NAVIGATORS HOLDINGS (UK) LIMITED

Company summary

Company number: 03434197
Status: ACTIVE
Incorporated / age: 15 September 199729 years
Registered office: 6 Bevis Marks, 8th Floor, London, EC3A 7BA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Bevis Marks, 8th Floor, London, EC3A 7BA, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACH III, Carl Lee ACTIVE	Director	12 Jan 2016		United Kingdom	September 1975	6, Bevis Marks, 8th Floor, London, EC3A 7BA, England
FARRER, Neil James ACTIVE	Director	28 Jun 2019		England	June 1979	6, Bevis Marks, 8th Floor, London, EC3A 7BA, England
BAMBURY, Michael RESIGNED	Secretary	01 Jun 2011	30 Aug 2011			4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
CLAYDEN, Paul Francis RESIGNED	Secretary	02 Oct 1998	03 Jan 2008			57 Ward Avenue, Grays, Essex, RM17 5RN
HEDGES, Jacqueline RESIGNED	Secretary	10 Mar 2008	27 Jan 2009			47 Cowper Road, Harpenden, Hertfordshire, AL5 5NJ
HILLERY, Kathryn Jill RESIGNED	Secretary	13 Apr 2009	06 May 2011			Flat 4, 51 Tanner Street, London, SE1 3PL
LUCK, Steven John RESIGNED	Secretary	06 Feb 2009	13 Apr 2009			1, Leigh Park Close, Leigh On Sea, Essex, SS9 2LS
MEDCALF, Lorraine Barbara RESIGNED	Secretary	15 Sep 1997	02 Oct 1998			14 Bridge Street, Oxford, Oxfordshire, OX2 0BA
WALSH, Hugh Francis RESIGNED	Secretary	30 Aug 2011	26 Feb 2015			4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
ZOBEL, Alison Jane RESIGNED	Secretary	01 Oct 2016	20 Feb 2018			6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Sep 1997	15 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ABDALLAH, Michael Joseph RESIGNED	Director	24 Sep 1997	03 Feb 1999		May 1952	12 Taunton Court Princeton Oaks, Princeton Junction New Jersey 08550, Usa
ANGEL, Peter George RESIGNED	Director	15 Sep 1997	24 Sep 1997	United Kingdom	July 1946	11 Field House Drive, Oxford, Oxfordshire, OX2 7NT
BANKS, Andrew John Greenwood RESIGNED	Director	24 Sep 1997	05 Nov 1999		July 1941	The Nuttery, Newnham, Daventry, Northamptonshire, NN11 3EU
BARDWELL, Richard RESIGNED	Director	01 Jan 2011	30 Dec 2016	United Kingdom	January 1958	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
BUSBY, Caroline Lucy RESIGNED	Director	14 Jan 2014	10 Apr 2015	England	September 1973	4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
CAMERON, Angus Kenneth RESIGNED	Director	30 Aug 2011	26 Sep 2013	United Kingdom	October 1957	4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
CASELLA, Michael James RESIGNED	Director	01 Oct 2016	15 Mar 2019	United States	October 1960	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
CLAYDEN, Paul Francis RESIGNED	Director	05 Nov 1999	03 Jan 2008		August 1962	57 Ward Avenue, Grays, Essex, RM17 5RN
COWARD, Stephen Richard RESIGNED	Director	01 Jan 2011	28 Jul 2017	England	January 1954	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
DAVENPORT, Paul Jonathan RESIGNED	Director	01 Oct 2016	05 Oct 2018	England	October 1968	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
DEEKS, Terence Norman RESIGNED	Director	24 Sep 1997	06 Apr 2005	Usa	November 1939	11 Lenox Road, Summit New Jersey 07901, Usa, FOREIGN
FISHER, Michael Ross RESIGNED	Director	28 Jun 2019	01 Oct 2024	United States	July 1965	6, Bevis Marks, 8th Floor, London, EC3A 7BA, England
GALANSKI, Stanley Adam RESIGNED	Director	13 Feb 2002	12 Jul 2019	United States	September 1958	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
HENNESSY, Paul Vladimir RESIGNED	Director	15 Oct 2008	31 Dec 2015	United Kingdom	March 1948	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
HOPE, David Emil RESIGNED	Director	13 May 2002	23 Oct 2006	England	June 1959	Legh Manor, Cuckfield Road, Ansty, W Sussex, RH17 5AJ
LILLINGTON, Tracey Olivia RESIGNED	Director	24 Oct 2007	18 Dec 2009	United Kingdom	February 1968	71 Mycenae Road, London, SE3 7SE
LOONE, Nicole Lesley RESIGNED	Director	27 May 2010	21 Apr 2011	United Kingdom	August 1972	4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
MCGUIRE, James Vincent RESIGNED	Director	05 Nov 1999	01 Feb 2002		December 1953	258 Fells Road, Essex Fells, New Jersey 07021, 07021, Usa
MEDCALF, Lorraine Barbara RESIGNED	Director	15 Sep 1997	24 Sep 1997		June 1970	14 Bridge Street, Oxford, Oxfordshire, OX2 0BA
ROBERTSON, Michael John RESIGNED	Director	24 Sep 1997	05 Nov 1999		March 1961	40 Onslow Gardens, Sanderstead, South Croydon, Surrey, CR2 9AT
STEWART, Ian Philip RESIGNED	Director	05 Nov 1999	22 Nov 2007	England	November 1955	214 Wellmeadow Road, Catford, London, SE6 1HS
TIZZIO, Vincent Christopher RESIGNED	Director	28 Jun 2019	30 Jul 2021	United States	December 1966	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
WILEY, Bradley Dale RESIGNED	Director	24 Sep 1997	30 Jul 2010		July 1953	35 Olive Lane, Ringwood, New Jersey 07456, NJ 07456, Usa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Sep 1997	15 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BACH III, Carl Lee ACTIVE
Role: Director
Appointed on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England

FARRER, Neil James ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: June 1979
Address: 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England

BAMBURY, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 30 Aug 2011
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB

CLAYDEN, Paul Francis RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 03 Jan 2008
Address: 57 Ward Avenue, Grays, Essex, RM17 5RN

HEDGES, Jacqueline RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 27 Jan 2009
Address: 47 Cowper Road, Harpenden, Hertfordshire, AL5 5NJ

HILLERY, Kathryn Jill RESIGNED
Role: Secretary
Appointed on: 13 Apr 2009
Resigned on: 06 May 2011
Address: Flat 4, 51 Tanner Street, London, SE1 3PL

LUCK, Steven John RESIGNED
Role: Secretary
Appointed on: 06 Feb 2009
Resigned on: 13 Apr 2009
Address: 1, Leigh Park Close, Leigh On Sea, Essex, SS9 2LS

MEDCALF, Lorraine Barbara RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 02 Oct 1998
Address: 14 Bridge Street, Oxford, Oxfordshire, OX2 0BA

WALSH, Hugh Francis RESIGNED
Role: Secretary
Appointed on: 30 Aug 2011
Resigned on: 26 Feb 2015
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB

ZOBEL, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 20 Feb 2018
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1997
Resigned on: 15 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABDALLAH, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 03 Feb 1999
Date of birth: May 1952
Address: 12 Taunton Court Princeton Oaks, Princeton Junction New Jersey 08550, Usa

ANGEL, Peter George RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 24 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 11 Field House Drive, Oxford, Oxfordshire, OX2 7NT

BANKS, Andrew John Greenwood RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 05 Nov 1999
Date of birth: July 1941
Address: The Nuttery, Newnham, Daventry, Northamptonshire, NN11 3EU

BARDWELL, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

BUSBY, Caroline Lucy RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: September 1973
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB

CASELLA, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 15 Mar 2019
Country of Residence: United States
Date of birth: October 1960
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 03 Jan 2008
Date of birth: August 1962
Address: 57 Ward Avenue, Grays, Essex, RM17 5RN

COWARD, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: January 1954
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

DAVENPORT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: October 1968
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

DEEKS, Terence Norman RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 06 Apr 2005
Country of Residence: Usa
Date of birth: November 1939
Address: 11 Lenox Road, Summit New Jersey 07901, Usa, FOREIGN

FISHER, Michael Ross RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Oct 2024
Country of Residence: United States
Date of birth: July 1965
Address: 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England

GALANSKI, Stanley Adam RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 12 Jul 2019
Country of Residence: United States
Date of birth: September 1958
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

HENNESSY, Paul Vladimir RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

HOPE, David Emil RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 23 Oct 2006
Country of Residence: England
Date of birth: June 1959
Address: Legh Manor, Cuckfield Road, Ansty, W Sussex, RH17 5AJ

LILLINGTON, Tracey Olivia RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 71 Mycenae Road, London, SE3 7SE

LOONE, Nicole Lesley RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB

MCGUIRE, James Vincent RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Feb 2002
Date of birth: December 1953
Address: 258 Fells Road, Essex Fells, New Jersey 07021, 07021, Usa

MEDCALF, Lorraine Barbara RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 24 Sep 1997
Date of birth: June 1970
Address: 14 Bridge Street, Oxford, Oxfordshire, OX2 0BA

ROBERTSON, Michael John RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 40 Onslow Gardens, Sanderstead, South Croydon, Surrey, CR2 9AT

STEWART, Ian Philip RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: November 1955
Address: 214 Wellmeadow Road, Catford, London, SE6 1HS

TIZZIO, Vincent Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 30 Jul 2021
Country of Residence: United States
Date of birth: December 1966
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

WILEY, Bradley Dale RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 30 Jul 2010
Date of birth: July 1953
Address: 35 Olive Lane, Ringwood, New Jersey 07456, NJ 07456, Usa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1997
Resigned on: 15 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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