RESIGNED | |
MR MICHAEL JAMES CASELLA | Oct 1960 | American | Director | 2016-10-01 UNTIL 2019-03-15 | RESIGNED |
MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2011-08-30 UNTIL 2013-09-26 | RESIGNED |
MS CAROLINE BUSBY | Sep 1973 | British | Director | 2014-01-14 UNTIL 2015-04-10 | RESIGNED |
MR RICHARD PAXTON BARDWELL | Jan 1958 | British | Director | 2011-05-03 UNTIL 2016-12-30 | RESIGNED |
MICHAEL JOSEPH ABDALLAH | May 1952 | Australian | Director | 1996-12-04 UNTIL 1999-02-03 | RESIGNED |
MS ALISON JANE ZOBEL | Jul 1971 | British | Director | 2017-09-26 UNTIL 2018-02-20 | 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 |