logo
explain how to read the page

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

NAVATA GLOBAL UNDERWRITING AGENCY LIMITED

Previous names
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
RBCO 62 LIMITED - 1990-11-20
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 7 months). The company status 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
Active 1
  • 38 Collard Close, Kenley, Surrey, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    3,764 GBP2024-04-05
    Officer
    2018-11-22 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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 (5 parents)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.