Hardy Underwriting Limited

Active02981735 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Cna Financial Corporation
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
60
Outstanding
60
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
Also at Cna Insurance Company Limited, Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited · more companies
Irish
Born May 1972 (54)
Director · Appointed 18 December 2024
Also at Cna Insurance Company Limited, Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited · more companies
British
Born March 1964 (62)
Director · Appointed 27 January 2014
Also at Cna Insurance Company Limited, Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited · more companies
British
Born July 1963 (63)
Officer history (23 former)
18 December 2024
Appointed Rehman, Jalil Ur as Director
18 December 2024
Appointed Kearney, Carl Anthony as Director
5 November 2024
Resigned Hamer, Phillip John as Director
16 September 2020
Appointed Hamer, Phillip John as Director
31 August 2020
Resigned Brosnan, David John as Director
31 March 2017
Resigned Cruwys, Rhodri David as Director
10 March 2014
Appointed Brosnan, David John as Director
18 February 2014
Resigned Merry, Barbara Jane as Director
27 January 2014
Appointed Cruwys, Rhodri David as Director
27 January 2014
Appointed Stevens, David John as Director
27 January 2014
Resigned Macdiarmid, James David as Director
31 December 2013
Resigned Sugden, Mervyn Terence Arthur as Director
12 December 2013
Resigned Simpson, Matthew John as Director
12 December 2013
Resigned Griffin, Timothy Paul as Director
30 September 2013
Resigned Hutchings, Theresa as Director
30 September 2013
Resigned Hutchings, Theresa as Secretary
17 May 2011
Resigned Walker, Adrian Jeremy as Director
22 December 2006
Resigned Santambrogio, Luigi as Director
30 April 2006
Resigned Hardy, Peter Willes as Director
2 April 2003
Appointed Macdiarmid, James David as Director
30 September 2002
Resigned Dunning, David Victor as Director
29 January 2002
Resigned Wadman, Stephen Noel as Director
17 January 2002
Appointed Merry, Barbara Jane as Director
2 July 2001
Appointed Griffin, Timothy Paul as Director
30 June 2001
21 June 2001
Appointed Walker, Adrian Jeremy as Director
21 September 2000
Appointed Dunning, David Victor as Director
31 December 1998
31 December 1997
Resigned Mabey, Colin Guy as Director
6 January 1997
Appointed Hutchings, Theresa as Secretary
6 January 1997
Resigned Leslie, Alastair Pinckard as Director
6 January 1997
Appointed Sugden, Mervyn Terence Arthur as Director
6 January 1997
Appointed Hutchings, Theresa as Director
6 January 1997
Appointed Mabey, Colin Guy as Director
6 January 1997
6 January 1997
Resigned Noble, Timothy Peter, Sir as Director
6 January 1997
Resigned Noble Financial Holdings Limited as Corporate Secretary
6 January 1997
Appointed Wills, Richard Frederick De Leigh as Director
6 January 1997
Appointed Simpson, Matthew John as Director
6 January 1997
Appointed Santambrogio, Luigi as Director
30 September 1996
Resigned Lloyd, Peter Gerald Keith as Director
23 March 1995
24 October 1994
Appointed Wadman, Stephen Noel as Director
24 October 1994
Appointed Hardy, Peter Willes as Director
24 October 1994
Appointed Leslie, Alastair Pinckard as Director
24 October 1994
Appointed Lloyd, Peter Gerald Keith as Director
21 October 1994
Appointed Noble Financial Holdings Limited as Corporate Secretary
21 October 1994
Appointed Noble, Timothy Peter, Sir as Director
21 October 1994
Appointed Weldon, Steuart William Pratchitt as Director

Ownership 1 active

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

Cna Financial Corporation
Corporate entity · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 662910
Former controllers (2)
13 January 2020
Ceased Hardy Underwriting Bermuda Limited — Owns 75–100% of shares
12 December 2019
Ceased Hardy Underwriting Group Limited — Owns 75–100% of shares

Filings 263

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
7 July 2026Director's details changed
6 November 2025Confirmation statement with no updates6 November 2025
10 July 2025Full accounts31 December 2024
16 January 2025Confirmation statement with no updates14 January 2025
Show all 263 filings

Some other companies at this address

20 Fenchurch Street (GP) Limited
20 Fenchurch Street Limited Partnership
20 Fenchurch Street Nominee No. 2 Limited
20 Fenchurch Street Nominee No.1 Limited
Admiral Limited
Art Media Solutions Ltd

Other companies in this industry

Sevenoaks
Brentwood
Cheadle
Chelmsford
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?