Hartford Management (UK) Limited

Active03254265 Private limited company

What Hartford Management say about themselves

“Get business, home and car insurance quotes from The Hartford. Explore coverage options and find the right protection for your needs.”

— from thehartford.com
Incorporated
24 September 1996 (30 years)
Previously known as
Navigators Management (UK) Limited (until 18 January 2023)
Somerset Marine (UK) Limited (until 5 February 2001)
Minmar (351) Limited (until 4 October 1996)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
6 Bevis Marks
8th Floor
London
EC3A 7BA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
1 October 2024
Resigned Fisher, Michael Ross as Director
30 July 2021
Resigned Tizzio, Vincent Christopher as Director
12 July 2019
Resigned Galanski, Stanley Adam as Director
28 June 2019
Appointed Tizzio, Vincent Christopher as Director
28 June 2019
Appointed Fisher, Michael Ross as Director
28 June 2019
Appointed Farrer, Neil James as Director
15 March 2019
Resigned Casella, Michael James as Director
5 October 2018
Resigned Davenport, Paul Jonathan as Director
20 February 2018
Resigned Zobel, Alison Jane as Director
20 February 2018
Resigned Zobel, Alison Jane as Secretary
26 September 2017
Appointed Zobel, Alison Jane as Director
28 July 2017
Resigned Coward, Stephen Richard as Director
30 December 2016
Resigned Bardwell, Richard Paxton as Director
1 October 2016
Appointed Casella, Michael James as Director
1 October 2016
Appointed Zobel, Alison Jane as Secretary
30 June 2016
Resigned Sothinathan, Printhan as Director
12 January 2016
Appointed Sothinathan, Printhan as Director
12 January 2016
Appointed Davenport, Paul Jonathan as Director
12 January 2016
Appointed Bach Iii, Carl Lee as Director
31 December 2015
Resigned Hennessy, Paul Vladimir as Director
10 April 2015
Resigned Busby, Caroline Lucy as Director
26 February 2015
Resigned Walsh, Hugh Francis as Secretary
14 January 2014
Appointed Busby, Caroline Lucy as Director
26 September 2013
Resigned Cameron, Angus Kenneth as Director
30 August 2011
Resigned Bambury, Michael as Secretary
30 August 2011
Appointed Walsh, Hugh Francis as Secretary
30 August 2011
Appointed Cameron, Angus Kenneth as Director
1 June 2011
Appointed Bambury, Michael as Secretary
6 May 2011
Resigned Hillery, Kathryn Jill as Secretary
3 May 2011
Appointed Bardwell, Richard Paxton as Director
3 May 2011
Appointed Coward, Stephen Richard as Director
21 April 2011
Resigned Loone, Nicole Lesley as Director
4 February 2011
Resigned Rea, Richard Charles Fitzgerald as Director
27 May 2010
Appointed Loone, Nicole Lesley as Director
19 May 2010
Appointed Hennessy, Paul Vladimir as Director
18 December 2009
Resigned Wiley, Bradley Dale as Director
18 December 2009
Resigned Lillington, Tracey Olivia as Director
13 April 2009
Resigned Luck, Steven John as Secretary
13 April 2009
Appointed Hillery, Kathryn Jill as Secretary
6 February 2009
Appointed Luck, Steven John as Secretary
27 January 2009
Resigned Hedges, Jacqueline as Secretary
10 March 2008
Appointed Hedges, Jacqueline as Secretary
3 January 2008
Resigned Clayden, Paul Francis as Secretary
3 January 2008
Resigned Clayden, Paul Francis as Director
24 November 2007
Appointed Lillington, Tracey Olivia as Director
13 February 2002
Appointed Galanski, Stanley Adam as Director
1 February 2002
Resigned Mcguire, James Vincent as Director
3 December 2001
Appointed Rea, Richard Charles Fitzgerald as Director
3 December 2001
Resigned Macnaughtan, Neil Robert Edmund as Director
5 November 1999
Appointed Mcguire, James Vincent as Director
5 November 1999
Resigned Robertson, Michael John as Director
5 November 1999
Resigned Deeks, Terence Norman as Director
5 November 1999
Appointed Macnaughtan, Neil Robert Edmund as Director
19 April 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
19 April 1999
Appointed Clayden, Paul Francis as Secretary
3 February 1999
Resigned Tucker, Norman Arthur as Director
3 February 1999
Resigned Abdallah, Michael Joseph as Director
24 March 1998
Appointed Clayden, Paul Francis as Director
24 March 1998
Appointed Robertson, Michael John as Director
29 August 1997
Appointed Wiley, Bradley Dale as Director
4 December 1996
Appointed Abdallah, Michael Joseph as Director
4 December 1996
Appointed Tucker, Norman Arthur as Director
4 December 1996
Appointed Deeks, Terence Norman as Director
4 December 1996
Resigned Duffy, Christopher William as Nominee Director
4 December 1996
Resigned Page, David William as Nominee Director
24 September 1996
Appointed Duffy, Christopher William as Nominee Director
24 September 1996
Appointed Page, David William as Nominee Director
24 September 1996
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03434197

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hartford Management (UK) Limited This company Owns 75–100% of shares
Hartford Underwriting Agency Limited Owns 75–100% of shares
Millennium Underwriting Limited Owns 75–100% of shares
Navigators Underwriting Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates24 September 2026
11 July 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates24 September 2025
5 August 2025Full accounts31 December 2024
2 July 2025All of the property or undertaking has been released from a charge
Show all 171 filings

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