Navigators Underwriting Limited
Company 03821007 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2015
9.2y median 9.2y
average tenure
11.1y
longest tenure
Directors past 6 years
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Colin Douglas Sprott Director · appointed 2015 · resigned 2026
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.
Finance 6Business services 2Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hartford Underwriting Agency Limited 2 shared directors
- Millennium Underwriting Limited 2 shared directors
- Hartford Corporate Underwriters Limited 2 shared directors
- Hartford Management (UK) Limited 2 shared directors
- Navigators Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03821007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1999 |
| Address | 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- Hartford Underwriting Agency Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (28)
- Neil James Farrer Director · appointed 2019
- Carl Lee Bach Iii Director · appointed 2015
Show 26 former officers
- Guillaume Emmanuel Henri Deal Director · appointed 2018 · resigned 2020
- Alastair James Burns Director · appointed 2017 · resigned 2020
- Sheila Mary Cameron Director · appointed 2017 · resigned 2018
- Michael James Casella Director · appointed 2016 · resigned 2019
- Paul Jonathan Davenport Director · appointed 2016 · resigned 2018
- Alison Jane Zobel Secretary · appointed 2016 · resigned 2018
- Printhan Sothinathan Director · appointed 2015 · resigned 2016
- Colin Douglas Sprott Director · appointed 2015 · resigned 2026
- Paul Vladimir Hennessy Director · appointed 2015 · resigned 2015
- Caroline Lucy Busby Director · appointed 2014 · resigned 2015
- Angus Kenneth Cameron Director · appointed 2011 · resigned 2013
- Hugh Francis Walsh Secretary · appointed 2011 · resigned 2015
- Nicole Lesley Loone Director · appointed 2010 · resigned 2011
- Kathryn Jill Hillery Secretary · appointed 2009 · resigned 2011
- Steven John Luck Secretary · appointed 2009 · resigned 2009
- Kevin Alec Jordan Director · appointed 2005 · resigned 2013
- Christopher Stewart Butcher Director · appointed 2004 · resigned 2008
- Stephen Richard Coward Director · appointed 2002 · resigned 2017
- Nicholas Limb Director · appointed 2001 · resigned 2004
- John Anthony Cooper Director · appointed 2000 · resigned 2002
- Michael John Robertson Director · appointed 1999 · resigned 2002
- Stephen Lionel Thomas Director · appointed 1999 · resigned 2000
- Timothy Frederick Wheeler Director · appointed 1999 · resigned 2012
- Jacqueline Hedges Director · appointed 1999 · resigned 2009
- Colin Trevor Dingley Director · appointed 1999 · resigned 2006
- Ian Philip Stewart Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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