Website & contact details
- Group website
- The site of this company’s group or brand.
Navata Global Underwriting Agency Limited
- Incorporated
- 6 July 1990 (36 years)
- Previously known as
- Thomas Miller Specialty Underwriting Agency Limited (until 3 September 2024)Osprey Underwriting Agency Limited (until 1 February 2018)Rbco 62 Limited (until 20 November 1990)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Deborah Lee MoorJason Laurence John Wheeler
- Accounts type
- Small
- Region
- Greater London
- Address
- 90 Fenchurch StreetLondonEC3M 4ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Moor, Deborah Lee
Director · Appointed 28 September 2026
Canadian
Born November 1963
Director · Appointed 18 October 2024
Finnish
Born September 1967 (59)
Wheeler, Jason Laurence John
Director · Appointed 27 September 2024
British
Born November 1965
Director · Appointed 30 August 2024
British
Born December 1977 (48)
Director · Appointed 30 August 2024
British
Born April 1965 (61)
Director · Appointed 30 September 2022
British
Born December 1959 (66)
Halpenny, Kieran Patrick
Secretary · Appointed 1 December 2015
Officer history (27 former)
28 September 2026
Appointed Moor, Deborah Lee as Director
18 October 2024
27 September 2024
Appointed Wheeler, Jason Laurence John as Director
20 September 2024
10 September 2024
10 September 2024
30 August 2024
30 August 2024
30 August 2024
31 December 2023
23 June 2023
22 June 2023
20 December 2022
30 September 2022
30 September 2022
13 June 2022
28 April 2022
25 February 2021
2 December 2020
2 December 2020
2 December 2020
2 December 2020
30 March 2020
7 March 2020
7 November 2019
9 October 2019
30 July 2019
12 June 2019
29 April 2019
29 April 2019
10 December 2018
1 December 2018
4 May 2018
24 November 2017
Resigned Kelly, Christian Paul as Director
1 April 2017
1 April 2017
8 March 2017
8 March 2017
19 January 2016
1 December 2015
Resigned Ballantine, Nicholas Whitby as Director
1 December 2015
1 December 2015
1 December 2015
1 December 2015
1 December 2015
1 December 2015
Appointed Halpenny, Kieran Patrick as Secretary
6 May 2014
Appointed Kelly, Christian Paul as Director
2 August 2012
2 July 2012
Appointed Ballantine, Nicholas Whitby as Director
31 December 2011
1 May 2004
31 December 2002
25 July 2000
1 March 1999
15 May 1998
20 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04539069
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Building Lifeplans Limited Owns 75–100% of shares
BLP Technical Services (UK) Ltd Owns 75–100% of shares
H.A.P.M. Management Company Limited Owns 75–100% of shares
International Transport Intermediaries Management Company Ltd. Owns 75–100% of shares
Marine Response Services Limited Owns 75–100% of shares
The Occupational Pensions Defence Union Limited Owns 75–100% of shares
Thejudge Group Holdings Limited Owns 75–100% of shares
Thejudge Limited Owns 75–100% of shares
Thomas Miller & Co. Limited Owns 75–100% of shares
Together in Safety Holds 75–100% of voting rights
Thomas Miller Claims Management Limited Owns 75–100% of shares
Condon Claims Management Limited Owns 75–100% of shares
Shearwater Law Ltd. Owns 75–100% of shares
Thomas Miller Defence Ltd. Owns 75–100% of shares
Thomas Miller P&I Ltd Owns 75–100% of shares
Thomas Miller Professional Indemnity Limited Owns 75–100% of shares
Thomas Miller Professions Ltd Owns 75–100% of shares
Thomas Miller Specialty Holdings Limited Owns 75–100% of shares
Navata Global Underwriting Agency Limited This company Owns 75–100% of shares
Thomas Miller War Risks Services Limited Owns 75–100% of shares
Through Transport Mutual Services (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 29 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Accounts filing |
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