Navata Global Underwriting Agency Limited

02519540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90 FENCHURCH STREET, LONDON, EC3M 4ST

Incorporated 06/07/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Kieran Patrick Halpenny

secretary · Since 01/12/2015

Mr Hugh Harrison Titcomb

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Adam Taylor

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Fredericus Jean Gijsbert Van Kempen

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Jason Laurence John Wheeler

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Bernt Ake Hellman

director · Since 18/10/2024

DIRECTOR

FINNISH · ENGLAND · Age 58

Persons with Significant Control

Thomas Miller Specialty Holdings Limited

75–100% shares

75–100% votes

Appoint directors

90, Fenchurch Street, London, EC3M 4ST

Reg: 04539069 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 15/08/2003Registered 22/08/2003Satisfied 01/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/1999Registered 26/11/1999Satisfied 29/09/2015

charge

satisfied

HIR (UK)LIMITED

Created 22/05/1992Registered 27/05/1992Satisfied 14/11/2007