HARDY (UNDERWRITING AGENCIES) LIMITED

Date authorised
7 March 1986
Companies House
01264271
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Fenchurch Street
    London
    EC3M 3BY
    UNITED KINGDOM
    Phone
    +4402077436800
    Web
    http://www.cnahardy.com

  • Complaints Contact

    20 Fenchurch Street
    London
    EC3M 3BY
    UNITED KINGDOM
    Phone
    +4402077436800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Lloyd's Syndicate Management

    For All, Rights to or interests in investments, Underwriting capacity of a Lloyd's syndicate

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mays Kadhim

    IRN MXK00761

    • [FCA CF] Significant management (9 Jan 2024 to 20 Mar 2025)
  • Mehmood Ali Khan

    IRN MXK00022

    • [FCA CF] Significant management (since 2 Feb 2020)
  • Mervyn Terence Arthur Sugden

    IRN MTS01036

    • CF1 Director (1 Dec 2001 to 28 Nov 2012)
  • Michael Anthony Nardiello

    IRN MXN00417

    • Director of firm who is not a certification employee or a SMF manager (since 10 Apr 2025)
  • Michael Costonis

    IRN MXC13269

    • SMF24 Chief Operations (17 Dec 2019 to 8 Apr 2022)
  • Michael David Phipps

    IRN MXP43621

    • [PRA CF] Key function holder (30 Apr 2021 to 31 Dec 2025)
    • [FCA CF] Significant management (29 Mar 2021 to 31 Dec 2025)
  • Monique Sophia Petronella van der Linden

    IRN MSV01016

    • CF29 Significant management (27 Oct 2016 to 26 Apr 2018)
  • Naresh Gandhi

    IRN NXG54210

    • SMF5 Head of Internal Audit (since 22 Dec 2022)
  • Patrick Gage

    IRN PJG01204

    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Dec 2018)
    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (22 Mar 2011 to 30 Sep 2018)
    • CF1 Director (8 Sep 2006 to 6 Mar 2016)
  • Peter Willes Hardy

    IRN PWH01039

    • CF2 Non Executive Director (1 Mar 2002 to 31 Jul 2004)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 17 Jan 2002)
    • CF1 Director (1 Dec 2001 to 17 Jan 2002)
    • CF3 Chief Executive (1 Dec 2001 to 17 Jan 2002)
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Recent activity

Updates to this firm's record on the FCA register.

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