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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 28
  • 1
    Santambrogio, Luigi
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1997-01-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Mabey, Colin Guy
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Van Der Mersch, Pierre Emile Leon Marie
    Born in January 1935
    Individual (11 offsprings)
    Officer
    1995-03-23 ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Sugden, Mervyn Terence Arthur
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2002-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Alastair Pinckard
    Born in December 1934
    Individual (9 offsprings)
    Officer
    1994-10-24 ~ 1997-01-06
    OF - Director → CIF 0
  • 8
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    1994-10-21 ~ 1997-01-06
    OF - Director → CIF 0
  • 9
    Simpson, Matthew John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Wills, Richard Frederick De Leigh
    Born in March 1935
    Individual (11 offsprings)
    Officer
    1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Hardy, Peter Willes
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Griffin, Timothy Paul
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-07-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Dunning, David Victor
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2000-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Hutchings, Theresa
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 2013-09-30
    OF - Director → CIF 0
    Hutchings, Theresa
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Macdiarmid, James David
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2003-04-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 16
    Weldon, Steuart William Pratchitt
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Stevens, David John
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Brosnan, David John
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2014-03-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Rehman, Jalil Ur
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Wadman, Stephen Noel
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 21
    Walker, Adrian Jeremy
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2001-06-21 ~ 2011-05-17
    OF - Director → CIF 0
  • 22
    Lloyd, Peter Gerald Keith
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Cruwys, Rhodri David
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2014-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Hamer, Phillip John
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2020-09-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 25
    HARDY UNDERWRITING GROUP LIMITED
    - now 03217501
    HARDY UNDERWRITING GROUP PLC - 2018-11-05 03217501
    20, Fenchurch Street, London, England
    Dissolved Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Crawford House, 50 Cedar Avenue, Hamilton, Hm11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2019-12-13 ~ 2020-01-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1994-10-21 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 28
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARDY UNDERWRITING LIMITED

Period: 1994-10-21 ~ now
Company number: 02981735
Registered name
HARDY UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • HARDY UNDERWRITING LIMITED
    Info
    Registered number 02981735
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.