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Valentine Underwriting Limited

Valentine Underwriting Limited is an active UK company (number 03637376), incorporated 1998, with 2 current directors, Bertrand James Hogg and Christopher Edward Sebastian Hogg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Valentine Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Douglas Denoon Duncan 1998-1998 Director View profile
  2. Antony John Smithson 1998-1998 Director View profile
  3. Hugh Adam Hogg 1998-2008 Director View profile
  4. Aequanimiter Limited 2002-2006 Corporate-secretary View profile
  5. CBS Private Capital Limited 2000-2002 Corporate-secretary View profile
  6. Amlin Members Services Limited 1998-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lurex Finance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14

Group

  1. Valentine Underwriting Limited is controlled by Lurex Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 · source: Companies House PSC register
  2. Lurex Finance LTD is controlled by Bertrand Hogg
    Evidence
    active 25-50% shares · notified 2016-07-19 · source: Companies House PSC register

Ultimately controlled by Bertrand Hogg.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

17.6y median 17.6y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Property 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03637376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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