NRG Victory Holdings Limited

Active02115918 Private limited company

Incorporated: 26 March 1987 (39 years)
Industry: Activities of head offices (70100)
Directors: Stephen Andrew Michael
Andrew Wilson
Vijay Anantray Mavani
Controlled by: Berkshire Hathaway Inc.
Accounts type: Full
Region: Greater London
Address: 4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Colleen

Secretary · Appointed 31 July 2009

Also at NRG Victory Reinsurance Limited, Tenecom Limited, Resolute Management Limited · more companies

British

Michael, Stephen Andrew

Director · Appointed 1 March 2009

Also at Global Aerospace Underwriting Managers Limited, Sli Holdings Limited · more companies

British

Born September 1961 (65)

Wilson, Andrew

Director · Appointed 1 March 2009

Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, British Aviation Insurance Company Limited · more companies

British

Born May 1967 (59)

Mavani, Vijay Anantray

Director · Appointed 12 June 2008

Also at The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited, Tenecom Limited · more companies

British

Born July 1962 (64)

Officer history (16 former)

31 July 2009

Appointed Martin, Colleen as Secretary

31 July 2009

Resigned Britt, Stephen John as Secretary

1 March 2009

Resigned Bolt, Thomas Allen as Director

1 March 2009

Appointed Michael, Stephen Andrew as Director

1 March 2009

Appointed Wilson, Andrew as Director

12 June 2008

Appointed Bolt, Thomas Allen as Director

12 June 2008

Appointed Britt, Stephen John as Secretary

12 June 2008

Resigned Maxfield, Laurence Royden as Secretary

12 June 2008

Resigned Mitchelson, Paul as Director

12 June 2008

Resigned Boyce, Alan John as Director

12 June 2008

Appointed Mavani, Vijay Anantray as Director

12 June 2008

Resigned Dikland, Willem Klaas as Director

31 March 2006

Appointed Mitchelson, Paul as Director

31 March 2006

Resigned Maxfield, Laurence Royden as Director

1 July 2002

Appointed Boyce, Alan John as Director

30 June 2002

Resigned Dunn, Michael John as Director

30 June 1993

Appointed Maxfield, Laurence Royden as Director

30 June 1993

Resigned Bennie, Ronald Robert as Director

30 June 1993

Resigned Beumer, Jan Willem as Director

30 June 1993

Resigned Davis, William Allan, Sir as Director

30 June 1993

Resigned Hannah, Leslie, Professor as Director

30 June 1993

Resigned Tollemache, Timothy John Edward, The Lord as Director

31 December 1992

Resigned Zandhuis, Pieter as Director

19 March 1992

Resigned Best, Anthony Arthur as Director

14 February 1992

Appointed Dunn, Michael John as Director

10 February 1992

Resigned Butcher, John Stratton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc.

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Corporation

Reg. no. 47-0813844

Filings 201

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
3 December 2025	Confirmation statement with no updates	22 November 2025
1 December 2025	Registered office address changed
1 October 2025	Full accounts	31 December 2024
23 April 2025	Redenomination of shares