HARDY UNDERWRITING GROUP LIMITED

Company summary

7 outstanding charges

Company number: 03217501
Status: DISSOLVED
Incorporated / age: 24 June 199624 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 27 September 2026 at 12:58 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
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
HARDY UNDERWRITING GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMER, Phillip John ACTIVE	Director	26 Jul 2019		England	May 1976	20, Fenchurch Street, London, EC3M 3BY
STEVENS, David John ACTIVE	Director	27 Jan 2014		England	July 1963	20, Fenchurch Street, London, EC3M 3BY, England
CAITHIE, Tara Alexandra RESIGNED	Secretary	10 Jan 2018	02 Feb 2018			20, Fenchurch Street, London, EC3M 3BY
CRUWYS, Rhodri David RESIGNED	Secretary	17 Oct 2013	31 Mar 2017			20, Fenchurch Street, London, EC3M 3BY, England
HUTCHINGS, Theresa RESIGNED	Secretary	10 Jul 1997	30 Sep 2013			The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS
LEPAGE, Virginie RESIGNED	Secretary	02 Feb 2018	06 Nov 2018			20, Fenchurch Street, London, EC3M 3BY
LYNN, Marjorie Eva RESIGNED	Secretary	31 Mar 2017	02 Jan 2018			20, Fenchurch Street, London, EC3M 3BY
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	24 Jun 1996	10 Jul 1997			76 George Street, Edinburgh, EH2 3BU
ABBOTT, Richard David RESIGNED	Director	01 Aug 2006	18 Mar 2008	England	November 1954	The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS
BROSNAN, David John RESIGNED	Director	06 May 2014	29 Jul 2019	England	May 1962	20, Fenchurch Street, London, EC3M 3BY, England
DUNNING, David Victor RESIGNED	Director	21 Aug 2000	30 Sep 2002	England	January 1959	12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
ELLIS, Nigel George RESIGNED	Director	01 Oct 1996	31 Dec 2002		April 1939	Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
GAGE, Patrick James RESIGNED	Director	16 May 2007	12 Dec 2018	United Kingdom	March 1959	20, Fenchurch Street, London, EC3M 3BY, England
HARDY, Peter Willes RESIGNED	Director	24 Jun 1996	07 Jun 2006		July 1939	Clumber Chase Lane, Haslemere, Surrey, GU27 3AG
HOOK, Christian Robert Macnachtan RESIGNED	Director	24 Jun 1996	24 Jun 1996	Scotland	August 1952	Camptoun House, Drem, East Lothan, EH39 5BA
IVORY, Ian Eric RESIGNED	Director	01 Jan 2003	18 Mar 2008	United Kingdom	April 1944	Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
LESLIE, Alastair Pinckard RESIGNED	Director	24 Jun 1996	08 Jun 2005		December 1934	Seasyde House, Errol, Perthshire, PH2 7TA
LEWY, Richard John RESIGNED	Director	23 Feb 1999	27 Mar 2002		November 1948	3 Maytrees, Radlett, Hertfordshire, WD7 8AW
LLOYD, Peter Gerald Keith RESIGNED	Director	24 Jun 1996	01 Oct 1996		January 1939	Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB
MACDIARMID, James David RESIGNED	Director	01 Oct 2003	27 Jan 2014	England	November 1971	74 Hervey Road, Blackheath, London, SE3 8BU
MANN, David Preston RESIGNED	Director	13 Jun 2005	17 Dec 2013	United Kingdom	June 1949	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA
MERRY, Barbara Jane RESIGNED	Director	29 Jan 2002	18 Feb 2014	United Kingdom	June 1957	The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, United Kingdom
NOBLE, Timothy Peter, Sir RESIGNED	Director	24 Jun 1996	05 Jun 1998	United Kingdom	December 1943	Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
ROSE, Kenneth Charles RESIGNED	Director	24 Jun 1996	24 Jun 1996		October 1963	43a Braid Road, Edinburgh, EH10 6AW
THOMAS, Barbara Sue, The Hon RESIGNED	Director	17 Mar 2004	18 Mar 2008		December 1946	3 Chester Street, London, SW14 7BB
VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED	Director	24 Jun 1996	26 May 2004		January 1935	Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN
WADMAN, Stephen Noel RESIGNED	Director	24 Jun 1996	29 Jan 2002		December 1951	8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ
WALKER, Adrian Jeremy RESIGNED	Director	01 Jan 2001	17 May 2011	United Kingdom	February 1956	Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD
WELDON, Steuart William Pratchitt RESIGNED	Director	24 Jun 1996	29 Jan 2002		April 1947	Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA

HAMER, Phillip John ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: England
Date of birth: May 1976
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

CAITHIE, Tara Alexandra RESIGNED
Role: Secretary
Appointed on: 10 Jan 2018
Resigned on: 02 Feb 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

CRUWYS, Rhodri David RESIGNED
Role: Secretary
Appointed on: 17 Oct 2013
Resigned on: 31 Mar 2017
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HUTCHINGS, Theresa RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 30 Sep 2013
Address: The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS

LEPAGE, Virginie RESIGNED
Role: Secretary
Appointed on: 02 Feb 2018
Resigned on: 06 Nov 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 02 Jan 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 10 Jul 1997
Address: 76 George Street, Edinburgh, EH2 3BU

ABBOTT, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: November 1954
Address: The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS

BROSNAN, David John RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: May 1962
Address: 20, Fenchurch Street, London, EC3M 3BY, England

DUNNING, David Victor RESIGNED
Role: Director
Appointed on: 21 Aug 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

ELLIS, Nigel George RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 2002
Date of birth: April 1939
Address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP

GAGE, Patrick James RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HARDY, Peter Willes RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 07 Jun 2006
Date of birth: July 1939
Address: Clumber Chase Lane, Haslemere, Surrey, GU27 3AG

HOOK, Christian Robert Macnachtan RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 24 Jun 1996
Country of Residence: Scotland
Date of birth: August 1952
Address: Camptoun House, Drem, East Lothan, EH39 5BA

IVORY, Ian Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF

LESLIE, Alastair Pinckard RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 08 Jun 2005
Date of birth: December 1934
Address: Seasyde House, Errol, Perthshire, PH2 7TA

LEWY, Richard John RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 27 Mar 2002
Date of birth: November 1948
Address: 3 Maytrees, Radlett, Hertfordshire, WD7 8AW

LLOYD, Peter Gerald Keith RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 01 Oct 1996
Date of birth: January 1939
Address: Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB

MACDIARMID, James David RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: November 1971
Address: 74 Hervey Road, Blackheath, London, SE3 8BU

MANN, David Preston RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA

MERRY, Barbara Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 18 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, United Kingdom

NOBLE, Timothy Peter, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 05 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 24 Jun 1996
Date of birth: October 1963
Address: 43a Braid Road, Edinburgh, EH10 6AW

THOMAS, Barbara Sue, The Hon RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 18 Mar 2008
Date of birth: December 1946
Address: 3 Chester Street, London, SW14 7BB

VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 26 May 2004
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 Jun 1996
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: 01 Jan 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: 24 Jun 1996
Resigned on: 29 Jan 2002
Date of birth: April 1947
Address: Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2002	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)
04 Mar 1999	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)
01 Jan 1997	Outstanding
01 Jan 1997	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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