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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£86M

+17.4% vs 2023

Employees

0

Average over period

Profit before tax

£11M

-78.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £364,447,000£335,500,000
Net earned premiums
Claims incurred £156,610,000£188,422,000
Investment return £32,105,000£26,294,000
Profit before tax £50,672,000£10,754,000
Net profit £36,375,000£12,700,000
Insurance contract liabilities £830,928,000£907,583,000
Total assets £984,803,000£1,083,555,000
Total liabilities £911,757,000£997,809,000
Equity £73,046,000£85,746,000
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 92.6%92.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making all relevant enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
KEARNEY, Carl Anthony Director 2024-12-18 May 1972 Irish
REHMAN, Jalil Ur Director 2024-12-18 Mar 1964 British
STEVENS, David John Director 2014-01-27 Jul 1963 British
Show 23 resigned officers
Name Role Appointed Resigned
HUTCHINGS, Theresa Secretary 1997-01-06 2013-09-30
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 1994-10-21 1997-01-06
BROSNAN, David John Director 2014-03-10 2020-08-31
CRUWYS, Rhodri David Director 2014-01-27 2017-03-31
DUNNING, David Victor Director 2000-09-21 2002-09-30
GRIFFIN, Timothy Paul Director 2001-07-02 2013-12-12
HAMER, Phillip John Director 2020-09-16 2024-11-05
HARDY, Peter Willes Director 1994-10-24 2006-04-30
HUTCHINGS, Theresa Director 1997-01-06 2013-09-30
LESLIE, Alastair Pinckard Director 1994-10-24 1997-01-06
LLOYD, Peter Gerald Keith Director 1994-10-24 1996-09-30
MABEY, Colin Guy Director 1997-01-06 1997-12-31
MACDIARMID, James David Director 2003-04-02 2014-01-27
MERRY, Barbara Jane Director 2002-01-17 2014-02-18
NOBLE, Timothy Peter, Sir Director 1994-10-21 1997-01-06
SANTAMBROGIO, Luigi Director 1997-01-06 2006-12-22
SIMPSON, Matthew John Director 1997-01-06 2013-12-12
SUGDEN, Mervyn Terence Arthur Director 1997-01-06 2013-12-31
VAN DER MERSCH, Pierre Emile Leon Marie Director 1995-03-23 1997-01-06
WADMAN, Stephen Noel Director 1994-10-24 2002-01-29
WALKER, Adrian Jeremy Director 2001-06-21 2011-05-17
WELDON, Steuart William Pratchitt Director 1994-10-21 2001-06-30
WILLS, Richard Frederick De Leigh Director 1997-01-06 1998-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cna Financial Corporation Corporate entity Shares 75–100%, Voting 75–100% 2020-01-13 Active
Hardy Underwriting Bermuda Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors 2019-12-13 Ceased 2020-01-13
Hardy Underwriting Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-12-12

Filing timeline

Last 20 of 261 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-08 RESOLUTIONS Resolution
  • 2022-07-12 MA Memorandum articles
  • 2022-07-12 RESOLUTIONS Resolution
Date Type Category Description
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 SH01 capital Capital allotment shares PDF
2022-12-08 RESOLUTIONS resolution Resolution
2022-07-14 AA accounts Accounts with accounts type full
2022-07-12 MA incorporation Memorandum articles
2022-07-12 RESOLUTIONS resolution Resolution
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-15 AA accounts Accounts with accounts type full
2021-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-27 AP01 officers Appoint person director company with name date PDF
2020-09-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page