NAVIGATORS UNDERWRITING LIMITED

Overview

Company Name	NAVIGATORS UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03821007
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1999

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 UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is NAVIGATORS UNDERWRITING LIMITED located?

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

What were the previous names of NAVIGATORS UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
PENNINE UNDERWRITING LIMITED	Aug 06, 1999	Aug 06, 1999

What are the latest accounts for NAVIGATORS UNDERWRITING 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 UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for NAVIGATORS UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Termination of appointment of Colin Douglas Sprott as a director on Feb 26, 2026	1 pages	TM01

Aug 14, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Change of details for Navigators Underwriting Agency Limited as a person with significant control on Jan 24, 2023	3 pages	PSC05

Jul 12, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 25, 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 25, 2023	1 pages	AD01

Aug 24, 2023	Amended full accounts made up to Dec 31, 2022	22 pages	AAMD

Aug 14, 2023	Confirmation statement made on Aug 06, 2023 with updates	4 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 14, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

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

Nov 12, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Aug 25, 2020	Termination of appointment of Guillaume Emmanuel Henri Deal as a director on Aug 19, 2020	1 pages	TM01

Aug 18, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Termination of appointment of Alastair James Burns as a director on Feb 28, 2020	1 pages	TM01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

May 23, 2019	Appointment of Mr Neil James Farrer as a director on May 08, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Michael James Casella as a director on Mar 15, 2019	1 pages	TM01

Jan 04, 2019	Termination of appointment of Sheila Mary Cameron as a director on Dec 31, 2018	1 pages	TM01

Dec 20, 2018	Director's details changed for Mr Michael James Casella on Dec 12, 2018	2 pages	CH01

View All Filings

Who are the officers of NAVIGATORS UNDERWRITING 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	May 22, 2015		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	May 08, 2019		Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	England	British	1979-6	257659710001
HEDGES, Jacqueline 47 Cowper Road AL5 5NJ Harpenden Hertfordshire	Aug 06, 1999	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
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				162667700001
ZOBEL, Alison Jane Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Jun 07, 2016	Feb 20, 2018	Secretary	Floors 7-8 EC3A 7BA London 6 Bevis Marks England				209088960001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 06, 1999	Aug 06, 1999	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BURNS, Alastair James Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Feb 08, 2017	Feb 28, 2020	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	England	British	1967-4	224985250001
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
BUTCHER, Christopher Stewart 4 Reece Mews SW7 3HE London	Dec 02, 2004	Jul 29, 2008	Director	4 Reece Mews SW7 3HE London		British	1962-10	102134950002
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
CAMERON, Sheila Mary Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Feb 08, 2017	Dec 31, 2018	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United Kingdom	Irish	1975-2	224985010001
CASELLA, Michael James Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Nov 03, 2016	Mar 15, 2019	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United States	American	1960-10	298967580001
COOPER, John Anthony Mabbs Hill Oast Stonegate TN5 7EF Wadhurst East Sussex	Aug 17, 2000	Jun 30, 2002	Director	Mabbs Hill Oast Stonegate TN5 7EF Wadhurst East Sussex		British	1943-11	46931860001
COWARD, Stephen Richard Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Oct 18, 2002	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	Nov 03, 2016	Oct 05, 2018	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	England	British	1968-10	209485730001
DEAL, Guillaume Emmanuel Henri Floors 7-8 EC3A 7BA London 6 Bevis Marks England	May 24, 2018	Aug 19, 2020	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	France	French	1969-8	246908080001
DINGLEY, Colin Trevor 25 Crossacres GU22 8QS Pyrford Woods Surrey	Aug 06, 1999	Oct 25, 2006	Director	25 Crossacres GU22 8QS Pyrford Woods Surrey		British	1948-9	50965570001
HEDGES, Jacqueline 47 Cowper Road AL5 5NJ Harpenden Hertfordshire	Nov 15, 2005	Jan 27, 2009	Director	47 Cowper Road AL5 5NJ Harpenden Hertfordshire	United Kingdom	British	1970-3	74344570004
HENNESSY, Paul Vladimir Floors 7-8 EC3A 7BA London 6 Bevis Marks England	May 22, 2015	Dec 31, 2015	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	United Kingdom	British/American	1948-3	151539880001
JORDAN, Kevin Alec Neal Road West Kingsdown TN15 6DQ Sevenoaks 94 Kent	Nov 15, 2005	Feb 15, 2013	Director	Neal Road West Kingsdown TN15 6DQ Sevenoaks 94 Kent	United Kingdom	British	1967-5	109279770002
LIMB, Nicholas 18 Telfords Quay South Pier Road CH65 4FL Ellesmere Port Cheshire	Jan 01, 2001	Jul 23, 2004	Director	18 Telfords Quay South Pier Road CH65 4FL Ellesmere Port Cheshire		British	1971-2	73664910001
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
ROBERTSON, Michael John 40 Onslow Gardens Sanderstead CR2 9AT South Croydon Surrey	Aug 06, 1999	Jan 07, 2002	Director	40 Onslow Gardens Sanderstead CR2 9AT South Croydon Surrey		British	1961-3	54979900001
SOTHINATHAN, Printhan Floors 7-8 EC3A 7BA London 6 Bevis Marks England	Jul 21, 2015	Jun 30, 2016	Director	Floors 7-8 EC3A 7BA London 6 Bevis Marks England	England	British	1976-12	197825770001
SPROTT, Colin Douglas Bevis Marks 8th Floor EC3A 7BA London 6 England	May 22, 2015	Feb 26, 2026	Director	Bevis Marks 8th Floor EC3A 7BA London 6 England	United Kingdom	British	1969-8	183689930001
STEWART, Ian Philip 214 Wellmeadow Road Catford SE6 1HS London	Aug 06, 1999	Nov 15, 2005	Director	214 Wellmeadow Road Catford SE6 1HS London	England	British	1955-11	31287830001
THOMAS, Stephen Lionel Broadmayne 61 Ember Lane KT10 8EF Esher Surrey	Aug 06, 1999	Aug 17, 2000	Director	Broadmayne 61 Ember Lane KT10 8EF Esher Surrey	England	British	1943-12	73146120001
WHEELER, Timothy Frederick Summerhill 3 Starrs Mead TN33 0UB Battle East Sussex	Aug 06, 1999	Jul 01, 2012	Director	Summerhill 3 Starrs Mead TN33 0UB Battle East Sussex	United Kingdom	British	1951-1	37820230001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 06, 1999	Aug 06, 1999	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVIGATORS UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartford Underwriting Agency Limited

Apr 06, 2016

6 Bevis Marks

EC3A 7BA London

8th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01380715

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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