Hartford Underwriting Agency Limited
Company 01380715 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Martin John Sullivan Director · appointed 2015
- Andrew Atta Darfoor Director · appointed 2021
- Clay Henry Bassett Jr. Director · appointed 2025
- Denise Garland Director · appointed 2021
- Donald Christian Hunt Director · appointed 2025
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2011
6.5y median 5y
average tenure
14.9y
longest tenure
Directors past 6 years
- Martin John Sullivan Director · appointed 2015
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Clay Henry Bassett Jr. Director · appointed 2025
- Donald Christian Hunt Director · appointed 2025
Portfolio (5)
- Martin John Sullivan Director · appointed 2015
- Andrew Atta Darfoor Director · appointed 2021
- Denise Garland Director · appointed 2021
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Colin Douglas Sprott Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Professional services 3Business services 2Education 2Health and social care 1Retail and trade 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Millennium Underwriting Limited 2 shared directors
- Hartford Corporate Underwriters Limited 2 shared directors
- Hartford Management (UK) Limited 2 shared directors
- Navigators Holdings (UK) Limited 2 shared directors
- Navigators Underwriting Limited 2 shared directors
Connected through a shared director
- World Vision UK 1 shared director
Deterministic, from public records.
Company details
| Number | 01380715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1978 |
| Address | 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Navigators Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Navigators Underwriting Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (52)
- Donald Christian Hunt Director · appointed 2025
- Clay Henry Bassett Jr. Director · appointed 2025
- Andrew Atta Darfoor Director · appointed 2021
- Denise Garland Director · appointed 2021
- Neil James Farrer Director · appointed 2019
- Martin John Sullivan Director · appointed 2015
- Carl Lee Bach Iii Director · appointed 2011
Show 45 former officers
- Deepa Soni Director · appointed 2024 · resigned 2025
- David Campbell Robinson Director · appointed 2021 · resigned 2024
- Sean Mitchell Genden Director · appointed 2020 · resigned 2020
- Michael James Mckenna Director · appointed 2019 · resigned 2020
- Michael Ross Fisher Director · appointed 2019 · resigned 2024
- Vincent Christopher Tizzio Director · appointed 2019 · resigned 2021
- Michael James Casella Director · appointed 2016 · resigned 2019
- Paul Jonathan Davenport Director · appointed 2016 · resigned 2018
- Alison Jane Zobel Secretary · appointed 2016 · resigned 2018
- Printhan Sothinathan Director · appointed 2015 · resigned 2016
- Colin Douglas Short Director · appointed 2015 · resigned 2021
- Ciro Michael Defalco Director · appointed 2014 · resigned 2019
- Caroline Lucy Busby Director · appointed 2014 · resigned 2015
- Colin Douglas Sprott Director · appointed 2013 · resigned 2026
- Angus Kenneth Cameron Director · appointed 2011 · resigned 2013
- Hugh Francis Walsh Secretary · appointed 2011 · resigned 2015
- Geoffrey Edwin Johnson Director · appointed 2011 · resigned 2022
- Michael Bambury Secretary · appointed 2011 · resigned 2011
- Nicole Lesley Loone Director · appointed 2010 · resigned 2011
- Alexander Neil Foster Director · appointed 2009 · resigned 2015
- Philip John Dayer Director · appointed 2009 · resigned 2014
- Kathryn Jill Hillery Secretary · appointed 2009 · resigned 2011
- Steven John Luck Secretary · appointed 2009 · resigned 2009
- Paul Vladimir Hennessy Director · appointed 2008 · resigned 2015
- Henry Clay Bassett Jr Director · appointed 2008 · resigned 2019
- Tracey Olivia Lillington Director · appointed 2007 · resigned 2009
- Christopher Duca Director · appointed 2006 · resigned 2011
- Stephen Richard Coward Director · appointed 2005 · resigned 2017
- Richard Paxton Bardwell Director · appointed 2005 · resigned 2016
- David Emil Hope Director · appointed 2002 · resigned 2006
- Dominic James Kirby Director · appointed 2001 · resigned 2007
- Stanley Adam Galanski Director · appointed 2001 · resigned 2019
- Russell John Johnson Director · appointed 1999 · resigned 2001
- Terence Norman Deeks Director · appointed 1998 · resigned 2002
- Michael Joseph Abdallah Director · appointed 1998 · resigned 1999
- Jacqueline Hedges Director · appointed 1996 · resigned 2009
- Colin Trevor Dingley Director · appointed 1996 · resigned 2006
- Kelly, Paul, Dr Director · appointed 1993 · resigned 2009
- Henry John Mervyn Blakeney Director · appointed 1993 · resigned 2010
- Susan Savage Secretary · resigned 1996
- Stephen Lionel Thomas Director · resigned 2000
- Richard Henry Moffitt Outhwaite Director · resigned 1993
- Colin John Mander Director · resigned 2000
- John Anthony Cooper Director · resigned 2002
- Ian Philip Stewart Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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