Active
Company Information for NAVIGATORS UNDERWRITING LIMITED
6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA,
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Company Registration Number
03821007
Private Limited Company
Active |
Company Name | ||
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NAVIGATORS UNDERWRITING LIMITED | ||
Legal Registered Office | ||
6 BEVIS MARKS 8TH FLOOR LONDON EC3A 7BA Other companies in EC3R | ||
Previous Names | ||
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Company Number | 03821007 | |
---|---|---|
Company ID Number | 03821007 | |
Date formed | 1999-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 01:36:19 |
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Officer | Role | Date Appointed |
---|---|---|
CARL LEE BACH III |
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ALASTAIR JAMES BURNS |
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SHEILA MARY CAMERON |
||
MICHAEL JAMES CASELLA |
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PAUL JONATHAN DAVENPORT |
||
GUILLAUME EMMANUEL HENRI DEAL |
||
COLIN DOUGLAS SPROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE ZOBEL |
Company Secretary | ||
STEPHEN RICHARD COWARD |
Director | ||
PRINTHAN SOTHINATHAN |
Director | ||
PAUL VLADIMIR HENNESSY |
Director | ||
CAROLINE LUCY BUSBY |
Director | ||
HUGH FRANCIS WALSH |
Company Secretary | ||
ANGUS KENNETH CAMERON |
Director | ||
KEVIN ALEC JORDAN |
Director | ||
TIMOTHY FREDERICK WHEELER |
Director | ||
KATHRYN JILL HILLERY |
Company Secretary | ||
NICOLE LESLEY LOONE |
Director | ||
STEVEN JOHN LUCK |
Company Secretary | ||
JACQUELINE HEDGES |
Company Secretary | ||
JACQUELINE HEDGES |
Director | ||
CHRISTOPHER STEWART BUTCHER |
Director | ||
COLIN TREVOR DINGLEY |
Director | ||
IAN PHILIP STEWART |
Director | ||
NICHOLAS LIMB |
Director | ||
JOHN ANTHONY COOPER |
Director | ||
MICHAEL JOHN ROBERTSON |
Director | ||
STEPHEN LIONEL THOMAS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2011-08-30 | CURRENT | 1978-07-27 | Active | |
NAVIGATORS INSURANCE COMPANY | Director | 2016-10-01 | CURRENT | 1997-10-22 | Active | |
HARTFORD MANAGEMENT (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1996-09-24 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-15 | Active | |
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2016-08-25 | CURRENT | 1978-07-27 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
NAVIGATORS HOLDINGS (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-15 | Active | |
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2016-08-09 | CURRENT | 1978-07-27 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
HARTFORD MANAGEMENT (UK) LIMITED | Director | 2016-01-12 | CURRENT | 1996-09-24 | Active | |
MILLENNIUM UNDERWRITING LIMITED | Director | 2016-12-29 | CURRENT | 1995-08-11 | Active | |
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2014-09-23 | Active | |
HARTFORD CORPORATE UNDERWRITERS LIMITED | Director | 2015-12-24 | CURRENT | 1996-09-04 | Active | |
HARTFORD UNDERWRITING AGENCY LIMITED | Director | 2013-12-11 | CURRENT | 1978-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 6 Bevis Marks Floors 7-8 London EC3A 7BA England | ||
Amended full accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Lee Bach Iii on 2021-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EMMANUEL HENRI DEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME EMMANUEL HENRI DEAL | |
TM02 | Termination of appointment of Alison Jane Zobel on 2018-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD COWARD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES BURNS | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARY CAMERON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN DAVENPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINTHAN SOTHINATHAN | |
AP03 | Appointment of Ms Alison Jane Zobel as company secretary on 2016-06-07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PRINTHAN SOTHINATHAN | |
AP01 | DIRECTOR APPOINTED MR CARL LEE BACH III | |
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS SPROTT | |
AP01 | DIRECTOR APPOINTED MR PAUL VLADIMIR HENNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 FULL LIST | |
RES13 | SECT 175 CONFLICT OF INTEREST DELTE MEM 14/07/2014 | |
RES01 | ADOPT ARTICLES 14/07/2014 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
AR01 | 06/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COWARD / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHEELER | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
AR01 | 06/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HUGH FRANCIS WALSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK WHEELER / 06/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEC JORDAN / 06/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HILLERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LOONE | |
AR01 | 06/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLE LESLEY LOONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7XT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JORDAN / 06/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN LUCK | |
288a | SECRETARY APPOINTED KATHRYN JILL HILLERY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HEDGES | |
288a | SECRETARY APPOINTED STEVEN JOHN LUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUTCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ROOM 974, LLOYDS LIME STREET LONDON EC3M 7HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PENNINE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NAVIGATORS UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |