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Hadron UK Insurance Company Limited

Hadron UK Insurance Company Limited is an active company incorporated on 21 July 1877 with the registered office located in London, Greater London. Hadron UK Insurance Company Limited was registered 148 years ago.
Status
Active
Active since incorporation
Company No
00011615
Private limited company
Age
148 years
Incorporated 21 July 1877
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was 80 Leadenhall Street London EC3A 3DH
Telephone
08708701071
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jun 1954
Director • Ceo • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1978
Director • Insurance Executive • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Folgate Underwriting Agency Ltd
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Anglo London Limited
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Hadron Management Services UK Limited
Grigoriy Guelfand and Colin David Johnson are mutual people.
Active
Hadron Holdings International Limited
Grigoriy Guelfand and Colin David Johnson are mutual people.
Active
18 Ensign Street Management Company Limited
Sean Patrick Rocks is a mutual person.
Active
Quotemac Limited
Brian Peter Russell is a mutual person.
Active
R&Q Broker Services Limited
Colin David Johnson is a mutual person.
Active
Brinpat Management Ltd
Brian Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.85M
Increased by £15.43M (+1085%)
Turnover
£1.84M
Decreased by £424K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£82.36M
Increased by £53.34M (+184%)
Total Liabilities
-£62.04M
Increased by £37.53M (+153%)
Net Assets
£20.32M
Increased by £15.81M (+350%)
Debt Ratio (%)
75%
Decreased by 9.12% (-11%)
Latest Activity
Shares Consolidated
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Colin David Johnson Appointed
7 Months Ago on 13 Mar 2025
Auditor Resigned
8 Months Ago on 25 Feb 2025
David John Prince Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Grigoriy Guelfand Appointed
1 Year 1 Month Ago on 20 Sep 2024
Brian Peter Russell Resigned
1 Year 3 Months Ago on 3 Aug 2024
Ian Peter Russell Resigned
1 Year 3 Months Ago on 3 Aug 2024
Jesse Rogers (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 2 Oct 2025
Consolidation of shares on 19 September 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Replacement filing of SH01 - 27/12/24 Statement of Capital gbp 5039570
Submitted on 29 Sep 2025
Replacement filing of SH01 - 20/09/24 Statement of Capital gbp 5009570
Submitted on 29 Sep 2025
Replacement filing of SH01 - 03/12/24 Statement of Capital gbp 5029570
Submitted on 29 Sep 2025
Replacement filing of SH01 - 26/06/25 Statement of Capital gbp 5047570
Submitted on 29 Sep 2025
Repayment History
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