The Governance RegisterEdition 2026 · Compiled 12th July 2026

Navigators Holdings (UK) Limited

Company 03434197 Active

Company details

Number03434197
StatusActive
TypePrivate Limited Company
Incorporated15/09/1997
Address6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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