Hardy (Underwriting Agencies) Limited
Company 01264271 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
5.8y median 3.9y
average tenure
12.6y
longest tenure
4
directors past 6 years
0 vs 9 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 28Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- CNA Insurance Company Limited 9 shared directors
- CNA Europe Holdings Limited 9 shared directors
- Hardy Underwriting Limited 3 shared directors
- Maritime Insurance Company Limited 3 shared directors
- CNA Services (UK) Limited 3 shared directors
- CNA Hardy International Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01264271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1976 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (3)
- Cna Financial Corporation
ownership of shares 75-100% voting rights 75-100% - Hardy Underwriting Group Plc ceased
ownership of shares 75-100% voting rights 75-100% - Hardy Underwriting Bermuda Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Nardiello, Michael Anthony Director · appointed 2025
- Possell, Jane Elizabeth Director · appointed 2025
- Harries, Camilla Louise Secretary · appointed 2025
- Skeels, Lisa Ann Director · appointed 2024
- Lindquist, Scott Robert Director · appointed 2023
- Wood, Simon Vincent Director · appointed 2022
- Rehman, Jalil Ur Director · appointed 2018
- Thomson, Robert Director · appointed 2016
- Kearney, Carl Anthony Director · appointed 2015
- Stevens, David John Director · appointed 2013
- Stone, Susan Ann Former Director · appointed 2021 · resigned 2025
- Gonzalez, Jose Ramon Former Director · appointed 2020 · resigned 2021
- Williams, Anthony David Former Director · appointed 2018 · resigned 2021
- Hamer, Phillip John Former Director · appointed 2018 · resigned 2023
- Worman, Douglas Merle Former Director · appointed 2017 · resigned 2025
- Fitzpatrick, Claire Former Secretary · appointed 2017 · resigned 2018
- Anderson, James Michael Former Director · appointed 2015 · resigned 2020
- Szerlong, Timothy James Former Director · appointed 2015 · resigned 2017
- D'Hulster, Anna Maria Louisa Andrea Former Director · appointed 2014 · resigned 2022
- Brosnan, David John Former Director · appointed 2014 · resigned 2020
- Thomas, Heather Irene Former Director · appointed 2013 · resigned 2021
- Mense, Donald Craig Former Director · appointed 2012 · resigned 2015
- Pontarelli, Thomas Former Director · appointed 2012 · resigned 2015
- Motamed, Thomas Firouz Former Director · appointed 2012 · resigned 2017
- Starling, Gary James Former Director · appointed 2012 · resigned 2017
- Parker, Ian David Former Director · appointed 2012 · resigned 2012
- Cruwys, Rhodri David Former Director · appointed 2010 · resigned 2012
- Thomas, Barbara, Lady Former Director · appointed 2008 · resigned 2013
- Abbott, Richard David Former Director · appointed 2008 · resigned 2012
- Ivory, Ian Eric Former Director · appointed 2006 · resigned 2012
- Gage, Patrick James Former Director · appointed 2006 · resigned 2018
- Mann, David Preston Former Director · appointed 2004 · resigned 2013
- Barker, John Edward Gerald Former Director · appointed 2004 · resigned 2008
- Gates, Sean Spencer James Former Director · appointed 2004 · resigned 2005
- Macdiarmid, James David Former Director · appointed 2003 · resigned 2013
- Merry, Barbara Jane Former Director · appointed 2002 · resigned 2014
- Devereese, Bernard George Former Director · appointed 2001 · resigned 2012
- Griffin, Timothy Paul Former Director · appointed 2001 · resigned 2012
- Dunning, David Victor Former Director · appointed 2000 · resigned 2002
- Walker, Adrian Jeremy Former Director · appointed 2000 · resigned 2011
- Santambrogio, Luigi Former Director · appointed 1996 · resigned 2006
- Simpson, Matthew John Former Director · appointed 1995 · resigned 2012
- Mabey, Colin Guy Former Director · appointed 1993 · resigned 1997
- Wills, Richard Frederick De Leigh Former Director · resigned 1998
- Hardy, Peter Willes Former Director · resigned 2004
- Weldon, Steuart William Pratchitt Former Director · resigned 2001
- Waller, Michael Frank Former Director · resigned 1996
- Wadman, Stephen Noel Former Director · resigned 2002
- Sugden, Mervyn Terence Arthur Former Director · resigned 2012
- Hutchings, Theresa Former Secretary · resigned 2013
- Evernden, Peter Leonard Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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