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Home > England & Wales Companies > NEW HANFORD LIMITED
Company Information for

NEW HANFORD LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
03440551
Private Limited Company
Active

Company Overview

About New Hanford Ltd
NEW HANFORD LIMITED was founded on 1997-09-26 and has its registered office in London. The organisation's status is listed as "Active". New Hanford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW HANFORD LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Previous Names
NAMECO (NO.105) LIMITED06/02/2013
Filing Information
Company Number 03440551
Company ID Number 03440551
Date formed 1997-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HANFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Companies with same name NEW HANFORD LIMITED
The following companies were found which have the same name as NEW HANFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New Hanford Co. Delaware Unknown
NEW HANFORD 87, LLC 145 3RD AVE S EDMONDS WA 980203593 Active Company formed on the 2022-07-27
NEW HANFORD, LLC 145 3RD AVE S EDMONDS WA 980203593 Active Company formed on the 2022-07-27

Company Officers of NEW HANFORD LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2012-12-05
FERGUS JAMES KENNETH GLENAPP
 Director 2013-09-23
JAMES JONATHAN THORN MACKAY
 Director 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
INGRAM SPENCER
 Director 2012-12-05 2013-09-23
HAMPDEN LEGAL PLC
 Company Secretary 2000-06-30 2012-12-05
JEREMY RICHARD HOLT EVANS
 Director 2001-11-01 2012-12-05
NOMINA PLC
 Director 1997-09-26 2012-12-05
NOMINA SERVICES LIMITED
 Director 2001-07-04 2001-11-01
JEREMY RICHARD HOLT EVANS
 Director 1997-09-26 2001-07-04
LOUISE EGREMONT
 Company Secretary 1998-02-04 2000-06-30
JEREMY RICHARD HOLT EVANS
 Company Secretary 1997-09-26 1998-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.9 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED SEGURA INVESTMENTS LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
ARGENTA SECRETARIAT LIMITED GLANET 2 LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED FOREST BECKS LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
FERGUS JAMES KENNETH GLENAPP TMG GD LIMITED Director 2016-11-30 CURRENT 1986-01-24 Active
JAMES JONATHAN THORN MACKAY GRAY DAWES TRAVEL LIMITED Director 2015-07-24 CURRENT 1967-04-27 Active
JAMES JONATHAN THORN MACKAY INCHCAPE FAMILY CAPITAL LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2017-02-21
JAMES JONATHAN THORN MACKAY VALLID LIMITED Director 2005-02-28 CURRENT 2001-09-26 Dissolved 2015-07-21
JAMES JONATHAN THORN MACKAY VALLID INVESTMENTS LIMITED Director 2004-02-20 CURRENT 2004-02-13 Dissolved 2015-07-14
JAMES JONATHAN THORN MACKAY GRAY DAWES GROUP LIMITED Director 2003-10-01 CURRENT 1996-05-28 Active
JAMES JONATHAN THORN MACKAY INCHCAPE FAMILY INVESTMENTS LTD Director 2003-01-23 CURRENT 1960-04-01 Active
JAMES JONATHAN THORN MACKAY GLENAPP ESTATE COMPANY LIMITED Director 2003-01-23 CURRENT 1963-10-11 Active
JAMES JONATHAN THORN MACKAY PEARSIE ESTATE COMPANY LIMITED Director 2003-01-23 CURRENT 1981-04-03 Active
JAMES JONATHAN THORN MACKAY GLENAPP FARMS LIMITED Director 2003-01-23 CURRENT 1981-06-26 Active
JAMES JONATHAN THORN MACKAY INCHCAPE FAMILY ESTATES LIMITED Director 2003-01-09 CURRENT 2002-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06Change of details for Inchcape Family Estates Limited as a person with significant control on 2016-04-06
2023-10-06CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-10CH01Director's details changed for Viscount Fergus James Kenneth on 2016-09-29
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034405510304
2013-11-08AP01DIRECTOR APPOINTED THE HON. JAMES JONATHAN THORN MACKAY
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR INGRAM SPENCER
2013-11-08AP01DIRECTOR APPOINTED VISCOUNT FERGUS JAMES KENNETH
2013-10-28MISCSection 519
2013-10-08AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06RES15CHANGE OF NAME 31/01/2013
2013-02-06CERTNMCOMPANY NAME CHANGED NAMECO (NO.105) LIMITED CERTIFICATE ISSUED ON 06/02/13
2013-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17MISCDOCUMENT REMOVAL ANNOTATION - AP01
2013-01-10AP01DIRECTOR APPOINTED INGRAM SPENCER
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC
2012-12-18AP04CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
2012-10-23AR0126/09/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-26AR0126/09/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0126/09/10 FULL LIST
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 26/09/2010
2010-11-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 26/09/2010
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0126/09/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 303
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 302
2008-10-23363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB
2005-10-31363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/04
2004-10-28363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

Licences & Regulatory approval
We could not find any licences issued to NEW HANFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW HANFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 289
Mortgages/Charges outstanding 285
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES, THE RELEVANT MANAGING AGENT, THE TRUSTEES (EACH AS DEFINED THEREIN) AND BARCLAYS BANK (THE "BANK") 1999-06-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1998 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE STERLING TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS-G 1999-03-01 Satisfied MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1998 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS- GE 1999-03-01 Satisfied MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1999 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE STERLING TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS-G 1999-03-01 Satisfied MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1999 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS- GE 1999-03-01 Satisfied MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07.09.95 (AS AMENDED AND SUPPLEMENTED FROM T 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 12/1/98 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29/2/96 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIESOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 (1998) DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE 1998-08-28 Outstanding BARCLAYS BANK PLC
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND INGRAM SPENCER II ("THE NAME") 1998-04-09 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1998-01-28 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS 1998-01-28 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND I SPENCER ("THE NAME") 1998-01-20 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995.THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 1998-01-20 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1998-01-20 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH 1998-01-20 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED 1998-01-20 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Intangible Assets
Patents
We have not found any records of NEW HANFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HANFORD LIMITED
Trademarks
We have not found any records of NEW HANFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HANFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as NEW HANFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HANFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HANFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW HANFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL