Hardy Underwriting Limited
Company 02981735 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.
3 directors on the board
- Carl Anthony Kearney Director · appointed 2024
- David John Stevens Director · appointed 2014
- Jalil Ur Rehman Director · appointed 2024
5.2y median 1.6y
average tenure
12.5y
longest tenure
Directors past 6 years
- David John Stevens Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Kearney Director · appointed 2024
- David John Stevens Director · appointed 2014
- Jalil Ur Rehman Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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 15Business services 2
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
- CNA Insurance Company Limited 3 shared directors
- Hardy (Underwriting Agencies) Limited 3 shared directors
- CNA Europe Holdings Limited 3 shared directors
- Maritime Insurance Company Limited 3 shared directors
- CNA Hardy International Services Limited 3 shared directors
- CNA Insurance Company (Europe) S.A. 3 shared directors
Deterministic, from public records.
Company details
| Number | 02981735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1994 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Cna Financial Corporation
ownership of shares 75-100% voting rights 75-100% - Hardy Underwriting Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Hardy Underwriting Bermuda Limited ceased 2020
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Officers (25)
- Carl Anthony Kearney Director · appointed 2024
- Jalil Ur Rehman Director · appointed 2024
- David John Stevens Director · appointed 2014
Show 22 former officers
- Phillip John Hamer Director · appointed 2020 · resigned 2024
- David John Brosnan Director · appointed 2014 · resigned 2020
- Rhodri David Cruwys Director · appointed 2014 · resigned 2017
- James David Macdiarmid Director · appointed 2003 · resigned 2014
- Barbara Jane Merry Director · appointed 2002 · resigned 2014
- Timothy Paul Griffin Director · appointed 2001 · resigned 2013
- Adrian Jeremy Walker Director · appointed 2001 · resigned 2011
- David Victor Dunning Director · appointed 2000 · resigned 2002
- Richard Frederick De Leigh Wills Director · appointed 1997 · resigned 1998
- Matthew John Simpson Director · appointed 1997 · resigned 2013
- Luigi Santambrogio Director · appointed 1997 · resigned 2006
- Mervyn Terence Arthur Sugden Director · appointed 1997 · resigned 2013
- Theresa Hutchings Secretary · appointed 1997 · resigned 2013
- Colin Guy Mabey Director · appointed 1997 · resigned 1997
- Pierre Emile Leon Marie Van Der Mersch Director · appointed 1995 · resigned 1997
- Peter Willes Hardy Director · appointed 1994 · resigned 2006
- Peter Gerald Keith Lloyd Director · appointed 1994 · resigned 1996
- Stephen Noel Wadman Director · appointed 1994 · resigned 2002
- Alastair Pinckard Leslie Director · appointed 1994 · resigned 1997
- Steuart William Pratchitt Weldon Director · appointed 1994 · resigned 2001
- Noble, Timothy Peter, Sir Director · appointed 1994 · resigned 1997
- Noble Financial Holdings Limited Corporate-secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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