Introduction
Watch Company
J
JOHN HACKLING UNDERWRITING LIMITED
JOHN HACKLING UNDERWRITING LIMITED is an active company incorporated on 23 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. JOHN HACKLING UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03640188
LTD Company
Age
27 Years
Incorporated 23 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 23 September 1998To: 7 December 2015
4 key events • 1998 - 2016
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Joined
Sept 16
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Apr 2001
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
17 Apr 2001
Active
HACKLING, John
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1931
Director
Appointed 24 Sept 1998
HACKLING, John
40 Gracechurch Street, LondonEC3V 0BT
Born April 1931
Director
24 Sept 1998
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 02 Aug 2016
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
02 Aug 2016
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 24 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
24 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 23 Sept 1998
Resigned 24 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
23 Sept 1998
Resigned 24 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 23 Sept 1998
Resigned 23 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
23 Sept 1998
Resigned 23 Sept 1998
Resigned
CANT, David Antony
ResignedOld Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
HANBURY, Nigel John
ResignedHill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
HANBURY, Nigel John
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 23 Sept 1998
Resigned 23 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
23 Sept 1998
Resigned 23 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 23 Sept 1998
Resigned 24 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
23 Sept 1998
Resigned 24 Sept 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Hackling
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1931
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Hackling
40 Gracechurch Street, LondonEC3V 0BT
Born April 1931
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
349
Description
Type
Date Filed
Document
13 September 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 September 2016
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
1 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2010
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document