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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 4
  • 1
    Barran, Leo David Lechmere
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Hugh Richard Timothy
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Upadhyaya, Divyesh Dinesh
    Born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRenaissance House, 12 Crow Lane, Pembroke, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Consolino, Joseph Evans
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-02-16
    OF - Director → CIF 0
  • 4
    Callaghan, Sean, Mr.
    Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Kuzloski, Robert
    Lawyer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Wachman, Nigel David
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 8
    Sangster, Jeffrey Dean
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2018-08-18
    OF - Director → CIF 0
  • 9
    Robinson-mcleod, Erica
    Lawyer born in August 1977
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2016-01-04
    OF - Director → CIF 0
    Robinson, Erica
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 10
    Brossart, Fabrice
    Chief Risk Officer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Daniel, Paul James
    Head Of Treaty born in July 1970
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Clouting, Jane Sarah, Ms.
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Noonan, Edward Joseph
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    icon of address29, Richmond Road, Pembroke, Hm 08, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-07-18 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALIDUS HOLDINGS (UK) LTD

Previous names
VALIDUS HOLDINGS (UK) LTD - 2015-03-24
VALIDUS HOLDINGS (UK) PLC - 2018-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VALIDUS HOLDINGS (UK) LTD
    Info
    VALIDUS HOLDINGS (UK) LTD - 2015-03-24
    VALIDUS HOLDINGS (UK) PLC - 2015-03-24
    Registered number 07933815
    icon of address18th Floor, 125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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