HARDY UNDERWRITING GROUP PLC

Address

HARDY UNDERWRITING GROUP PLC
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3BY
(70 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Legal Information

Company Registration No.:
03217501
Incorporation Date:
24 Jun 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 27 Jun 2013
For period ending:
31 Dec 2013
Filed on:
17 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2014
Filed on:
11 Jul 2014
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Map


Recently Filed Documents - 156 available


Directors and Secretaries

David Brosnan
6 May 2014 ⇒ Present ( 2 Years ) Director
Rhodri Cruwys
17 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Patrick Gage
16 May 2007 ⇒ Present ( 9 Years ) Director
David Stevens
27 Jan 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MR01)
- OUTSTANDING on 5 Sep 2013
LLOYDS TSB BANK PLC (THE TRUSTEE)
DEBENTURE - OUTSTANDING on 19 Nov 2009
LLOYDS TSB BANK PLC (THE TRUSTEE)
DEBENTURE - OUTSTANDING on 15 Nov 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 12 Nov 2002
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
FLOATING CHARGE - OUTSTANDING on 18 Oct 2002
LLOYDS'S ("THE SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") - OUTSTANDING on 17 Jan 1997
LLOYDS'S ("THE SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT)(THE "TRUST DEED") - OUTSTANDING on 17 Jan 1997

Previous Addresses

FITZWILLIAM HOUSE 10 ST MARY AXE
LONDON
EC3A 8NA
Changed 3 Nov 2014

40 LIME STREET
LONDON
EC3M 7AW
Changed 1 Dec 2009

ONE LIME STREET
LONDON
EC3M 7DQ
Changed 11 Aug 2006

BOSTON HOUSE
63/64 NEW BROAD STREET
LONDON
EC2M 1JR
Changed 14 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hardyunderwritinggroup.co.uk
www.hardyunderwritinggroup.com
www.hardyunderwritinggroup.insurance
www.hardyunderwritinggroup.fund
www.hardyunderwritinggroup.org
www.hardyunderwritinggroup.net
www.hardyunderwritinggroup.insure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Jun 2014 6
31 Dec 2012 13 Jun 2013 6
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 6 Jul 2011 7
31 Dec 2009 1 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 other company documents are available

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