NAVIGATORS HOLDINGS (UK) LIMITED

Overview

Company Name	NAVIGATORS HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03434197
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAVIGATORS HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NAVIGATORS HOLDINGS (UK) LIMITED located?

Registered Office Address	6 Bevis Marks 8th Floor EC3A 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for NAVIGATORS HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAVIGATORS HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for NAVIGATORS HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Oct 14, 2024	Termination of appointment of Michael Ross Fisher as a director on Oct 01, 2024	1 pages	TM01

Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 18, 2023	Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on Sep 18, 2023	1 pages	AD01

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Termination of appointment of Vincent Christopher Tizzio as a director on Jul 30, 2021	1 pages	TM01

Jul 21, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 31, 2021	Director's details changed for Mr Carl Lee Bach Iii on Mar 25, 2021	2 pages	CH01

Sep 16, 2020	Confirmation statement made on Sep 15, 2020 with updates	4 pages	CS01

Sep 11, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Mar 16, 2020	Statement of capital following an allotment of shares on Mar 10, 2020 Capital: GBP 122,328,164	3 pages	SH01

Dec 03, 2019	Statement of capital following an allotment of shares on Nov 22, 2019 Capital: GBP 99,335,574	3 pages	SH01

Oct 30, 2019	Statement of capital following an allotment of shares on Oct 14, 2019 Capital: GBP 60,888,930	3 pages	SH01

Sep 23, 2019	Confirmation statement made on Sep 15, 2019 with updates	4 pages	CS01

Sep 11, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Sep 05, 2019	Statement of capital following an allotment of shares on Aug 14, 2019 Capital: GBP 48,682,892	3 pages	SH01

Jul 17, 2019	Termination of appointment of Stanley Adam Galanski as a director on Jul 12, 2019	1 pages	TM01

Jul 03, 2019	Appointment of Mr Neil James Farrer as a director on Jun 28, 2019	2 pages	AP01

Jul 03, 2019	Appointment of Mr Michael Ross Fisher as a director on Jun 28, 2019	2 pages	AP01

View All Filings

Who are the officers of NAVIGATORS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACH III, Carl Lee Bevis Marks 8th Floor EC3A 7BA London 6 England	Jan 12, 2016		Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	United Kingdom	American	1975-9	162877630002
FARRER, Neil James Bevis Marks 8th Floor EC3A 7BA London 6 England	Jun 28, 2019		Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	England	British	1979-6	257659710001
BAMBURY, Michael 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	Jun 01, 2011	Aug 30, 2011	Secretary	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor				160479400001
CLAYDEN, Paul Francis 57 Ward Avenue RM17 5RN Grays Essex	Oct 02, 1998	Jan 03, 2008	Secretary	57 Ward Avenue RM17 5RN Grays Essex		British		57979610003
HEDGES, Jacqueline 47 Cowper Road AL5 5NJ Harpenden Hertfordshire	Mar 10, 2008	Jan 27, 2009	Secretary	47 Cowper Road AL5 5NJ Harpenden Hertfordshire		British		74344570004
HILLERY, Kathryn Jill Flat 4 51 Tanner Street SE1 3PL London	Apr 13, 2009	May 06, 2011	Secretary	Flat 4 51 Tanner Street SE1 3PL London		New Zealander		121966120001
LUCK, Steven John Leigh Park Close SS9 2LS Leigh On Sea 1 Essex	Feb 06, 2009	Apr 13, 2009	Secretary	Leigh Park Close SS9 2LS Leigh On Sea 1 Essex		British		136239200001
MEDCALF, Lorraine Barbara 14 Bridge Street OX2 0BA Oxford Oxfordshire	Sep 15, 1997	Oct 02, 1998	Secretary	14 Bridge Street OX2 0BA Oxford Oxfordshire		British		59634720001
WALSH, Hugh Francis 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	Aug 30, 2011	Feb 26, 2015	Secretary	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor				162670140001
ZOBEL, Alison Jane Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 01, 2016	Feb 20, 2018	Secretary	Floors 7-8 EC3A 7BA London 6 Bevis Marks England				215465240001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 15, 1997	Sep 15, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ABDALLAH, Michael Joseph 12 Taunton Court Princeton Oaks Princeton Junction New Jersey 08550 Usa	Sep 24, 1997	Feb 03, 1999	Director	12 Taunton Court Princeton Oaks Princeton Junction New Jersey 08550 Usa		Australian	1952-5	14076920003
ANGEL, Peter George 11 Field House Drive OX2 7NT Oxford Oxfordshire	Sep 15, 1997	Sep 24, 1997	Director	11 Field House Drive OX2 7NT Oxford Oxfordshire	United Kingdom	British	1946-7	4761510002
BANKS, Andrew John Greenwood The Nuttery Newnham NN11 3EU Daventry Northamptonshire	Sep 24, 1997	Nov 05, 1999	Director	The Nuttery Newnham NN11 3EU Daventry Northamptonshire		British	1941-7	15089370002
BARDWELL, Richard Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Jan 01, 2011	Dec 30, 2016	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United Kingdom	British	1958-1	157494070001
BUSBY, Caroline Lucy 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	Jan 14, 2014	Apr 10, 2015	Director	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	England	British	1973-9	184243600001
CAMERON, Angus Kenneth 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	Aug 30, 2011	Sep 26, 2013	Director	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	United Kingdom	British	1957-10	162707380001
CASELLA, Michael James Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 01, 2016	Mar 15, 2019	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United States	American	1960-10	298967580001
CLAYDEN, Paul Francis 57 Ward Avenue RM17 5RN Grays Essex	Nov 05, 1999	Jan 03, 2008	Director	57 Ward Avenue RM17 5RN Grays Essex		British	1962-8	57979610003
COWARD, Stephen Richard Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Jan 01, 2011	Jul 28, 2017	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	England	British	1954-1	86485330002
DAVENPORT, Paul Jonathan Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 01, 2016	Oct 05, 2018	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	England	British	1968-10	209485730001
DEEKS, Terence Norman 11 Lenox Road Summit New Jersey 07901 FOREIGN Usa	Sep 24, 1997	Apr 06, 2005	Director	11 Lenox Road Summit New Jersey 07901 FOREIGN Usa	Usa	Usa	1939-11	54979430001
FISHER, Michael Ross Bevis Marks 8th Floor EC3A 7BA London 6 England	Jun 28, 2019	Oct 01, 2024	Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	United States	American	1965-7	260095930001
GALANSKI, Stanley Adam Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Feb 13, 2002	Jul 12, 2019	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United States	American	1958-9	77047840001
HENNESSY, Paul Vladimir Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 15, 2008	Dec 31, 2015	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United Kingdom	British/American	1948-3	134422880001
HOPE, David Emil Cuckfield Road RH17 5AJ Ansty Legh Manor W Sussex	May 13, 2002	Oct 23, 2006	Director	Cuckfield Road RH17 5AJ Ansty Legh Manor W Sussex	England	British	1959-6	129767900001
LILLINGTON, Tracey Olivia 71 Mycenae Road SE3 7SE London	Oct 24, 2007	Dec 18, 2009	Director	71 Mycenae Road SE3 7SE London	United Kingdom	British	1968-2	125805490001
LOONE, Nicole Lesley 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	May 27, 2010	Apr 21, 2011	Director	2 Minster Court Mincing Lane EC3R 7BB London 4th Floor	United Kingdom	Australian	1972-8	151972670001
MCGUIRE, James Vincent 258 Fells Road 07021 Essex Fells New Jersey 07021 Usa	Nov 05, 1999	Feb 01, 2002	Director	258 Fells Road 07021 Essex Fells New Jersey 07021 Usa		American	1953-12	55286560001
MEDCALF, Lorraine Barbara 14 Bridge Street OX2 0BA Oxford Oxfordshire	Sep 15, 1997	Sep 24, 1997	Director	14 Bridge Street OX2 0BA Oxford Oxfordshire		British	1970-6	59634720001
ROBERTSON, Michael John 40 Onslow Gardens Sanderstead CR2 9AT South Croydon Surrey	Sep 24, 1997	Nov 05, 1999	Director	40 Onslow Gardens Sanderstead CR2 9AT South Croydon Surrey		British	1961-3	54979900001
STEWART, Ian Philip 214 Wellmeadow Road Catford SE6 1HS London	Nov 05, 1999	Nov 22, 2007	Director	214 Wellmeadow Road Catford SE6 1HS London	England	British	1955-11	31287830001
TIZZIO, Vincent Christopher Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Jun 28, 2019	Jul 30, 2021	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United States	American	1966-12	257813290001
WILEY, Bradley Dale 35 Olive Lane NJ 07456 Ringwood New Jersey 07456 Usa	Sep 24, 1997	Jul 30, 2010	Director	35 Olive Lane NJ 07456 Ringwood New Jersey 07456 Usa		American	1953-7	55286210001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 15, 1997	Sep 15, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVIGATORS HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Navigators Group, Inc.

May 06, 2016

Atlantic Street

8th Floor

Stamford

400

Ct 06901

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	United States Federal And State Laws
Place Registered	Nasdaq Stock Market Llc
Registration Number	13-3138397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0