NAVIGATORS HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 03434197
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 6 BEVIS MARKS, FLOORS 7-8, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Richard Bardwell as a director on 30 December 2016; Appointment of Mr Michael James Casella as a director on 1 October 2016; Appointment of Mr Paul Jonathan Davenport as a director on 1 October 2016. The most likely internet sites of NAVIGATORS HOLDINGS (UK) LIMITED are www.navigatorsholdingsuk.co.uk, and www.navigators-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigators Holdings Uk Limited is a Private Limited Company. The company registration number is 03434197. Navigators Holdings Uk Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Navigators Holdings Uk Limited is 6 Bevis Marks Floors 7 8 London England Ec3a 7ba. . ZOBEL, Alison Jane is a Secretary of the company. BACH III, Carl Lee is a Director of the company. CASELLA, Michael James is a Director of the company. COWARD, Stephen Richard is a Director of the company. DAVENPORT, Paul Jonathan is a Director of the company. GALANSKI, Stanley Adam is a Director of the company. Secretary BAMBURY, Michael has been resigned. Secretary CLAYDEN, Paul Francis has been resigned. Secretary HEDGES, Jacqueline has been resigned. Secretary HILLERY, Kathryn Jill has been resigned. Secretary LUCK, Steven John has been resigned. Secretary MEDCALF, Lorraine Barbara has been resigned. Secretary WALSH, Hugh Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABDALLAH, Michael Joseph has been resigned. Director ANGEL, Peter George has been resigned. Director BANKS, Andrew John Greenwood has been resigned. Director BARDWELL, Richard has been resigned. Director BUSBY, Caroline Lucy has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director DEEKS, Terence Norman has been resigned. Director HENNESSY, Paul Vladimir has been resigned. Director HOPE, David Emil has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOONE, Nicole Lesley has been resigned. Director MCGUIRE, James Vincent has been resigned. Director MEDCALF, Lorraine Barbara has been resigned. Director ROBERTSON, Michael John has been resigned. Director STEWART, Ian Philip has been resigned. Director WILEY, Bradley Dale has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZOBEL, Alison Jane
Appointed Date: 01 October 2016
Director
BACH III, Carl Lee
Appointed Date: 12 January 2016
50 years old
Director
CASELLA, Michael James
Appointed Date: 01 October 2016
65 years old
Director
COWARD, Stephen Richard
Appointed Date: 01 January 2011
71 years old
Director
DAVENPORT, Paul Jonathan
Appointed Date: 01 October 2016
57 years old
Director
GALANSKI, Stanley Adam
Appointed Date: 13 February 2002
67 years old

Resigned Directors

Secretary
BAMBURY, Michael
Resigned: 30 August 2011
Appointed Date: 01 June 2011
Secretary
CLAYDEN, Paul Francis
Resigned: 03 January 2008
Appointed Date: 02 October 1998
Secretary
HEDGES, Jacqueline
Resigned: 27 January 2009
Appointed Date: 10 March 2008
Secretary
HILLERY, Kathryn Jill
Resigned: 06 May 2011
Appointed Date: 13 April 2009
Secretary
LUCK, Steven John
Resigned: 13 April 2009
Appointed Date: 06 February 2009
Secretary
MEDCALF, Lorraine Barbara
Resigned: 02 October 1998
Appointed Date: 15 September 1997
Secretary
WALSH, Hugh Francis
Resigned: 26 February 2015
Appointed Date: 30 August 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
ABDALLAH, Michael Joseph
Resigned: 03 February 1999
Appointed Date: 24 September 1997
73 years old
Director
ANGEL, Peter George
Resigned: 24 September 1997
Appointed Date: 15 September 1997
79 years old
Director
BANKS, Andrew John Greenwood
Resigned: 05 November 1999
Appointed Date: 24 September 1997
84 years old
Director
BARDWELL, Richard
Resigned: 30 December 2016
Appointed Date: 01 January 2011
67 years old
Director
BUSBY, Caroline Lucy
Resigned: 10 April 2015
Appointed Date: 14 January 2014
52 years old
Director
CAMERON, Angus Kenneth
Resigned: 26 September 2013
Appointed Date: 30 August 2011
68 years old
Director
CLAYDEN, Paul Francis
Resigned: 03 January 2008
Appointed Date: 05 November 1999
63 years old
Director
DEEKS, Terence Norman
Resigned: 06 April 2005
Appointed Date: 24 September 1997
86 years old
Director
HENNESSY, Paul Vladimir
Resigned: 31 December 2015
Appointed Date: 15 October 2008
77 years old
Director
HOPE, David Emil
Resigned: 23 October 2006
Appointed Date: 13 May 2002
66 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 18 December 2009
Appointed Date: 24 October 2007
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
LOONE, Nicole Lesley
Resigned: 21 April 2011
Appointed Date: 27 May 2010
53 years old
Director
MCGUIRE, James Vincent
Resigned: 01 February 2002
Appointed Date: 05 November 1999
71 years old
Director
MEDCALF, Lorraine Barbara
Resigned: 24 September 1997
Appointed Date: 15 September 1997
55 years old
Director
ROBERTSON, Michael John
Resigned: 05 November 1999
Appointed Date: 24 September 1997
64 years old
Director
STEWART, Ian Philip
Resigned: 22 November 2007
Appointed Date: 05 November 1999
70 years old
Director
WILEY, Bradley Dale
Resigned: 30 July 2010
Appointed Date: 24 September 1997
72 years old

Persons With Significant Control

The Navigators Group, Inc.
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

NAVIGATORS HOLDINGS (UK) LIMITED Events

06 Jan 2017
Termination of appointment of Richard Bardwell as a director on 30 December 2016
05 Oct 2016
Appointment of Mr Michael James Casella as a director on 1 October 2016
03 Oct 2016
Appointment of Mr Paul Jonathan Davenport as a director on 1 October 2016
03 Oct 2016
Appointment of Ms Alison Jane Zobel as a secretary on 1 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
17 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Incorporation

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