Navigators Holdings (UK) Limited
Company 03434197 Active
Company details
| Number | 03434197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1997 |
| Address | 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- The Navigators Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (31)
- Farrer, Neil James Director · appointed 2019
- Bach III, Carl Lee Director · appointed 2016
- Tizzio, Vincent Christopher Former Director · appointed 2019 · resigned 2021
- Fisher, Michael Ross Former Director · appointed 2019 · resigned 2024
- Casella, Michael James Former Director · appointed 2016 · resigned 2019
- Zobel, Alison Jane Former Secretary · appointed 2016 · resigned 2018
- Davenport, Paul Jonathan Former Director · appointed 2016 · resigned 2018
- Busby, Caroline Lucy Former Director · appointed 2014 · resigned 2015
- Cameron, Angus Kenneth Former Director · appointed 2011 · resigned 2013
- Walsh, Hugh Francis Former Secretary · appointed 2011 · resigned 2015
- Bambury, Michael Former Secretary · appointed 2011 · resigned 2011
- Coward, Stephen Richard Former Director · appointed 2011 · resigned 2017
- Bardwell, Richard Former Director · appointed 2011 · resigned 2016
- Loone, Nicole Lesley Former Director · appointed 2010 · resigned 2011
- Hillery, Kathryn Jill Former Secretary · appointed 2009 · resigned 2011
- Luck, Steven John Former Secretary · appointed 2009 · resigned 2009
- Hennessy, Paul Vladimir Former Director · appointed 2008 · resigned 2015
- Hedges, Jacqueline Former Secretary · appointed 2008 · resigned 2009
- Lillington, Tracey Olivia Former Director · appointed 2007 · resigned 2009
- Hope, David Emil Former Director · appointed 2002 · resigned 2006
- Galanski, Stanley Adam Former Director · appointed 2002 · resigned 2019
- Mcguire, James Vincent Former Director · appointed 1999 · resigned 2002
- Stewart, Ian Philip Former Director · appointed 1999 · resigned 2007
- Clayden, Paul Francis Former Director · appointed 1998 · resigned 2008
- Robertson, Michael John Former Director · appointed 1997 · resigned 1999
- Deeks, Terence Norman Former Director · appointed 1997 · resigned 2005
- Banks, Andrew John Greenwood Former Director · appointed 1997 · resigned 1999
- Abdallah, Michael Joseph Former Director · appointed 1997 · resigned 1999
- Wiley, Bradley Dale Former Director · appointed 1997 · resigned 2010
- Medcalf, Lorraine Barbara Former Secretary · appointed 1997 · resigned 1998
- Angel, Peter George Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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