NAVATA GLOBAL UNDERWRITING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED
COMPANY NUMBER
02519540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/07/1990
(34 years and 5 months old)
WEBSITE
http://thomasmillerspecialty.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2018
03/09/2024
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
View all previous names
LONDON
EC3M 4ST
Telephone: 02072831227
TPS: No
90 Fenchurch Street
London
EC3M 4ST
Telephone: 72831227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS MILLER SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jason Laurence John Wheeler (925274920) Appointed |
| 22/11/2024 | New Board Member Bernt Ake Hellman (924350636) Appointed |
| 22/11/2024 | New Board Member Jason Wheeler (932956514) Appointed |
Credit Risk Overview
Want to learn more about NAVATA GLOBAL UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVATA GLOBAL UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVATA GLOBAL UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
30/08/2024 - Present (4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/08/2024 - Present (4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/09/2024 - Present (3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jason Laurence John Wheeler (925274920) Appointed |
| 22/11/2024 | New Board Member Bernt Ake Hellman (924350636) Appointed |
| 22/11/2024 | New Board Member Jason Wheeler (932956514) Appointed |
| 25/09/2024 | Lisa Jane Gibbard (919796116) has left the board |
| 12/09/2024 | Redvers Paul Cunningham (906665550) has left the board |
| 12/09/2024 | John Richard Picton (914263257) has left the board |
| 03/09/2024 | New Board Member Fredericus Jean Gilbert Van Kempen (912863330) Appointed |
| 03/09/2024 | New Board Member Adam Taylor (925855347) Appointed |
| 03/09/2024 | Muhammad Muzammil Shaikh (928833713) has left the board |
| 28/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Anthony Crawford (927145047) has left the board |
| 22/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Lisa Jane Gibbard (919796116) Appointed |
| 29/06/2023 | Danielle Lucy Champion (926103634) has left the board |
| 22/12/2022 | New Board Member Muhammad Muzammil Shaikh (928833713) Appointed |
| 24/10/2022 | New Board Member Hugh Harrison Titcomb (920548627) Appointed |
| 24/10/2022 | Bruce Murray Kesterton (901216174) has left the board |
| 02/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | Bernt Ake Hellman (924350636) has left the board |
| 30/05/2022 | Ivana Mahendra (925724461) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Board Member Bruce Murray Kesterton (901216174) Appointed |
| 09/12/2020 | Bruce Murray Kesterton (901216174) has left the board |
| 09/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 19/08/2020 | Ivana Mahendra (927291471) has left the board |
| 19/08/2020 | New Board Member Ivana Mahendra (925724461) Appointed |
| 12/08/2020 | New Board Member Anthony Crawford (927145047) Appointed |
| 12/08/2020 | New Board Member Ivana Mahendra (927291471) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/11/2019 | Guy Richard John Pierpoint (905205856) has left the board |
| 24/10/2019 | Timothy Martin Evans (907723532) has left the board |
| 02/10/2019 | Jonathan Michael Goldthorpe (909555019) has left the board |
| 05/08/2019 | New Board Member Danielle Lucy Champion (926103634) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 13/05/2019 | Bruce Murray Kesterton (901216174) has left the board |
| 13/05/2019 | Kim Elizabeth Vernau (907707728) has left the board |
| 04/03/2019 | New Board Member Huw James Wynn Williams (902195573) Appointed |
| 19/12/2018 | New Board Member Kim Elizabeth Vernau (907707728) Appointed |
| 19/12/2018 | Kim Elizabeth Vernau (925331915) has left the board |
| 12/12/2018 | New Board Member Kim Elizabeth Vernau (925331915) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/05/2018 | Roger Lewis (907715753) has left the board |
| 27/02/2018 | New Board Member Bernt Ake Hellman (924350636) Appointed |
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