Hadron UK Insurance Company Limited

Active00011615 Private limited company
Incorporated
21 July 1877 (149 years)
Previously known as
Folgate Insurance Company Limited (until 20 August 2024)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Controlled by
Jesse Rogers
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2025
Also at Hadron Management Services UK Limited · more companies
British
Born February 1960 (66)
Director · Appointed 20 September 2024
Also at Hadron Management Services UK Limited · more companies
British
Born June 1974 (52)
Director · Appointed 5 November 2021
Also at Alta Signa Holdings Limited, West Bar Bpra LLP · more companies
British
Born June 1954 (72)
Director · Appointed 1 February 2015
British
Born June 1953 (73)
Officer history (47 former)
13 March 2025
Appointed Johnson, Colin David as Director
30 September 2024
Resigned Prince, David John as Director
20 September 2024
Appointed Guelfand, Grigoriy as Director
3 August 2024
Resigned Russell, Ian Peter as Director
3 August 2024
Resigned Russell, Brian Peter as Director
30 April 2024
Resigned Bates, Jonathan Paul as Director
31 May 2022
Resigned Chapman, Paul Graham as Director
24 November 2021
Appointed Prince, David John as Director
5 November 2021
Appointed Rocks, Sean Patrick as Director
31 October 2021
Resigned Spicer, Zoe Marie as Director
31 October 2021
Resigned Spicer, Zoe as Secretary
31 August 2021
Resigned Mathers, Stephen Dale as Director
11 September 2018
Resigned Earle, Charles Henry Diccon as Director
1 June 2018
Appointed Chapman, Paul Graham as Director
22 May 2018
Appointed Spicer, Zoe Marie as Director
15 March 2018
Appointed Spicer, Zoe as Secretary
2 March 2018
Resigned Spicer, Zoe as Secretary
2 March 2018
Resigned Wainwright, Stephen Anthony as Director
1 September 2015
Appointed Earle, Charles Henry Diccon as Director
1 February 2015
Appointed Harris, Adrian Cleminshaw as Director
1 September 2014
Appointed Mathers, Stephen Dale as Director
29 August 2014
Resigned Nathan, Clive Adam as Director
29 August 2014
Appointed Spicer, Zoe as Secretary
29 August 2014
Appointed Bates, Jonathan Paul as Director
29 August 2014
Appointed Russell, Ian Peter as Director
29 August 2014
Appointed Wainwright, Stephen Anthony as Director
29 August 2014
Resigned Fenton, Michael as Director
29 August 2014
Resigned Owens, Jennifer as Secretary
29 August 2014
Appointed Russell, Brian Peter as Director
29 August 2014
Resigned Egan, Scott as Director
29 August 2014
Resigned Hodges, Mark Steven as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
Resigned Cullum, Peter Geoffrey as Director
4 February 2013
Resigned Homer, Andrew Charles as Director
30 June 2012
Resigned Philip, Timothy Duncan as Director
19 April 2012
Appointed Egan, Scott as Director
26 March 2012
Appointed Nathan, Clive Adam as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
27 January 2011
Resigned Clark, Darryl James as Director
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
3 December 2010
Resigned Clark, Darryl James as Secretary
3 December 2010
Resigned Hunter, Andrew Stewart as Secretary
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
29 June 2009
Resigned Maciver, Kenneth as Director
1 October 2008
Resigned Craton, Timothy Charles as Secretary
1 October 2008
Appointed Clark, Darryl James as Secretary
31 March 2006
Resigned Green, Adrian Francis as Director
27 October 2005
Resigned Graham, Alexander Michael, Sir as Director
3 March 2004
Appointed Graham, Alexander Michael, Sir as Director
13 January 2003
Resigned Proverbs, Antony as Director
27 November 2002
Appointed Craton, Timothy Charles as Secretary
27 November 2002
Resigned Reddi, John as Secretary
6 August 2002
Resigned Graham, Alexander Michael, Sir as Director
30 June 2002
Resigned Drew, David William as Director
9 May 2002
Appointed Green, Adrian Francis as Director
11 April 2002
Appointed Homer, Andrew Charles as Director
11 April 2002
Appointed Philip, Timothy Duncan as Director
11 April 2002
11 April 2002
Appointed Reddi, John as Secretary
11 April 2002
Resigned Wilson, David Morrison as Director
11 April 2002
Appointed Cullum, Peter Geoffrey as Director
11 April 2002
Resigned Garland, Christopher Ian as Director
11 April 2002
Appointed Proverbs, Antony as Director
11 April 2002
Resigned Clark, Darryl as Secretary
11 April 2002
Appointed Maciver, Kenneth as Director
28 September 2001
Appointed Freudenberg, Wolfram Wilfried, Dr as Director
28 September 2001
Resigned Hoffmann, Juergen Rudolph as Director
9 March 2001
Resigned Schmitt, Carlos Bernardo as Director
9 March 2001
Appointed Fenton, Michael as Director
4 December 2000
Resigned Mehl, Franz Georg as Director
1 December 1999
Appointed Drew, David William as Director
30 September 1999
Resigned Boyd, Iain Grant as Director
14 July 1998
Appointed Clark, Darryl James as Director
1 January 1998
Appointed Schmitt, Carlos Bernardo as Director
1 January 1998
Resigned Solder, John Theodore Robert as Director
28 May 1997
Appointed Wilson, David Morrison as Director
16 May 1997
Resigned Baldwin, Nicholas Charles as Secretary
16 May 1997
Resigned Baldwin, Nicholas Charles as Director
16 May 1997
Appointed Clark, Darryl as Secretary
1 January 1997
Appointed Boyd, Iain Grant as Director
24 March 1995
Resigned Von Elcken, Ulrich Heinz as Director
1 July 1994
Appointed Baldwin, Nicholas Charles as Director
31 December 1993
Resigned Buchner, Georg, Dr as Director
1 July 1993
Appointed Garland, Christopher Ian as Director
1 January 1992
Appointed Von Elcken, Ulrich Heinz as Director
31 December 1991
Resigned Dard, Frederic as Director
31 December 1991
Resigned Newell, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jesse Rogers
Individual · Notified 31 January 2024
Has significant influence or control
American
Born April 1957 (69)
Former controllers (1)
31 January 2024
Ceased Anglo London Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Statement of capital following an allotment of shares3
2 October 2025Consolidation of shares6
2 October 2025Memorandum and Articles of Association32
2 October 2025Statement of capital following an allotment of shares3
2 October 2025Statement of capital following an allotment of shares3
Show all recent filings

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