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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
Active 7
  • 1
    Hellman, Bernt Ake
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Jason Laurence John
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adam
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    icon of address90, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Hellman, Bernt Ake
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Haddon, Ronald Keith
    Chartered Accountant born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-12-01
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Crawford, Anthony
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-03-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Grant, Alan Ernest
    Non-Executive Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-04-29
    OF - Director → CIF 0
    icon of calendar 2020-12-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Picton, John Richard
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Cunningham, Redvers Paul
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 9
    Pierpoint, Guy Richard John
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Barker, Andrew Hunter
    Underwriter born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-19
    OF - Director → CIF 0
  • 11
    Gibbard, Lisa Jane
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    Martin, Christopher Rupert Bryan
    Insurance Consultant born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2004-05-01
    OF - Director → CIF 0
  • 14
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 15
    Mahendra, Ivana
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 16
    Lewis, Roger
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Kelly, Christian Paul
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-11-24
    OF - Director → CIF 0
  • 18
    Ballantine, Nicholas Whitby
    Underwriter born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
    Ballantine, Nicholas Whitby
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Osman, Levent Atay
    Insurance Claims Manager born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 20
    Shaikh, Muhammad Muzammil
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Holmes, Stewart Arthur
    Insurance Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Evans, Timothy Martin
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 23
    Champion, Danielle Lucy
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 24
    Vernau, Kim Elizabeth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-29
    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
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 5 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
    icon of address90, Fenchurch Street, London, United Kingdom, EC3M 4ST
    CIF 1
  • THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
    S
    Registered number 02519540
    icon of address90, 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
    icon of address90, Fenchurch Street, London, England, EC3M 4ST
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Collard Close, Kenley, Surrey, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    3,764 GBP2024-04-05
    Officer
    icon of calendar 2018-11-22 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    RBCO 220 LIMITED - 1996-12-30
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    icon of address90 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-02-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    icon of address90 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-02-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.