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Companies/01380715

Hartford Underwriting Agency Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Navigators Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114010132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 47 historical
DH
Donald Christian HuntCurrent director
Appointed 2025-11-12
CB
Clay Henry Bassett Jr.Current director
Appointed 2025-03-27 · 1 yr · Non Executive Director
DG
Denise GarlandCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
AD
Andrew DarfoorCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+6 others
NF
Neil FarrerCurrent director
Appointed 2019-04-04 · 7 yrs · Finance Director
+5 others
MS
Martin SullivanCurrent director
Appointed 2015-03-24 · 11 yrs · Non-Executive Director
CB
Carl Bach IiiCurrent director
Appointed 2011-08-30 · 15 yrs · Insurance
+5 others
Show 47 historical appointments
DS
Deepa SoniResigned director
Resigned 2024-10-25 · Non Executive Director
DR
David RobinsonResigned director
Resigned 2021-09-14 · 2 yrs · Director
SG
Sean GendenResigned director
Resigned 2020-05-14 · Director
MM
Michael MckennaResigned director
Resigned 2019-07-02 · Director
MF
Michael FisherResigned director
Resigned 2019-07-02 · 5 yrs · Director
VT
Vincent TizzioResigned director
Resigned 2019-03-15 · 2 yrs · Director
MC
Michael CasellaResigned director
Resigned 2016-08-25 · 2 yrs · Non-Executive Director
PD
Paul DavenportResigned director
Resigned 2016-08-09 · 2 yrs · Chartered Accountant
AZ
Alison ZobelResigned secretary
Resigned 2016-05-10 · 1 yr
PS
Printhan SothinathanResigned director
Resigned 2015-07-21 · Director
CS
Colin ShortResigned director
Resigned 2015-06-19 · 6 yrs · Non-Executive Director
CD
Ciro DefalcoResigned director
Resigned 2014-10-28 · 4 yrs · Insurance Executive
CB
Caroline BusbyResigned director
Resigned 2014-05-20 · Finance Director
CS
Colin SprottResigned director
Resigned 2013-12-11 · 12 yrs · Company Director
AC
Angus CameronResigned director
Resigned 2011-08-30 · 2 yrs · Insurance
HW
Hugh WalshResigned secretary
Resigned 2011-08-30 · 3 yrs
GJ
Geoffrey JohnsonResigned director
Resigned 2011-07-01 · 10 yrs · Director
MB
Michael BamburyResigned secretary
Resigned 2011-06-01
NL
Nicole LooneResigned director
Resigned 2010-05-19 · Finance Director
AF
Alexander FosterResigned director
Resigned 2009-10-02 · 6 yrs · Non-Executive Director
PD
Philip DayerResigned director
Resigned 2009-06-30 · 5 yrs · Non-Excutive
KH
Kathryn HilleryResigned secretary
Resigned 2009-04-13 · 2 yrs
SL
Steven LuckResigned secretary
Resigned 2009-02-06 · Compliance Manager
PH
Paul HennessyResigned director
Resigned 2008-10-15 · 7 yrs · Ceo
HB
Henry Bassett JrResigned director
Resigned 2008-05-07 · 11 yrs · Chief Underwriting Officer
TL
Tracey LillingtonResigned director
Resigned 2007-10-24 · 2 yrs · Finance & Operations
CD
Christopher DucaResigned director
Resigned 2006-02-08 · 5 yrs · Underwriter
RB
Richard BardwellResigned director
Resigned 2005-07-01 · 11 yrs · Insurance
SC
Stephen CowardResigned director
Resigned 2005-07-01 · 12 yrs · Insurance
DH
David HopeResigned director
Resigned 2002-03-21 · 4 yrs · Underwriter
DK
Dominic KirbyResigned director
Resigned 2001-08-07 · 5 yrs · Underwriter
SG
Stanley GalanskiResigned director
Resigned 2001-06-05 · 18 yrs · Insurance
JH
Jacqueline HedgesResigned directorResigned secretary
Resigned 2001-02-06 · 7 yrs · Compliance
RJ
Russell JohnsonResigned director
Resigned 1999-08-03 · 1 yr · Insurance Underwriter
MA
Michael AbdallahResigned director
Resigned 1998-01-02 · 1 yr · Insurance S V P
TD
Terence DeeksResigned director
Resigned 1998-01-02 · 4 yrs · Insurance
CD
Colin DingleyResigned director
Resigned 1996-12-11 · 9 yrs · Insurance Underwriter
PK
Paul KellyResigned director
Resigned 1993-12-08 · 15 yrs · Consultant
HB
Henry BlakeneyResigned director
Resigned 1993-08-05 · 17 yrs · Director
ST
Stephen ThomasResigned director
Resigned 1992-10-06 · 8 yrs · Underwriter
CM
Colin ManderResigned director
Resigned 1992-10-06 · 8 yrs · Underwriter
SS
Susan SavageResigned directorResigned secretary
Resigned 1992-10-06 · 4 yrs · Agency Manager
RO
Richard OuthwaiteResigned director
Resigned 1992-10-06 · Lloyds Underwriter
JC
John CooperResigned director
Resigned 1992-10-06 · 9 yrs · Underwriter
IS
Ian StewartResigned director
Resigned 1992-10-06 · 15 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active