HADRON UK INSURANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00011615

Incorporation date

21/07/1877

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

02/10/2025

Resolutions

View PDF (2 pages)

02/10/2025

Memorandum and Articles of Association

View PDF (32 pages)

02/10/2025

Consolidation of shares on 2025-09-19

View PDF (6 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

29/09/2025

Replacement filing of SH01 - 26/06/25 Statement of Capital gbp 5047570

View PDF (4 pages)

29/09/2025

Replacement filing of SH01 - 03/12/24 Statement of Capital gbp 5029570

View PDF (4 pages)

29/09/2025

Replacement filing of SH01 - 27/12/24 Statement of Capital gbp 5039570

View PDF (4 pages)

29/09/2025

Replacement filing of SH01 - 20/09/24 Statement of Capital gbp 5009570

View PDF (4 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

02/07/2025

Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)

View PDF (0 pages)

02/07/2025

Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)

View PDF (0 pages)

02/07/2025

Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)

View PDF (0 pages)

02/07/2025

Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)

View PDF (0 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

17/03/2025

Appointment of Mr Colin David Johnson as a director on 2025-03-13

View PDF (2 pages)

25/02/2025

Auditor's resignation

View PDF (1 pages)

30/12/2024

Statement of capital following an allotment of shares on 2024-12-27

View PDF (4 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (4 pages)

04/12/2024

Withdrawal of a person with significant control statement on 2024-12-04

View PDF (2 pages)

04/12/2024

Notification of Jesse Rogers as a person with significant control on 2024-01-31

View PDF (2 pages)

06/11/2024

Termination of appointment of David John Prince as a director on 2024-09-30

View PDF (1 pages)

25/09/2024

Appointment of Mr Grigoriy Guelfand as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-20

View PDF (4 pages)

20/08/2024

Change of name notice

View PDF (2 pages)

20/08/2024

Change of name with request to seek comments from relevant body

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20/08/2024

Certificate of change of name

View PDF (3 pages)

07/08/2024

Termination of appointment of Ian Peter Russell as a director on 2024-08-03

View PDF (1 pages)

07/08/2024

Termination of appointment of Brian Peter Russell as a director on 2024-08-03

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

30/04/2024

Termination of appointment of Jonathan Paul Bates as a director on 2024-04-30

View PDF (1 pages)

08/02/2024

Cessation of Anglo London Ltd as a person with significant control on 2024-01-31

View PDF (1 pages)

08/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2024

Registered office address changed from 80 Leadenhall Street London EC3A 3DH to One Fleet Place London EC4M 7WS on 2024-02-08

View PDF (1 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43

Person	Title	Period	Connections
Nathan, Clive Adam	Director	26/03/2012 - 29/08/2014	48
Rocks, Sean Patrick	Director	05/11/2021 - Present	13
Proverbs, Antony	Director	11/04/2002 - 13/01/2003	85
Maciver, Kenneth	Director	11/04/2002 - 29/06/2009	88
Fenton, Michael	Director	09/03/2001 - 29/08/2014	-

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HADRON UK INSURANCE COMPANY LIMITED

HADRON UK INSURANCE COMPANY LIMITED is an(a) Active company incorporated on 21/07/1877 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HADRON UK INSURANCE COMPANY LIMITED?

HADRON UK INSURANCE COMPANY LIMITED is currently Active. It was registered on 21/07/1877 .

Where is HADRON UK INSURANCE COMPANY LIMITED located?

HADRON UK INSURANCE COMPANY LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does HADRON UK INSURANCE COMPANY LIMITED do?

HADRON UK INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HADRON UK INSURANCE COMPANY LIMITED?

The latest filing was on 29/12/2025: Statement of capital following an allotment of shares on 2025-12-23.