Validus Holdings (UK) LTD

Company 07933815 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Business services 4Other services 1Retail and trade 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.

Related organisations

Renaissancere Syndicate Management Limited 2 shared directors
Renaissancere European Holdings Limited 2 shared directors
Renaissancere Corporate Capital (UK) Limited 2 shared directors
Renaissancere Corporate Member (NO. 2) Limited 2 shared directors
Renaissancere IP (UK) Limited 2 shared directors
Renaissancere Services (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07933815
Status	Active
Type	Private Limited Company
Incorporated	02/02/2012
Address	18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR
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 (3)

Renaissancere Holdings Ltd.
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Validus Holdings, Ltd. ceased
ownership of shares 75-100%
American International Group, Inc ceased
ownership of shares 75-100%

Officers (17)

Upadhyaya, Divyesh Dinesh Director · appointed 2023
Barran, Leo David Lechmere Director · appointed 2023
Brennan, Hugh Richard Director · appointed 2023
Daniel, Paul James Former Director · appointed 2021 · resigned 2023
Carnall, Sonja Patricia Former Director · appointed 2021 · resigned 2023
Heap, Michael Conrad Former Director · appointed 2019 · resigned 2021
Newby, Christopher David Seymour Former Director · appointed 2019 · resigned 2023
Brossart, Fabrice Former Director · appointed 2019 · resigned 2023
Callaghan, Sean, Mr. Former Director · appointed 2017 · resigned 2017
Clouting, Jane Sarah, Ms. Former Director · appointed 2016 · resigned 2019
Wachman, Nigel David Former Director · appointed 2016 · resigned 2019
Robinson-Mcleod, Erica Former Director · appointed 2015 · resigned 2016
Robinson, Erica Former Secretary · appointed 2015 · resigned 2018
Sangster, Jeffrey Dean Former Director · appointed 2013 · resigned 2018
Consolino, Joseph Evans Former Director · appointed 2012 · resigned 2013
Kuzloski, Robert Former Director · appointed 2012 · resigned 2016
Noonan, Edward Joseph Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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