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Name	Hardy Underwriting Group Limited
Address	20 Fenchurch Street London EC3M 3BY
VAT ID	no VAT ID available
Company No.	03217501 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 June 1996
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cna Financial Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00662910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hardy Underwriting Bermuda Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00040834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hamer, Phillip John London Status: Active Notified: 26/07/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, David John London, England Status: Active Notified: 27/01/2014 Date of Birth: 07/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Gracechurch UTG NO. 374 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 07809131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gracechurch UTG NO. 375 Limited Status: Ceased Notified: 22/07/2016 Ceased: 30/09/2019 Companies House Number: 03227930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hardy (Underwriting Agencies) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 01264271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hardy Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 02981735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Hardy Underwriting Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)