# John Hackling Underwriting Limited

## Details

- **Company number:** [03640188](https://find-and-update.company-information.service.gov.uk/company/03640188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1998
- **Registered office:** 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 23 Sep 1998 | 23 Sep 1998 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 23 Sep 1998 | 23 Sep 1998 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 23 Sep 1998 | 24 Sep 1998 |
| QUICKNESS LIMITED | corporate-director | 23 Sep 1998 | 24 Sep 1998 |
| HANBURY, Nigel John | director | 24 Sep 1998 | 31 Dec 1998 |
| CANT, David Antony | director | 24 Sep 1998 | 31 Dec 1998 |
| LEWIS, Nicholas David | secretary | 24 Sep 1998 | 17 Apr 2001 |
| NOMINA PLC | corporate-director | 2 Aug 2016 |  |
| HAMPDEN LEGAL PLC | corporate-secretary | 17 Apr 2001 |  |
| HACKLING, John | director | 24 Sep 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Hackling | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Simmons & Hawker (Falcon Estate) Limited](/company/00293959)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Lost Horizon Risk Limited](/company/09117611)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1443) Limited](/company/17330111)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1442) Limited](/company/17330112)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1441) Limited](/company/17330114)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1445) Limited](/company/17353480)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1446) Limited](/company/17353483)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1226) Limited](/company/09122325)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No.131) Limited](/company/03440579)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Hive Nameco Limited](/company/16490618)



## Registered address

1,280 companies are registered at this address - likely a registration agent.