Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Watford Holdings (UK) Limited
- Incorporated
- 29 June 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Elizabeth Anne CunninghamBrian First
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 3 active
Officer details are public data from the Companies House register.
Cunningham, Elizabeth Anne
Director · Appointed 31 October 2021
British
Born January 1982 (44)
First, Brian
Director · Appointed 4 November 2020
American
Born July 1968 (58)
Corporate Secretary · Appointed 4 February 2020
Officer history (5 former)
31 October 2021
Appointed Cunningham, Elizabeth Anne as Director
30 September 2021
Resigned Levy, Jonathan as Director
4 November 2020
Appointed First, Brian as Director
4 November 2020
Resigned Vivian, Kenneth as Director
8 April 2020
Appointed Levy, Jonathan as Director
31 March 2020
Resigned Rathgeber, John as Director
4 February 2020
3 February 2020
18 January 2018
Appointed Vivian, Kenneth as Director
1 January 2018
Resigned Halgan, Jerome as Director
29 June 2015
Appointed Halgan, Jerome as Director
29 June 2015
29 June 2015
Appointed Rathgeber, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2017
Ceased John Rathgeber — Holds 25–50% of voting rights
6 April 2016
Ceased Jerome Halgan — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Watford Holdings (UK) Limited This company
Somers Syndicate Management Holdings Limited Owns 75–100% of shares
Somers Syndicate Management Limited Owns 75–100% of shares
Somers Syndicate Services Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 24 April 2026 | Secretary's details changed | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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