NAVIGATORS UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 07/08/247 August 2024 | Change of details for Navigators Underwriting Agency Limited as a person with significant control on 2023-01-24 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2325 September 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 2023-09-25 |
| 24/08/2324 August 2023 | Amended full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DEAL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURNS |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR NEIL JAMES FARRER |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASELLA |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CAMERON |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 12/12/2018 |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR GUILLAUME EMMANUEL HENRI DEAL |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON ZOBEL |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWARD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MRS SHEILA MARY CAMERON |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES BURNS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR PAUL JONATHAN DAVENPORT |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PRINTHAN SOTHINATHAN |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MS ALISON JANE ZOBEL |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR PRINTHAN SOTHINATHAN |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR CARL LEE BACH III |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR COLIN DOUGLAS SPROTT |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR PAUL VLADIMIR HENNESSY |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSBY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY HUGH WALSH |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ADOPT ARTICLES 14/07/2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MS CAROLINE BUSBY |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COWARD / 01/08/2013 |
| 15/08/1315 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JORDAN |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHEELER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 31/08/1131 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR HUGH FRANCIS WALSH |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HILLERY |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEC JORDAN / 06/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK WHEELER / 06/08/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LOONE |
| 25/09/1025 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED NICOLE LESLEY LOONE |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7XT |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JORDAN / 06/08/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN LUCK |
| 09/05/099 May 2009 | SECRETARY APPOINTED KATHRYN JILL HILLERY |
| 11/02/0911 February 2009 | SECRETARY APPOINTED STEVEN JOHN LUCK |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HEDGES |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUTCHER |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ROOM 974, LLOYDS LIME STREET LONDON EC3M 7HA |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED PENNINE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 20/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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