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.

  • Phillip John Hamer

    IRN PJH01479

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2022 to 31 Oct 2024)
    • SMF16 Compliance Oversight (11 Sep 2022 to 31 Oct 2024)
    • SMF3 Executive Director (10 Dec 2018 to 30 Nov 2023)
    • CF1 Director (3 Dec 2018 to 9 Dec 2018)
  • Rajkumar Singh

    IRN RRS01057

    • [FCA CF] Significant management (6 Apr 2021 to 21 Aug 2022)
  • Raphael Georges Borrel

    IRN RXB00737

    • [FCA CF] Significant management (1 Dec 2022 to 2 Apr 2024)
  • Reno Paul Daigle

    IRN RXD00202

    • SMF24 Chief Operations (since 24 Nov 2023)
    • [FCA CF] Significant management (30 Mar 2023 to 24 Nov 2023)
  • Rhodri David Cruwys

    IRN RDC01057

    • CF10 Compliance Oversight (30 Dec 2009 to 28 Feb 2017)
    • CF1 Director (30 Dec 2009 to 28 Nov 2012)
    • CF11 Money Laundering Reporting (30 Dec 2009 to 28 Feb 2017)
  • Rhonda Jean Buege

    IRN RJB01489

    • [FCA CF] Significant management (10 Dec 2018 to 15 Oct 2020)
  • Richard David Abbott

    IRN RDA01031

    • CF2 Non Executive Director (7 Mar 2008 to 28 Nov 2012)
  • Richard Vernon Anson

    IRN RXA71196

    • [FCA CF] Significant management (since 1 Dec 2022)
  • Robert Thomson

    IRN RXT01150

    • SMF11 Chair of the Audit Committee (since 26 May 2021)
    • SMF9 Chair of the Governing Body (since 10 Dec 2018)
    • SIMF9 Chairman (13 Jun 2017 to 9 Dec 2018)
  • Scott Robert Lindquist

    IRN SXL00691

    • [PRA CF] Key function holder (since 30 Nov 2023)
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Recent activity

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

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