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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 4
  • 1
    Rehman, Jalil Ur
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, David John
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Cruwys, Rhodri David
    Head Of Legal And Assurance born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Wills, Richard Frederick De Leigh
    Dir Of Underwriting Co born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Hardy, Peter Willes
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Weldon, Steuart William Pratchitt
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Lloyd, Peter Gerald Keith
    Consultant born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Brosnan, David John
    Chief Executive Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Walker, Adrian Jeremy
    Underwriter born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2011-05-17
    OF - Director → CIF 0
  • 9
    Hutchings, Theresa
    Company Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2013-09-30
    OF - Director → CIF 0
    Hutchings, Theresa
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 11
    Merry, Barbara Jane
    Chief Executive born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 12
    Santambrogio, Luigi
    Director Of Companies born in September 1960
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Macdiarmid, James David
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 14
    Sugden, Mervyn Terence Arthur
    Aviation Underwriter born in December 1952
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Griffin, Timothy Paul
    Business Development Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 17
    Simpson, Matthew John
    Chief Information Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Wadman, Stephen Noel
    Director And Underwriter born in December 1951
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 19
    Hamer, Phillip John
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 20
    Leslie, Alastair Pinckard
    Businessman born in December 1934
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-01-06
    OF - Director → CIF 0
  • 21
    Mabey, Colin Guy
    Cargo Underwriter born in August 1939
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Van Der Mersch, Pierre Emile Leon Marie
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1997-01-06
    OF - Director → CIF 0
  • 23
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    icon of address20, Fenchurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    icon of addressCrawford House, 50 Cedar Avenue, Hamilton, Hm11, Bermuda
    Corporate
    Person with significant control
    2019-12-13 ~ 2020-01-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARDY UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
  • HARDY UNDERWRITING LIMITED
    Info
    Registered number 02981735
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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