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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Bach Iii, Carl Lee
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Martin John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Farrer, Neil James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Garland, Denise
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sprott, Colin Douglas
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Bassett Jr., Clay Henry
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6, Bevis Marks, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Zobel, Alison Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 2
    Stewart, Ian Philip
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Walsh, Hugh Francis
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 4
    Cameron, Angus Kenneth
    Insurance born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Dingley, Colin Trevor
    Insurance Underwriter born in September 1948
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Duca, Christopher
    Underwriter born in March 1966
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Thomas, Stephen Lionel
    Underwriter born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Luck, Steven John
    Compliance Manager
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2009-04-13
    OF - Secretary → CIF 0
  • 9
    Abdallah, Michael Joseph
    Insurance S V P born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 10
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Coward, Stephen Richard
    Insurance born in January 1954
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Fisher, Michael Ross
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Soni, Deepa
    Non Executive Director born in November 1969
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    Dayer, Philip John
    Non-Excutive born in January 1951
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Russell John
    Insurance Underwriter born in January 1946
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2001-06-05
    OF - Director → CIF 0
  • 16
    Galanski, Stanley Adam
    Insurance born in September 1958
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2019-06-21
    OF - Director → CIF 0
  • 17
    Hope, David Emil
    Underwriter born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2006-10-23
    OF - Director → CIF 0
  • 18
    Davenport, Paul Jonathan
    Chartered Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 19
    Kirby, Dominic James
    Underwriter born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Bardwell, Richard Paxton
    Insurance born in January 1958
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Sothinathan, Printhan
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Foster, Alexander Neil
    Non-Executive Director born in October 1945
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Busby, Caroline Lucy
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 24
    Hennessy, Paul Vladimir
    Ceo born in March 1948
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Loone, Nicole Lesley
    Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-04-21
    OF - Director → CIF 0
  • 26
    Casella, Michael James
    Non-Executive Director born in October 1960
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 27
    Mckenna, Michael James
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2020-05-14
    OF - Director → CIF 0
  • 28
    Hedges, Jacqueline
    Compliance born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2009-01-27
    OF - Director → CIF 0
    Hedges, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 29
    Kelly, Paul, Dr
    Consultant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Genden, Sean Mitchell
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2020-08-27
    OF - Director → CIF 0
  • 31
    Deeks, Terence Norman
    Insurance born in November 1939
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-03-21
    OF - Director → CIF 0
  • 32
    Bambury, Michael
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 33
    Tizzio, Vincent Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 34
    Short, Colin Douglas
    Non-Executive Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Outhwaite, Richard Henry Moffitt
    Lloyds Underwriter born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 36
    Bassett Jr, Henry Clay
    Chief Underwriting Officer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 37
    Hillery, Kathryn Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-13 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 38
    Savage, Susan
    Agency Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Savage, Susan
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 39
    Johnson, Geoffrey Edwin
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    Mander, Colin John
    Underwriter born in August 1939
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Cooper, John Anthony
    Underwriter born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Robinson, David Campbell
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 43
    Lillington, Tracey Olivia
    Finance & Operations born in February 1968
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 44
    Defalco, Ciro Michael
    Insurance Executive born in May 1955
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2019-06-21
    OF - Director → CIF 0
parent relation
Company in focus

HARTFORD UNDERWRITING AGENCY LIMITED

Previous names
NAVIGATORS UNDERWRITING AGENCY LIMITED - 2023-02-15
NEVRUS TEN LIMITED - 1978-12-31
MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • HARTFORD UNDERWRITING AGENCY LIMITED
    Info
    NAVIGATORS UNDERWRITING AGENCY LIMITED - 2023-02-15
    NEVRUS TEN LIMITED - 2023-02-15
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2023-02-15
    Registered number 01380715
    icon of address6 Bevis Marks, 8th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1978-07-27 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HARTFORD UNDERWRITING AGENCY LIMITED
    S
    Registered number 01380715
    icon of address8th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NAVIGATORS UNDERWRITING AGENCY LIMITED
    S
    Registered number 01380715
    icon of address6, Bevis Marks, Floors 7-8, London, England, EC3A 7BA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MTC (TWO) LIMITED - 1995-10-02
    icon of address6 Bevis Marks, 8th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PENNINE UNDERWRITING LIMITED - 2004-12-20
    icon of address6 Bevis Marks, 8th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.