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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Gibbard, Lisa Jane
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2023-06-23 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Vernau, Kim Elizabeth
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2018-12-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Wynn-williams, Huw James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2018-12-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Kelly, Christian Paul
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Shaikh, Muhammad Muzammil
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Wheeler, Jason Laurence John
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Pierpoint, Guy Richard John
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Osman, Levent Atay
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Picton, John Richard
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Barker, Andrew Hunter
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1992-06-27) ~ 1997-03-19
    OF - Director → CIF 0
  • 12
    Mahendra, Ivana
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2020-03-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    Ballantine, Nicholas Whitby
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 2011-12-31
    OF - Director → CIF 0
    Ballantine, Nicholas Whitby
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Grant, Alan Ernest
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2017-04-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 15
    Fenton, Charles Edward
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 16
    Evans, Timothy Martin
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2016-01-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Lewis, Roger
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Kesterton, Bruce Murray
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2017-04-01 ~ 2019-04-29
    OF - Director → CIF 0
    2020-12-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Crawford, Anthony
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-03-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Holmes, Stewart Arthur
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2020-12-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 22
    Champion, Danielle Lucy
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2019-07-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 23
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2015-12-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 24
    Hellman, Bernt Ake
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2017-03-08 ~ 2022-06-13
    OF - Director → CIF 0
  • 25
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Martin, Christopher Rupert Bryan
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1998-05-15 ~ 2004-05-01
    OF - Director → CIF 0
  • 28
    Taylor, Adam
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 29
    Haddon, Ronald Keith
    Born in February 1951
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 2015-12-01
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 2015-12-01
    OF - Secretary → CIF 0
  • 30
    THOMAS MILLER SPECIALTY HOLDINGS LIMITED
    - now 04539069
    OSPREY HOLDINGS LIMITED - 2018-06-12 04539069
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90, Fenchurch Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVATA GLOBAL UNDERWRITING AGENCY LIMITED

Period: 2024-09-03 ~ now
Company number: 02519540
Registered names
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED - now
RBCO 62 LIMITED - 1990-11-20 02519552... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • NAVATA GLOBAL UNDERWRITING AGENCY LIMITED
    Info
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
    OSPREY UNDERWRITING AGENCY LIMITED - 2024-09-03
    RBCO 62 LIMITED - 2024-09-03
    Registered number 02519540
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
    S
    Registered number 02519540
    90, Fenchurch Street, London, United Kingdom, EC3M 4ST
    CIF 1
  • THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
    S
    Registered number 02519540
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Limited Company in Companies House, England
    CIF 2
  • THOMAS MILLER SPECIALITY UNDERWRITING AGENCY LIMITED
    S
    Registered number 02519540
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OFFSHORE PARTNERS LIMITED
    11691395
    38 Collard Close, Kenley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ now
    CIF 1 - Director → ME
  • 2
    THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
    - now 03277897
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Active Corporate (18 parents)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THOMAS MILLER PROFESSIONS LTD
    - now 01206978
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Active Corporate (39 parents)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.