HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
WORTHING TREEBAY LIMITED

Hellopages » West Sussex » Worthing » BN14 9RX
Company number 05965916
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address DLM HOUSE DOWNLANDS BUSINESS PARK, LYONS WAY, WORTHING, WEST SUSSEX, BN14 9RX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge 059659160002, created on 3 May 2016; Appointment of Mr Roland Philip Jackson as a director on 21 April 2016. The most likely internet sites of HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED are www.hartfordfinancialproductsinternational.co.uk, and www.hartford-financial-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Durrington-on-Sea Rail Station is 2.4 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.1 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartford Financial Products International Limited is a Private Limited Company. The company registration number is 05965916. Hartford Financial Products International Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Hartford Financial Products International Limited is Dlm House Downlands Business Park Lyons Way Worthing West Sussex Bn14 9rx. . JACKSON, Roland Philip is a Secretary of the company. HOTALING, Michael E. is a Director of the company. JACKSON, Roland Philip is a Director of the company. ROONEY, David Stanley is a Director of the company. SCOTT, Matthew J. is a Director of the company. Secretary LE VOT, Claire has been resigned. Secretary STEIGMAN, Elizabeth Considine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BATEMAN, Robert Harold has been resigned. Director BROADLEY, John Maxwell has been resigned. Director COOPER MITCHELL, Michael William has been resigned. Director DANDINI, Michael Patrick has been resigned. Director DURY, Michael John has been resigned. Director HILL, Richard Simon Peter has been resigned. Director HOFFMAN, Brent Lee has been resigned. Director KINGSTON, William James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAGEE, Christopher Garrett has been resigned. Director MCELROY, David Hughes has been resigned. Director MINIHAN, Stephen has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROBACZYNSKI, Marc has been resigned. Director STEIGMAN, Elizabeth Considine has been resigned. Director ZINICOLA, Anthony Vincent has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JACKSON, Roland Philip
Appointed Date: 18 October 2012

Director
HOTALING, Michael E.
Appointed Date: 10 May 2014
64 years old

Director
JACKSON, Roland Philip
Appointed Date: 21 April 2016
62 years old

Director
ROONEY, David Stanley
Appointed Date: 08 August 2012
65 years old

Director
SCOTT, Matthew J.
Appointed Date: 22 May 2014
57 years old

Resigned Directors

Secretary
LE VOT, Claire
Resigned: 31 August 2010
Appointed Date: 09 December 2008

Secretary
STEIGMAN, Elizabeth Considine
Resigned: 03 December 2008
Appointed Date: 31 October 2006

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 13 October 2006

Director
BATEMAN, Robert Harold
Resigned: 21 September 2012
Appointed Date: 25 October 2010
59 years old

Director
BROADLEY, John Maxwell
Resigned: 18 April 2016
Appointed Date: 08 August 2012
69 years old

Director
COOPER MITCHELL, Michael William
Resigned: 16 July 2014
Appointed Date: 19 October 2007
79 years old

Director
DANDINI, Michael Patrick
Resigned: 24 August 2012
Appointed Date: 17 September 2009
56 years old

Director
DURY, Michael John
Resigned: 05 August 2010
Appointed Date: 19 October 2007
77 years old

Director
HILL, Richard Simon Peter
Resigned: 24 October 2012
Appointed Date: 19 October 2007
49 years old

Director
HOFFMAN, Brent Lee
Resigned: 01 August 2014
Appointed Date: 08 August 2012
54 years old

Director
KINGSTON, William James
Resigned: 13 December 2013
Appointed Date: 08 August 2012
64 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 31 October 2006
Appointed Date: 13 October 2006
55 years old

Director
MAGEE, Christopher Garrett
Resigned: 25 February 2013
Appointed Date: 17 September 2009
60 years old

Director
MCELROY, David Hughes
Resigned: 04 June 2009
Appointed Date: 19 October 2007
67 years old

Director
MINIHAN, Stephen
Resigned: 17 September 2009
Appointed Date: 11 September 2007
77 years old

Nominee Director
PUDGE, David John
Resigned: 31 October 2006
Appointed Date: 13 October 2006
60 years old

Director
ROBACZYNSKI, Marc
Resigned: 27 September 2014
Appointed Date: 25 October 2012
51 years old

Director
STEIGMAN, Elizabeth Considine
Resigned: 19 October 2007
Appointed Date: 31 October 2006
66 years old

Director
ZINICOLA, Anthony Vincent
Resigned: 31 August 2012
Appointed Date: 31 October 2006
62 years old

Persons With Significant Control

Hartford Financial Services Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 May 2016
Registration of charge 059659160002, created on 3 May 2016
28 Apr 2016
Appointment of Mr Roland Philip Jackson as a director on 21 April 2016
28 Apr 2016
Termination of appointment of John Maxwell Broadley as a director on 18 April 2016
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
14 Nov 2006
Director resigned
14 Nov 2006
Director resigned
14 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
01 Nov 2006
Company name changed treebay LIMITED\certificate issued on 01/11/06
13 Oct 2006
Incorporation

HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED Charges

3 May 2016
Charge code 0596 5916 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…
25 April 2007
Rent deposit deed
Delivered: 10 May 2007
Status: Satisfied on 10 August 2011
Persons entitled: Gen Re Services UK Limited
Description: The rent deposit sum.