HARDY UNDERWRITING LIMITED

Company summary

Company number: 02981735
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:45 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
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEARNEY, Carl Anthony ACTIVE	Director	18 Dec 2024		United Kingdom	May 1972	20, Fenchurch Street, London, EC3M 3BY
REHMAN, Jalil Ur ACTIVE	Director	18 Dec 2024		England	March 1964	20, Fenchurch Street, London, EC3M 3BY
STEVENS, David John ACTIVE	Director	27 Jan 2014		England	July 1963	20, Fenchurch Street, London, EC3M 3BY, England
HUTCHINGS, Theresa RESIGNED	Secretary	06 Jan 1997	30 Sep 2013			Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	21 Oct 1994	06 Jan 1997			76 George Street, Edinburgh, EH2 3BU
BROSNAN, David John RESIGNED	Director	10 Mar 2014	31 Aug 2020	United Kingdom	May 1962	20, Fenchurch Street, London, EC3M 3BY, England
CRUWYS, Rhodri David RESIGNED	Director	27 Jan 2014	31 Mar 2017	England	February 1971	20, Fenchurch Street, London, EC3M 3BY, England
DUNNING, David Victor RESIGNED	Director	21 Sep 2000	30 Sep 2002	England	January 1959	12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
GRIFFIN, Timothy Paul RESIGNED	Director	02 Jul 2001	12 Dec 2013	United Kingdom	March 1967	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
HAMER, Phillip John RESIGNED	Director	16 Sep 2020	05 Nov 2024	England	May 1976	20, Fenchurch Street, London, EC3M 3BY
HARDY, Peter Willes RESIGNED	Director	24 Oct 1994	30 Apr 2006		July 1939	Clumber Chase Lane, Haslemere, Surrey, GU27 3AG
HUTCHINGS, Theresa RESIGNED	Director	06 Jan 1997	30 Sep 2013	England	December 1947	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
LESLIE, Alastair Pinckard RESIGNED	Director	24 Oct 1994	06 Jan 1997		December 1934	Seasyde House, Errol, Perthshire, PH2 7TA
LLOYD, Peter Gerald Keith RESIGNED	Director	24 Oct 1994	30 Sep 1996		January 1939	Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB
MABEY, Colin Guy RESIGNED	Director	06 Jan 1997	31 Dec 1997		August 1939	The Swallows 1a St Marks Road, Tunbridge Wells, Kent, TN2 5LT
MACDIARMID, James David RESIGNED	Director	02 Apr 2003	27 Jan 2014	England	November 1971	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
MERRY, Barbara Jane RESIGNED	Director	17 Jan 2002	18 Feb 2014	United Kingdom	June 1957	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
NOBLE, Timothy Peter, Sir RESIGNED	Director	21 Oct 1994	06 Jan 1997	United Kingdom	December 1943	Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
SANTAMBROGIO, Luigi RESIGNED	Director	06 Jan 1997	22 Dec 2006	England	September 1960	50 Norland Square, London, W11 4PZ
SIMPSON, Matthew John RESIGNED	Director	06 Jan 1997	12 Dec 2013	England	May 1962	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
SUGDEN, Mervyn Terence Arthur RESIGNED	Director	06 Jan 1997	31 Dec 2013	England	December 1952	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England
VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED	Director	23 Mar 1995	06 Jan 1997		January 1935	Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN
WADMAN, Stephen Noel RESIGNED	Director	24 Oct 1994	29 Jan 2002		December 1951	8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ
WALKER, Adrian Jeremy RESIGNED	Director	21 Jun 2001	17 May 2011	United Kingdom	February 1956	Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD
WELDON, Steuart William Pratchitt RESIGNED	Director	21 Oct 1994	30 Jun 2001		April 1947	The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN
WILLS, Richard Frederick De Leigh RESIGNED	Director	06 Jan 1997	31 Dec 1998	England	March 1935	Lollesworth Farm, West Horsley, Surrey, KT24 6HN

KEARNEY, Carl Anthony ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

REHMAN, Jalil Ur ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: March 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

STEVENS, David John ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: July 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HUTCHINGS, Theresa RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 30 Sep 2013
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 06 Jan 1997
Address: 76 George Street, Edinburgh, EH2 3BU

BROSNAN, David John RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 20, Fenchurch Street, London, EC3M 3BY, England

CRUWYS, Rhodri David RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1971
Address: 20, Fenchurch Street, London, EC3M 3BY, England

DUNNING, David Victor RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1959
Address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB

GRIFFIN, Timothy Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

HAMER, Phillip John RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: May 1976
Address: 20, Fenchurch Street, London, EC3M 3BY

HARDY, Peter Willes RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Apr 2006
Date of birth: July 1939
Address: Clumber Chase Lane, Haslemere, Surrey, GU27 3AG

HUTCHINGS, Theresa RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: December 1947
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

LESLIE, Alastair Pinckard RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 06 Jan 1997
Date of birth: December 1934
Address: Seasyde House, Errol, Perthshire, PH2 7TA

LLOYD, Peter Gerald Keith RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Sep 1996
Date of birth: January 1939
Address: Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB

MABEY, Colin Guy RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Dec 1997
Date of birth: August 1939
Address: The Swallows 1a St Marks Road, Tunbridge Wells, Kent, TN2 5LT

MACDIARMID, James David RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: November 1971
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

MERRY, Barbara Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 18 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

NOBLE, Timothy Peter, Sir RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 06 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

SANTAMBROGIO, Luigi RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: September 1960
Address: 50 Norland Square, London, W11 4PZ

SIMPSON, Matthew John RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: May 1962
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

SUGDEN, Mervyn Terence Arthur RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 06 Jan 1997
Date of birth: January 1935
Address: Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN

WADMAN, Stephen Noel RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 29 Jan 2002
Date of birth: December 1951
Address: 8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ

WALKER, Adrian Jeremy RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD

WELDON, Steuart William Pratchitt RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 30 Jun 2001
Date of birth: April 1947
Address: The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN

WILLS, Richard Frederick De Leigh RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1935
Address: Lollesworth Farm, West Horsley, Surrey, KT24 6HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
05 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
01 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
21 Dec 1994	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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