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Companies/02519540

Navata Global Underwriting Agency Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134192921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
BH
Bernt HellmanCurrent director
Appointed 2024-10-18 · 1 yr · Director
+2 others
JW
Jason WheelerCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+1 other
FV
Fredericus Van KempenCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+6 others
AT
Adam TaylorCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+8 others
HT
Hugh TitcombCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+14 others
KH
Kieran HalpennyCurrent secretary
Appointed 2015-12-01 · 10 yrs
+59 others
Show 27 historical appointments
LG
Lisa GibbardResigned director
Resigned 2023-06-23 · 1 yr · Director
MS
Muhammad ShaikhResigned director
Resigned 2022-12-20 · 1 yr · Director
JP
John PictonResigned director
Resigned 2020-12-02 · 3 yrs · Director
RC
Redvers CunninghamResigned director
Resigned 2020-12-02 · 3 yrs · Director
BK
Bruce KestertonResigned director
Resigned 2020-12-02 · 1 yr · Director
IM
Ivana MahendraResigned director
Resigned 2020-03-30 · 2 yrs · Director
AC
Anthony CrawfordResigned director
Resigned 2020-03-07 · 3 yrs · Director
DC
Danielle ChampionResigned director
Resigned 2019-07-30 · 3 yrs · Director
KV
Kim VernauResigned director
Resigned 2018-12-10 · Director
HW
Hugo Wynn WilliamsResigned director
Resigned 2018-12-01 · 2 yrs · Director
AG
Alan GrantResigned director
Resigned 2017-04-01 · 3 yrs · Non-Executive Director
BH
Bernt HellmanResigned director
Resigned 2017-03-08 · 5 yrs · Director
TE
Timothy EvansResigned director
Resigned 2016-01-19 · 3 yrs · Director
RL
Roger LewisResigned director
Resigned 2015-12-01 · 2 yrs · Director
CF
Charles FentonResigned director
Resigned 2015-12-01 · 1 yr · Director
JG
Jonathan GoldthorpeResigned director
Resigned 2015-12-01 · 3 yrs · Director
CK
Christian KellyResigned director
Resigned 2014-05-06 · 3 yrs · Director
NB
Nicholas BallantineResigned director
Resigned 2012-07-02 · 3 yrs · Company Director
SH
Stewart HolmesResigned director
Resigned 2000-07-25 · 2 yrs · Insurance Consultant
LO
Levent OsmanResigned director
Resigned 1999-03-01 · 13 yrs · Insurance Claims Manager
CM
Christopher MartinResigned director
Resigned 1998-05-15 · 5 yrs · Insurance Consultant
GP
Guy PierpointResigned director
Resigned 1997-03-20 · 22 yrs · Director
RH
Ronald HaddonResigned directorResigned secretary
Resigned 1992-06-27 · 23 yrs · Chartered Accountant
AB
Andrew BarkerResigned director
Resigned 1992-06-27 · 4 yrs · Underwriter
NB
Nicholas BallantineResigned director
Resigned 1992-06-27 · 19 yrs · Underwriter

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active