NAVIGATORS UNDERWRITING AGENCY LIMITED
LONDON MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED

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

Company number 01380715
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address 6 BEVIS MARKS, FLOORS 7-8, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Michael James Casella as a director on 25 August 2016. The most likely internet sites of NAVIGATORS UNDERWRITING AGENCY LIMITED are www.navigatorsunderwritingagency.co.uk, and www.navigators-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four 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 Underwriting Agency Limited is a Private Limited Company. The company registration number is 01380715. Navigators Underwriting Agency Limited has been working since 27 July 1978. The present status of the company is Active. The registered address of Navigators Underwriting Agency 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. BASSETT JR, Henry Clay is a Director of the company. CASELLA, Michael James is a Director of the company. COWARD, Stephen is a Director of the company. DAVENPORT, Paul Jonathan is a Director of the company. DEFALCO, Ciro Michael is a Director of the company. GALANSKI, Stanley Adam is a Director of the company. JOHNSON, Geoffrey Edwin is a Director of the company. SHORT, Colin Douglas is a Director of the company. SPROTT, Colin Douglas is a Director of the company. SULLIVAN, Martin John is a Director of the company. Secretary BAMBURY, Michael has been resigned. Secretary HEDGES, Jacqueline has been resigned. Secretary HILLERY, Kathryn Jill has been resigned. Secretary LUCK, Steven John has been resigned. Secretary SAVAGE, Susan has been resigned. Secretary WALSH, Hugh Francis has been resigned. Director ABDALLAH, Michael Joseph has been resigned. Director BARDWELL, Richard Paxton has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director BUSBY, Caroline Lucy has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director COOPER, John Anthony has been resigned. Director DAYER, Philip John has been resigned. Director DEEKS, Terence Norman has been resigned. Director DINGLEY, Colin Trevor has been resigned. Director DUCA, Christopher has been resigned. Director FOSTER, Alexander Neil has been resigned. Director HEDGES, Jacqueline has been resigned. Director HENNESSY, Paul Vladimir has been resigned. Director HOPE, David Emil has been resigned. Director JOHNSON, Russell John has been resigned. Director KELLY, Paul has been resigned. Director KIRBY, Dominic James has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Director LOONE, Nicole Lesley has been resigned. Director MANDER, Colin John has been resigned. Director OUTHWAITE, Richard Henry Moffitt has been resigned. Director SAVAGE, Susan has been resigned. Director SOTHINATHAN, Printhan has been resigned. Director STEWART, Ian Philip has been resigned. Director THOMAS, Stephen Lionel has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ZOBEL, Alison Jane
Appointed Date: 10 May 2016
Director
BACH III, Carl Lee
Appointed Date: 30 August 2011
50 years old
Director
BASSETT JR, Henry Clay
Appointed Date: 07 May 2008
60 years old
Director
CASELLA, Michael James
Appointed Date: 25 August 2016
65 years old
Director
COWARD, Stephen
Appointed Date: 01 July 2005
71 years old
Director
DAVENPORT, Paul Jonathan
Appointed Date: 09 August 2016
57 years old
Director
DEFALCO, Ciro Michael
Appointed Date: 28 October 2014
70 years old
Director
GALANSKI, Stanley Adam
Appointed Date: 05 June 2001
67 years old
Director
JOHNSON, Geoffrey Edwin
Appointed Date: 01 July 2011
78 years old
Director
SHORT, Colin Douglas
Appointed Date: 19 June 2015
66 years old
Director
SPROTT, Colin Douglas
Appointed Date: 11 December 2013
56 years old
Director
SULLIVAN, Martin John
Appointed Date: 24 March 2015
71 years old

Resigned Directors

Secretary
BAMBURY, Michael
Resigned: 30 August 2011
Appointed Date: 01 June 2011
Secretary
HEDGES, Jacqueline
Resigned: 27 January 2009
Appointed Date: 31 December 1996
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
SAVAGE, Susan
Resigned: 31 December 1996
Secretary
WALSH, Hugh Francis
Resigned: 26 February 2015
Appointed Date: 30 August 2011
Director
ABDALLAH, Michael Joseph
Resigned: 25 January 1999
Appointed Date: 02 January 1998
73 years old
Director
BARDWELL, Richard Paxton
Resigned: 30 December 2016
Appointed Date: 01 July 2005
67 years old
Director
BLAKENEY, Henry John Mervyn
Resigned: 31 December 2010
Appointed Date: 05 August 1993
87 years old
Director
BUSBY, Caroline Lucy
Resigned: 10 April 2015
Appointed Date: 20 May 2014
52 years old
Director
CAMERON, Angus Kenneth
Resigned: 26 September 2013
Appointed Date: 30 August 2011
68 years old
Director
COOPER, John Anthony
Resigned: 30 June 2002
82 years old
Director
DAYER, Philip John
Resigned: 31 December 2014
Appointed Date: 30 June 2009
74 years old
Director
DEEKS, Terence Norman
Resigned: 21 March 2002
Appointed Date: 02 January 1998
86 years old
Director
DINGLEY, Colin Trevor
Resigned: 25 October 2006
Appointed Date: 11 December 1996
77 years old
Director
DUCA, Christopher
Resigned: 30 August 2011
Appointed Date: 08 February 2006
59 years old
Director
FOSTER, Alexander Neil
Resigned: 31 December 2015
Appointed Date: 02 October 2009
80 years old
Director
HEDGES, Jacqueline
Resigned: 27 January 2009
Appointed Date: 06 February 2001
55 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: 21 March 2002
66 years old
Director
JOHNSON, Russell John
Resigned: 05 June 2001
Appointed Date: 03 August 1999
79 years old
Director
KELLY, Paul
Resigned: 30 June 2009
Appointed Date: 08 December 1993
82 years old
Director
KIRBY, Dominic James
Resigned: 31 May 2007
Appointed Date: 07 August 2001
55 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 18 December 2009
Appointed Date: 24 October 2007
57 years old
Director
LOONE, Nicole Lesley
Resigned: 21 April 2011
Appointed Date: 19 May 2010
53 years old
Director
MANDER, Colin John
Resigned: 31 December 2000
86 years old
Director
OUTHWAITE, Richard Henry Moffitt
Resigned: 05 August 1993
90 years old
Director
SAVAGE, Susan
Resigned: 31 December 1996
75 years old
Director
SOTHINATHAN, Printhan
Resigned: 30 June 2016
Appointed Date: 21 July 2015
48 years old
Director
STEWART, Ian Philip
Resigned: 22 November 2007
70 years old
Director
THOMAS, Stephen Lionel
Resigned: 31 December 2000
81 years old

Persons With Significant Control

Navigators Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIGATORS UNDERWRITING AGENCY LIMITED Events

06 Jan 2017
Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Appointment of Mr Michael James Casella as a director on 25 August 2016
23 Sep 2016
Appointment of Mr Paul Jonathan Davenport as a director on 9 August 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 187 more events
16 Aug 1986
Gazettable document
02 May 1986
Full accounts made up to 31 March 1985
02 May 1986
Full accounts made up to 31 March 1985
07 Nov 1978
Company name changed\certificate issued on 07/11/78
27 Jul 1978
Certificate of incorporation

NAVIGATORS UNDERWRITING AGENCY LIMITED Charges

9 January 1997
Deed of undertaking
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The Society of Lloyd's
Description: All right title benefit and interest of the company in and…
12 December 1995
Deposit trust deed (third party deposit)
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: Such moneys or other property approved by the council of…
20 January 1986
Charge over credit balances
Delivered: 30 January 1986
Status: Satisfied on 18 December 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued held by…

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