HADRON UK INSURANCE COMPANY LIMITED

Company summary

Company number: 00011615
Status: ACTIVE
Incorporated / age: 21 July 1877149 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Fleet Place, London, EC4M 7WS, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
FOLGATE INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUELFAND, Grigoriy ACTIVE	Director	20 Sep 2024		United Kingdom	June 1974	One, Fleet Place, London, EC4M 7WS, England
HARRIS, Adrian Cleminshaw ACTIVE	Director	01 Feb 2015		England	June 1953	One, Fleet Place, London, EC4M 7WS, England
JOHNSON, Colin David ACTIVE	Director	13 Mar 2025		United Kingdom	February 1960	One, Fleet Place, London, EC4M 7WS, England
ROCKS, Sean Patrick ACTIVE	Director	05 Nov 2021		England	June 1954	One, Fleet Place, London, EC4M 7WS, England
BALDWIN, Nicholas Charles RESIGNED	Secretary		16 May 1997			11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP
CLARK, Darryl James RESIGNED	Secretary	01 Oct 2008	03 Dec 2010			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CLARK, Darryl RESIGNED	Secretary	16 May 1997	11 Apr 2002			Foxwood, Deans Drove, Lytchett Matravers, Poole, Dorset, BH16 6EQ
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	22 Jul 2011	01 Nov 2013			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CRATON, Timothy Charles RESIGNED	Secretary	27 Nov 2002	01 Oct 2008			Downings, Quarry Close, Oxted, Surrey, RH8 9HG
HUNTER, Andrew Stewart RESIGNED	Secretary	03 Dec 2010	22 Jul 2011			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
HUNTER, Andrew Stewart RESIGNED	Secretary	03 Dec 2010	03 Dec 2010			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	29 Aug 2014			80, Leadenhall Street, London, EC3A 3DH, England
REDDI, John RESIGNED	Secretary	11 Apr 2002	27 Nov 2002			Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
SPICER, Zoe RESIGNED	Secretary	15 Mar 2018	31 Oct 2021			80, Leadenhall Street, London, EC3A 3DH
SPICER, Zoe RESIGNED	Secretary	29 Aug 2014	02 Mar 2018			80, Leadenhall Street, London, EC3A 3DH, England
BALDWIN, Nicholas Charles RESIGNED	Director	01 Jul 1994	16 May 1997		December 1956	11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP
BATES, Jonathan Paul RESIGNED	Director	29 Aug 2014	30 Apr 2024	England	December 1975	80, Leadenhall Street, London, EC3A 3DH, England
BOYD, Iain Grant RESIGNED	Director	01 Jan 1997	30 Sep 1999		July 1959	1 Highland View Close, Wimborne, Dorset, BH21 2QX
BUCHNER, Georg, Dr RESIGNED	Director		31 Dec 1993		July 1931	7000 Stuttgart - 80, Im Steingarten 35, Germany
CHAPMAN, Paul Graham RESIGNED	Director	01 Jun 2018	31 May 2022	England	August 1948	80, Leadenhall Street, London, EC3A 3DH
CLARK, Darryl James RESIGNED	Director	14 Jul 1998	27 Jan 2011	England	December 1959	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CULLUM, Peter Geoffrey RESIGNED	Director	11 Apr 2002	04 Feb 2013	United Kingdom	September 1950	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
DARD, Frederic RESIGNED	Director		31 Dec 1991		July 1928	36 Avenue De Lane Foret Noir, 67000 Strasbourg, FOREIGN, France
DREW, David William RESIGNED	Director	01 Dec 1999	30 Jun 2002	England	July 1954	Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
EARLE, Charles Henry Diccon RESIGNED	Director	01 Sep 2015	11 Sep 2018	United Kingdom	May 1951	80, Leadenhall Street, London, EC3A 3DH
EGAN, Scott RESIGNED	Director	19 Apr 2012	29 Aug 2014	England	April 1971	80, Leadenhall Street, London, EC3A 3DH, England
FENTON, Michael RESIGNED	Director	09 Mar 2001	29 Aug 2014	England	May 1961	80, Leadenhall Street, London, EC3A 3DH, England
FREUDENBERG, Wolfram Wilfried, Dr RESIGNED	Director	28 Sep 2001	11 Apr 2002		June 1941	Hauptmannsreute 43, Stuttgart, Baden Wuerttemberg 70192, FOREIGN, Germany
GARLAND, Christopher Ian RESIGNED	Director	01 Jul 1993	11 Apr 2002	England	September 1945	Harvest Cottage, Tarrant Keyneston, Blandford, Dorset, DT11 9JB
GRAHAM, Alexander Michael, Sir RESIGNED	Director	03 Mar 2004	27 Oct 2005	England	September 1938	Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
GRAHAM, Alexander Michael, Sir RESIGNED	Director		06 Aug 2002	England	September 1938	Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
GREEN, Adrian Francis RESIGNED	Director	09 May 2002	31 Mar 2006	United Kingdom	March 1965	15 Kingcup Close, Broadstone, Dorset, BH18 9GS
HODGES, Mark Steven RESIGNED	Director	25 Oct 2011	29 Aug 2014	United Kingdom	September 1965	80, Leadenhall Street, London, EC3A 3DH, England
HOFFMANN, Juergen Rudolph RESIGNED	Director		28 Sep 2001		September 1947	Untere Burghalde 67, 71229 Leonberg, Germany
HOMER, Andrew Charles RESIGNED	Director	11 Apr 2002	04 Feb 2013	United Kingdom	March 1953	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
MACIVER, Kenneth RESIGNED	Director	11 Apr 2002	29 Jun 2009		October 1957	The Poplars, The Green, Horsmonden, Kent, TN12 8JS
MATHERS, Stephen Dale RESIGNED	Director	01 Sep 2014	31 Aug 2021	England	July 1953	80, Leadenhall Street, London, EC3A 3DH, England
MEHL, Franz Georg RESIGNED	Director		04 Dec 2000		August 1939	Gaehkopf 25, D-70192 Stuttgart, FOREIGN, Germany
NATHAN, Clive Adam RESIGNED	Director	26 Mar 2012	29 Aug 2014	United Kingdom	April 1965	80, Leadenhall Street, London, EC3A 3DH, England
NEWELL, Anthony RESIGNED	Director		31 Dec 1991		May 1932	Yaverland Cottage Reigate Road, Buckland, Betchworth, Surrey, RH3 7BG
PHILIP, Timothy Duncan RESIGNED	Director	11 Apr 2002	30 Jun 2012	United Kingdom	February 1964	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
PRINCE, David John RESIGNED	Director	24 Nov 2021	30 Sep 2024	England	January 1958	One, Fleet Place, London, EC4M 7WS, England
PROVERBS, Antony RESIGNED	Director	11 Apr 2002	13 Jan 2003		April 1955	22 Lodgefield Road, Chestfield, Kent, CT5 3RF
RUSSELL, Brian Peter RESIGNED	Director	29 Aug 2014	03 Aug 2024	England	August 1952	80, Leadenhall Street, London, EC3A 3DH, England
RUSSELL, Ian Peter RESIGNED	Director	29 Aug 2014	03 Aug 2024	England	October 1978	80, Leadenhall Street, London, EC3A 3DH, England
SCHMITT, Carlos Bernardo RESIGNED	Director	01 Jan 1998	09 Mar 2001		September 1959	Nagoldweg 2, Weil Der Stadt, 71263, Germany
SOLDER, John Theodore Robert RESIGNED	Director		01 Jan 1998		October 1942	Heathcote 9 Downlands, Royston, Hertfordshire, SG8 5BY
SPICER, Zoe Marie RESIGNED	Director	22 May 2018	31 Oct 2021	England	July 1982	80, Leadenhall Street, London, EC3A 3DH
VON ELCKEN, Ulrich Heinz RESIGNED	Director	01 Jan 1992	24 Mar 1995		April 1928	D-8207 Bad Endorf, Lohebergweg 1, Germany
WAINWRIGHT, Stephen Anthony RESIGNED	Director	29 Aug 2014	02 Mar 2018	England	September 1959	80, Leadenhall Street, London, EC3A 3DH, England
WILSON, David Morrison RESIGNED	Director	28 May 1997	11 Apr 2002		November 1951	Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE

GUELFAND, Grigoriy ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: One, Fleet Place, London, EC4M 7WS, England

HARRIS, Adrian Cleminshaw ACTIVE
Role: Director
Appointed on: 01 Feb 2015
Country of Residence: England
Date of birth: June 1953
Address: One, Fleet Place, London, EC4M 7WS, England

JOHNSON, Colin David ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: One, Fleet Place, London, EC4M 7WS, England

ROCKS, Sean Patrick ACTIVE
Role: Director
Appointed on: 05 Nov 2021
Country of Residence: England
Date of birth: June 1954
Address: One, Fleet Place, London, EC4M 7WS, England

BALDWIN, Nicholas Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1997
Address: 11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP

CLARK, Darryl James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 03 Dec 2010
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

CLARK, Darryl RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 11 Apr 2002
Address: Foxwood, Deans Drove, Lytchett Matravers, Poole, Dorset, BH16 6EQ

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 01 Nov 2013
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

CRATON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 01 Oct 2008
Address: Downings, Quarry Close, Oxted, Surrey, RH8 9HG

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 22 Jul 2011
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 03 Dec 2010
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 29 Aug 2014
Address: 80, Leadenhall Street, London, EC3A 3DH, England

REDDI, John RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 27 Nov 2002
Address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ

SPICER, Zoe RESIGNED
Role: Secretary
Appointed on: 15 Mar 2018
Resigned on: 31 Oct 2021
Address: 80, Leadenhall Street, London, EC3A 3DH

SPICER, Zoe RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 02 Mar 2018
Address: 80, Leadenhall Street, London, EC3A 3DH, England

BALDWIN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 16 May 1997
Date of birth: December 1956
Address: 11 Wood View, Colehill, Wimborne, Dorset, BH21 7BP

BATES, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: 80, Leadenhall Street, London, EC3A 3DH, England

BOYD, Iain Grant RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 1999
Date of birth: July 1959
Address: 1 Highland View Close, Wimborne, Dorset, BH21 2QX

BUCHNER, Georg, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1931
Address: 7000 Stuttgart - 80, Im Steingarten 35, Germany

CHAPMAN, Paul Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: August 1948
Address: 80, Leadenhall Street, London, EC3A 3DH

CLARK, Darryl James RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 27 Jan 2011
Country of Residence: England
Date of birth: December 1959
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

DARD, Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1928
Address: 36 Avenue De Lane Foret Noir, 67000 Strasbourg, FOREIGN, France

DREW, David William RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: July 1954
Address: Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE

EARLE, Charles Henry Diccon RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 80, Leadenhall Street, London, EC3A 3DH

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: April 1971
Address: 80, Leadenhall Street, London, EC3A 3DH, England

FENTON, Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: May 1961
Address: 80, Leadenhall Street, London, EC3A 3DH, England

FREUDENBERG, Wolfram Wilfried, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 11 Apr 2002
Date of birth: June 1941
Address: Hauptmannsreute 43, Stuttgart, Baden Wuerttemberg 70192, FOREIGN, Germany

GARLAND, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 11 Apr 2002
Country of Residence: England
Date of birth: September 1945
Address: Harvest Cottage, Tarrant Keyneston, Blandford, Dorset, DT11 9JB

GRAHAM, Alexander Michael, Sir RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 27 Oct 2005
Country of Residence: England
Date of birth: September 1938
Address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

GRAHAM, Alexander Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2002
Country of Residence: England
Date of birth: September 1938
Address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

GREEN, Adrian Francis RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 15 Kingcup Close, Broadstone, Dorset, BH18 9GS

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 80, Leadenhall Street, London, EC3A 3DH, England

HOFFMANN, Juergen Rudolph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Date of birth: September 1947
Address: Untere Burghalde 67, 71229 Leonberg, Germany

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

MACIVER, Kenneth RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 29 Jun 2009
Date of birth: October 1957
Address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS

MATHERS, Stephen Dale RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1953
Address: 80, Leadenhall Street, London, EC3A 3DH, England

MEHL, Franz Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Date of birth: August 1939
Address: Gaehkopf 25, D-70192 Stuttgart, FOREIGN, Germany

NATHAN, Clive Adam RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 80, Leadenhall Street, London, EC3A 3DH, England

NEWELL, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1932
Address: Yaverland Cottage Reigate Road, Buckland, Betchworth, Surrey, RH3 7BG

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

PRINCE, David John RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: January 1958
Address: One, Fleet Place, London, EC4M 7WS, England

PROVERBS, Antony RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 13 Jan 2003
Date of birth: April 1955
Address: 22 Lodgefield Road, Chestfield, Kent, CT5 3RF

RUSSELL, Brian Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 03 Aug 2024
Country of Residence: England
Date of birth: August 1952
Address: 80, Leadenhall Street, London, EC3A 3DH, England

RUSSELL, Ian Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 03 Aug 2024
Country of Residence: England
Date of birth: October 1978
Address: 80, Leadenhall Street, London, EC3A 3DH, England

SCHMITT, Carlos Bernardo RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 09 Mar 2001
Date of birth: September 1959
Address: Nagoldweg 2, Weil Der Stadt, 71263, Germany

SOLDER, John Theodore Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: October 1942
Address: Heathcote 9 Downlands, Royston, Hertfordshire, SG8 5BY

SPICER, Zoe Marie RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: July 1982
Address: 80, Leadenhall Street, London, EC3A 3DH

VON ELCKEN, Ulrich Heinz RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 24 Mar 1995
Date of birth: April 1928
Address: D-8207 Bad Endorf, Lohebergweg 1, Germany

WAINWRIGHT, Stephen Anthony RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: September 1959
Address: 80, Leadenhall Street, London, EC3A 3DH, England

WILSON, David Morrison RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 11 Apr 2002
Date of birth: November 1951
Address: Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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