NAVIGATORS UNDERWRITING LIMITED

Active - Accounts Filed

General Information

NAME
NAVIGATORS UNDERWRITING LIMITED

COMPANY NUMBER
03821007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
06/08/1999 (25 years and 4 months old)

WEBSITE
http://navg.com

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/08/1999 20/12/2004
PENNINE UNDERWRITING LIMITED

REGISTERED ADDRESS

6 BEVIS MARKS, 8TH FLOOR
LONDON
EC3A 7BA

Telephone: 02072206900
TPS: No

TRADING ADDRESSES

6 Bevis Marks
LONDON
EC3A 7BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

37.77%

NET WORTH

£1.8M

49.69%

TOTAL LIABILITIES

£9.8M

9.65%

NET ASSETS

£1.8M

49.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAVIGATORS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
NAVIGATORS UNDERWRITING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAVIGATORS UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

37.77%

NET WORTH

£1.8M

49.69%

TOTAL LIABILITIES

£9.8M

9.65%

NET ASSETS

£1.8M

49.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARTFORD UNDERWRITING AGENCY LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Douglas Sprott 22/05/2015 - Present (9 years and 7 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Carl Lee Bach Iii 22/05/2015 - Present (9 years and 7 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Neil James Farrer 08/05/2019 - Present (5 years and 7 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
ALPHA SECRETARIAL LIMITED 06/08/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7650	View Report
Jacqueline Hedges Director: 15/11/2005 - 27/01/2009 (3 years and 2 months) Secretary: 06/08/1999 - 27/01/2009 (9 years and 5 months) Born in Mar 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARTFORD FINANCIAL SERVICES GROP INC	N/A	N/A
NAVIGATORS GROUP INC (THE)	N/A	N/A
NAVIGATORS HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
NAVIGATORS CORPORATE UNDERWRITERS LIMITED	Active - Accounts Filed	View Report
NAVIGATORS MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
NAVIGATORS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
MILLENNIUM UNDERWRITING LIMITED	Non-Trading	View Report
NAVIGATORS UNDERWRITING LIMITED	Active - Accounts Filed	View Report
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 27/08/2020	Event: Guillaume Emmanuel Henri Deal (924690808) has left the board
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: Alastair James Burns (922498525) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: New Board Member Neil James Farrer (925765971) Appointed
Date: 20/03/2019	Event: Michael James Casella (920945001) has left the board
Date: 08/01/2019	Event: Sheila Mary Cameron (922498501) has left the board
Date: 21/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Paul Jonathan Davenport (920948573) has left the board
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Board Member Guillaume Emmanuel Henri Deal (924690808) Appointed
Date: 06/03/2018	Event: Alison Jane Zobel (920908896) has left the board
Date: 18/11/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 03/08/2017	Event: Stephen Richard Coward (908648533) has left the board
Date: 21/02/2017	Event: New Board Member Alastair James Burns (922498525) Appointed
Date: 21/02/2017	Event: New Board Member Sheila Mary Cameron (922498501) Appointed
Date: 18/11/2016	Event: New Board Member Michael James Casella (920945001) Appointed
Date: 17/11/2016	Event: New Board Member Paul Jonathan Davenport (920948573) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: Printhan Sothinathan (919782577) has left the board
Date: 17/06/2016	Event: New Company Secretary Alison Jane Zobel (920908896) Appointed
Date: 08/01/2016	Event: Paul Vladimir Hennessy (915153988) has left the board
Date: 09/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Board Member Printhan Sothinathan (919782577) Appointed
Date: 12/08/2015	Event: Colin Douglas Sprott (919796647) has left the board
Date: 12/08/2015	Event: New Board Member Colin Douglas Sprott (918368993) Appointed
Date: 12/08/2015	Event: New Board Member Paul Vladimir Hennessy (915153988) Appointed
Date: 12/08/2015	Event: Paul Vladimir Hennessy (919796537) has left the board
Date: 29/05/2015	Event: New Board Member Carl Lee Bach Iii (916287763) Appointed
Date: 28/05/2015	Event: New Board Member Colin Douglas Sprott (919796647) Appointed
Date: 28/05/2015	Event: New Board Member Paul Vladimir Hennessy (919796537) Appointed
Date: 25/05/2015	Event: Caroline Busby (918424360) has left the board
Date: 16/04/2015	Event: Hugh Francis Walsh (916266770) has left the board
Date: 19/09/2014	Event: New Accounts filed
Date: 23/08/2014	Event: New Annual Return filed
Date: 16/01/2014	Event: New Board Member Caroline Busby (918424360) Appointed
Date: 07/10/2013	Event: Angus Kenneth Cameron (916270738) has left the board

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NAVIGATORS UNDERWRITING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£1.8M

£9.8M

£1.8M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£1.8M

£9.8M

£1.8M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™