Validus Holdings (UK) Ltd

In liquidation07933815 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Renaissancere Holdings Ltd.
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 November 2023
Resigned Daniel, Paul James as Director
1 November 2023
Appointed Barran, Leo David Lechmere as Director
1 November 2023
Appointed Upadhyaya, Divyesh Dinesh as Director
1 November 2023
Appointed Brennan, Hugh Richard as Director
1 November 2023
Resigned Newby, Christopher David Seymour as Director
31 October 2023
Resigned Brossart, Fabrice as Director
17 October 2023
Resigned Carnall, Sonja Patricia as Director
7 September 2021
Appointed Daniel, Paul James as Director
7 September 2021
Appointed Carnall, Sonja Patricia as Director
11 June 2021
Resigned Heap, Michael Conrad as Director
31 July 2019
Appointed Heap, Michael Conrad as Director
31 May 2019
Appointed Brossart, Fabrice as Director
31 May 2019
Appointed Newby, Christopher David Seymour as Director
31 May 2019
Resigned Wachman, Nigel David as Director
31 May 2019
Resigned Clouting, Jane Sarah, Ms. as Director
18 August 2018
Resigned Sangster, Jeffrey Dean as Director
16 May 2018
Resigned Robinson, Erica as Secretary
20 December 2017
Resigned Callaghan, Sean, Mr. as Director
11 December 2017
Appointed Callaghan, Sean, Mr. as Director
27 June 2016
Resigned Kuzloski, Robert as Director
27 June 2016
Appointed Wachman, Nigel David as Director
27 June 2016
Appointed Clouting, Jane Sarah, Ms. as Director
27 June 2016
Resigned Noonan, Edward Joseph as Director
4 January 2016
Resigned Robinson-Mcleod, Erica as Director
14 December 2015
Appointed Robinson-Mcleod, Erica as Director
24 March 2015
Appointed Robinson, Erica as Secretary
19 March 2013
Appointed Sangster, Jeffrey Dean as Director
16 February 2013
Resigned Consolino, Joseph Evans as Director
2 February 2012
Appointed Kuzloski, Robert as Director
2 February 2012
Appointed Consolino, Joseph Evans as Director
2 February 2012
Appointed Noonan, Edward Joseph as Director

Ownership 1 active

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

Renaissancere Holdings Ltd.
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 18387
Former controllers (2)
1 November 2023
Ceased American International Group, Inc — Owns 75–100% of shares
18 July 2018
Ceased Validus Holdings, Ltd. — Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a voluntary liquidator
19 August 2026Declaration of solvency
19 August 2026Registered office address changed
19 August 2026Resolutions
23 February 2026Confirmation statement with updates11 February 2026
Show all 92 filings

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