Back to search

Navigators Underwriting Limited

03821007

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 06/08/1999

Previously known as

Pennine Underwriting Limited · until 20/12/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Carl Lee Bach Iii

director · Since 22/05/2015

INSURANCE

AMERICAN · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Neil James Farrer

director · Since 08/05/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Carl Lee Bach Iii

director · Since 22/05/2015

American · United Kingdom · Age 51

Neil James Farrer

director · Since 08/05/2019

British · England · Age 47

Former

Alpha Direct Limited

corporate nominee director · Resigned 06/08/1999

Alpha Secretarial Limited

corporate nominee secretary · Resigned 06/08/1999

Stephen Lionel Thomas

director · Resigned 17/08/2000

Michael John Robertson

director · Resigned 07/01/2002

John Anthony Cooper

director · Resigned 30/06/2002

Nicholas Limb

director · Resigned 23/07/2004

Ian Philip Stewart

director · Resigned 15/11/2005

Colin Trevor Dingley

director · Resigned 25/10/2006

Christopher Stewart Butcher

director · Resigned 29/07/2008

Jacqueline Hedges

secretary · Resigned 27/01/2009

Jacqueline Hedges

director · Resigned 27/01/2009

Steven John Luck

secretary · Resigned 13/04/2009

Nicole Lesley Loone

director · Resigned 21/04/2011

Kathryn Jill Hillery

secretary · Resigned 06/05/2011

Timothy Frederick Wheeler

director · Resigned 01/07/2012

Kevin Alec Jordan

director · Resigned 15/02/2013

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

Printhan Sothinathan

director · Resigned 30/06/2016

Stephen Richard Coward

director · Resigned 28/07/2017

Alison Jane Zobel

secretary · Resigned 20/02/2018

Paul Jonathan Davenport

director · Resigned 05/10/2018

Sheila Mary Cameron

director · Resigned 31/12/2018

Michael James Casella

director · Resigned 15/03/2019

Alastair James Burns

director · Resigned 28/02/2020

Guillaume Emmanuel Henri Deal

director · Resigned 19/08/2020

Colin Douglas Sprott

director · Resigned 26/02/2026

Persons with Significant Control

Hartford Underwriting Agency Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

8th Floor, 6 Bevis Marks, London, EC3A 7BA

Reg: 01380715 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBACH III, Carl Lee
2026-08-11
officer appointedFARRER, Neil James
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line16 Bevis Marks
2026-08-11

6 BEVIS MARKS

post townLondon
2026-08-11

LONDON