Navigators Holdings (UK) Limited

Active03434197 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
The Navigators Group, Inc.
Accounts type
Full
Region
Greater London
Address
6 Bevis Marks
8th Floor
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
1 October 2024
Resigned Fisher, Michael Ross as Director
30 July 2021
Resigned Tizzio, Vincent Christopher as Director
12 July 2019
Resigned Galanski, Stanley Adam as Director
28 June 2019
Appointed Tizzio, Vincent Christopher as Director
28 June 2019
Appointed Fisher, Michael Ross as Director
28 June 2019
Appointed Farrer, Neil James as Director
15 March 2019
Resigned Casella, Michael James as Director
5 October 2018
Resigned Davenport, Paul Jonathan as Director
20 February 2018
Resigned Zobel, Alison Jane as Secretary
28 July 2017
Resigned Coward, Stephen Richard as Director
30 December 2016
Resigned Bardwell, Richard as Director
1 October 2016
Appointed Casella, Michael James as Director
1 October 2016
Appointed Davenport, Paul Jonathan as Director
1 October 2016
Appointed Zobel, Alison Jane as Secretary
12 January 2016
Appointed Bach Iii, Carl Lee as Director
31 December 2015
Resigned Hennessy, Paul Vladimir as Director
10 April 2015
Resigned Busby, Caroline Lucy as Director
26 February 2015
Resigned Walsh, Hugh Francis as Secretary
14 January 2014
Appointed Busby, Caroline Lucy as Director
26 September 2013
Resigned Cameron, Angus Kenneth as Director
30 August 2011
Appointed Walsh, Hugh Francis as Secretary
30 August 2011
Resigned Bambury, Michael as Secretary
30 August 2011
Appointed Cameron, Angus Kenneth as Director
1 June 2011
Appointed Bambury, Michael as Secretary
6 May 2011
Resigned Hillery, Kathryn Jill as Secretary
21 April 2011
Resigned Loone, Nicole Lesley as Director
1 January 2011
Appointed Bardwell, Richard as Director
1 January 2011
Appointed Coward, Stephen Richard as Director
30 July 2010
Resigned Wiley, Bradley Dale as Director
27 May 2010
Appointed Loone, Nicole Lesley as Director
18 December 2009
Resigned Lillington, Tracey Olivia as Director
13 April 2009
Resigned Luck, Steven John as Secretary
13 April 2009
Appointed Hillery, Kathryn Jill as Secretary
6 February 2009
Appointed Luck, Steven John as Secretary
27 January 2009
Resigned Hedges, Jacqueline as Secretary
15 October 2008
Appointed Hennessy, Paul Vladimir as Director
10 March 2008
Appointed Hedges, Jacqueline as Secretary
3 January 2008
Resigned Clayden, Paul Francis as Secretary
3 January 2008
Resigned Clayden, Paul Francis as Director
22 November 2007
Resigned Stewart, Ian Philip as Director
24 October 2007
Appointed Lillington, Tracey Olivia as Director
23 October 2006
Resigned Hope, David Emil as Director
6 April 2005
Resigned Deeks, Terence Norman as Director
13 May 2002
Appointed Hope, David Emil as Director
13 February 2002
Appointed Galanski, Stanley Adam as Director
1 February 2002
Resigned Mcguire, James Vincent as Director
5 November 1999
Resigned Banks, Andrew John Greenwood as Director
5 November 1999
Appointed Stewart, Ian Philip as Director
5 November 1999
Appointed Mcguire, James Vincent as Director
5 November 1999
Appointed Clayden, Paul Francis as Director
5 November 1999
Resigned Robertson, Michael John as Director
3 February 1999
Resigned Abdallah, Michael Joseph as Director
2 October 1998
Resigned Medcalf, Lorraine Barbara as Secretary
2 October 1998
Appointed Clayden, Paul Francis as Secretary
24 September 1997
Appointed Robertson, Michael John as Director
24 September 1997
Appointed Deeks, Terence Norman as Director
24 September 1997
Appointed Wiley, Bradley Dale as Director
24 September 1997
Appointed Banks, Andrew John Greenwood as Director
24 September 1997
Appointed Abdallah, Michael Joseph as Director
24 September 1997
Resigned Medcalf, Lorraine Barbara as Director
24 September 1997
Resigned Angel, Peter George as Director
15 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
15 September 1997
Appointed Angel, Peter George as Director
15 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
15 September 1997
Appointed Medcalf, Lorraine Barbara as Director
15 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1997
Appointed Medcalf, Lorraine Barbara as Secretary
15 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Navigators Group, Inc.
Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation
Reg. no. 13-3138397

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Navigators Holdings (UK) Limited This company
Hartford Management (UK) Limited Owns 75–100% of shares
Hartford Underwriting Agency Limited Owns 75–100% of shares
Millennium Underwriting Limited Owns 75–100% of shares
Navigators Underwriting Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026
11 July 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates15 September 2025
18 July 2025Full accounts31 December 2024
14 October 2024Termination of appointment of a director
Show all 192 filings

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