Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Valentine Underwriting Limited
- Incorporated
- 18 September 1998 (28 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)Pension funding (65300)Fund management activities (66300)
- Directors
- Bertrand James Hogg
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 216
- Outstanding
- 214
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2009
Also at The Lurex Company Limited
British
Born January 1969 (57)
Hogg, Bertrand James
Director · Appointed 19 March 2009
British
Born April 1966 (60)
Corporate Director · Appointed 31 December 2006
Corporate Secretary · Appointed 12 December 2006
Officer history (10 former)
19 March 2009
19 March 2009
Appointed Hogg, Bertrand James as Director
3 August 2008
31 December 2006
12 December 2006
12 December 2006
28 May 2002
28 May 2002
1 February 2000
31 January 2000
31 December 1998
31 December 1998
29 September 1998
29 September 1998
29 September 1998
29 September 1998
29 September 1998
29 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10286012
Former controllers (2)
14 February 2018
Ceased Bertrand James Hogg — Owns 25–50% of shares (as a firm)
14 February 2018
Ceased Christopher Edward Sebastian Hogg — Owns 25–50% of shares (as a firm)
Filings 325
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Caerphilly
Tewkesbury
North Shields
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →