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Navigators Holdings (Uk) Limited

03434197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Bevis Marks, 8th Floor, London, EC3A 7BA
Incorporated 15/09/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Carl Lee Bach Iii

director · Since 12/01/2016

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Neil James Farrer

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Carl Lee Bach Iii

director · Since 12/01/2016

American · United Kingdom · Age 51

Neil James Farrer

director · Since 28/06/2019

British · England · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 15/09/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/09/1997

Peter George Angel

director · Resigned 24/09/1997

Lorraine Barbara Medcalf

director · Resigned 24/09/1997

Lorraine Barbara Medcalf

secretary · Resigned 02/10/1998

Michael Joseph Abdallah

director · Resigned 03/02/1999

Michael John Robertson

director · Resigned 05/11/1999

Andrew John Greenwood Banks

director · Resigned 05/11/1999

James Vincent Mcguire

director · Resigned 01/02/2002

Terence Norman Deeks

director · Resigned 06/04/2005

David Emil Hope

director · Resigned 23/10/2006

Ian Philip Stewart

director · Resigned 22/11/2007

Paul Francis Clayden

secretary · Resigned 03/01/2008

Paul Francis Clayden

director · Resigned 03/01/2008

Jacqueline Hedges

secretary · Resigned 27/01/2009

Steven John Luck

secretary · Resigned 13/04/2009

Tracey Olivia Lillington

director · Resigned 18/12/2009

Bradley Dale Wiley

director · Resigned 30/07/2010

Nicole Lesley Loone

director · Resigned 21/04/2011

Kathryn Jill Hillery

secretary · Resigned 06/05/2011

Michael Bambury

secretary · Resigned 30/08/2011

Angus Kenneth Cameron

director · Resigned 26/09/2013

Hugh Francis Walsh

secretary · Resigned 26/02/2015

Caroline Lucy Busby

director · Resigned 10/04/2015

Paul Vladimir Hennessy

director · Resigned 31/12/2015

Richard Bardwell

director · Resigned 30/12/2016

Stephen Richard Coward

director · Resigned 28/07/2017

Alison Jane Zobel

secretary · Resigned 20/02/2018

Paul Jonathan Davenport

director · Resigned 05/10/2018

Michael James Casella

director · Resigned 15/03/2019

Stanley Adam Galanski

director · Resigned 12/07/2019

Vincent Christopher Tizzio

director · Resigned 30/07/2021

Michael Ross Fisher

director · Resigned 01/10/2024

Persons with Significant Control

The Navigators Group, Inc.

75–100% shares
75–100% votes
Appoint directors
Significant control

400, Atlantic Street, Stamford

Reg: 13-3138397 · Nasdaq Stock Market Llc · Corporation

Notified 06/05/2016

Change History

officer appointed → BACH III, Carl Lee
2026-08-11
officer appointed → FARRER, Neil James
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 6 Bevis Marks
2026-08-11

6 BEVIS MARKS

post town → London
2026-08-11

LONDON