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 - LONDON

This company is listed in the following categories:
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)

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

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