VALIDUS HOLDINGS (UK) PLC
LONDON

Hellopages » City of London » City of London » EC2R 8HP

Company number 07933815
Status Active
Incorporation Date 2 February 2012
Company Type Public Limited Company
Address 60 THREADNEEDLE STREET, LONDON, EC2R 8HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing for the appointment of Jane Sarah Clouting as a director; Confirmation statement made on 2 February 2017 with updates; Resolutions RES13 ‐ General business 15/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of VALIDUS HOLDINGS (UK) PLC are www.validusholdingsuk.co.uk, and www.validus-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Validus Holdings Uk Plc is a Public Limited Company. The company registration number is 07933815. Validus Holdings Uk Plc has been working since 02 February 2012. The present status of the company is Active. The registered address of Validus Holdings Uk Plc is 60 Threadneedle Street London Ec2r 8hp. . ROBINSON, Erica is a Secretary of the company. CLOUTING, Jane Sarah is a Director of the company. SANGSTER, Jeffrey Dean is a Director of the company. WACHMAN, Nigel David is a Director of the company. Director CONSOLINO, Joseph Evans has been resigned. Director KUZLOSKI, Robert has been resigned. Director NOONAN, Edward Joseph has been resigned. Director ROBINSON-MCLEOD, Erica has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Erica
Appointed Date: 24 March 2015
Director
CLOUTING, Jane Sarah
Appointed Date: 27 June 2016
68 years old
Director
SANGSTER, Jeffrey Dean
Appointed Date: 19 March 2013
53 years old
Director
WACHMAN, Nigel David
Appointed Date: 27 June 2016
67 years old

Resigned Directors

Director
CONSOLINO, Joseph Evans
Resigned: 16 February 2013
Appointed Date: 02 February 2012
59 years old
Director
KUZLOSKI, Robert
Resigned: 27 June 2016
Appointed Date: 02 February 2012
62 years old
Director
NOONAN, Edward Joseph
Resigned: 27 June 2016
Appointed Date: 02 February 2012
67 years old
Director
ROBINSON-MCLEOD, Erica
Resigned: 04 January 2016
Appointed Date: 14 December 2015
48 years old

Persons With Significant Control

Validus Holdings, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALIDUS HOLDINGS (UK) PLC Events

16 Mar 2017
Second filing for the appointment of Jane Sarah Clouting as a director
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Aug 2016
Resolutions
  • RES13 ‐ General business 15/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2016
Termination of appointment of Edward Joseph Noonan as a director on 27 June 2016
07 Jul 2016
Termination of appointment of Erica Robinson-Mcleod as a director on 4 January 2016
...
... and 17 more events
16 Apr 2013
Appointment of Jeffrey Dean Sangster as a director
18 Feb 2013
Termination of appointment of Joseph Consolino as a director
11 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
22 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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