Hartford Management (UK) Limited
Company 03254265 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hartford Underwriting Agency Limited 2 shared directors
- Millennium Underwriting Limited 2 shared directors
- Hartford Corporate Underwriters Limited 2 shared directors
- Navigators Holdings (UK) Limited 2 shared directors
- Navigators Underwriting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03254265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1996 |
| Address | 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Navigators Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2016
Show 29 former officers
- Vincent Christopher Tizzio Director · appointed 2019 · resigned 2021
- Michael Ross Fisher Director · appointed 2019 · resigned 2024
- Michael James Casella Director · appointed 2016 · resigned 2019
- Alison Jane Zobel Director · appointed 2016 · resigned 2018
- Printhan Sothinathan Director · appointed 2016 · resigned 2016
- Paul Jonathan Davenport Director · appointed 2016 · resigned 2018
- Caroline Lucy Busby Director · appointed 2014 · resigned 2015
- Angus Kenneth Cameron Director · appointed 2011 · resigned 2013
- Hugh Francis Walsh Secretary · appointed 2011 · resigned 2015
- Michael Bambury Secretary · appointed 2011 · resigned 2011
- Stephen Richard Coward Director · appointed 2011 · resigned 2017
- Richard Paxton Bardwell Director · appointed 2011 · resigned 2016
- Nicole Lesley Loone Director · appointed 2010 · resigned 2011
- Paul Vladimir Hennessy Director · appointed 2010 · resigned 2015
- Kathryn Jill Hillery Secretary · appointed 2009 · resigned 2011
- Steven John Luck Secretary · appointed 2009 · resigned 2009
- Jacqueline Hedges Secretary · appointed 2008 · resigned 2009
- Tracey Olivia Lillington Director · appointed 2007 · resigned 2009
- Stanley Adam Galanski Director · appointed 2002 · resigned 2019
- Richard Charles Fitzgerald Rea Director · appointed 2001 · resigned 2011
- James Vincent Mcguire Director · appointed 1999 · resigned 2002
- Neil Robert Edmund Macnaughtan Director · appointed 1999 · resigned 2001
- Michael John Robertson Director · appointed 1998 · resigned 1999
- Paul Francis Clayden Secretary · appointed 1998 · resigned 2008
- Bradley Dale Wiley Director · appointed 1997 · resigned 2009
- Terence Norman Deeks Director · appointed 1996 · resigned 1999
- Michael Joseph Abdallah Director · appointed 1996 · resigned 1999
- Norman Arthur Tucker Director · appointed 1996 · resigned 1999
- David William Page Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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