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Navata Global Underwriting Agency Limited

Navata Global Underwriting Agency Limited is an active company incorporated on 6 July 1990 with the registered office located in London, City of London. Navata Global Underwriting Agency Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02519540
Private limited company
Age
35 years
Incorporated 6 July 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past 9 years
Telephone
02072831227
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Dec 1959
Director • Dutch • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Muhammad Muzammil Shaikh, Lisa Jane Gibbard, and 2 more are mutual people.
Active
Thomas Miller Specialty Holdings Limited
Mr Hugh Harrison Titcomb, Muhammad Muzammil Shaikh, and 2 more are mutual people.
Active
Building Lifeplans Limited
John Richard Picton, Redvers Paul Cunningham, and 1 more are mutual people.
Active
Thomas Miller & Co. Limited
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Entremain Limited
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller Investment Ltd
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller (UK) Holdings Company Ltd
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thejudge Group Holdings Limited
Muhammad Muzammil Shaikh and Fredericus Jean Gilbert Van Kempen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.41M
Decreased by £2.88M (-11%)
Turnover
£14.69M
Increased by £689K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£35.15M
Decreased by £3.49M (-9%)
Total Liabilities
-£33.92M
Decreased by £3.2M (-9%)
Net Assets
£1.24M
Decreased by £285K (-19%)
Debt Ratio (%)
96%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Bernt Ake Hellman Appointed
10 Months Ago on 18 Oct 2024
Mr Jason Wheeler Appointed
11 Months Ago on 27 Sep 2024
Lisa Jane Gibbard Resigned
11 Months Ago on 20 Sep 2024
John Richard Picton Resigned
12 Months Ago on 10 Sep 2024
Redvers Paul Cunningham Resigned
12 Months Ago on 10 Sep 2024
Muhammad Muzammil Shaikh Resigned
1 Year Ago on 30 Aug 2024
Mr Adam Taylor Appointed
1 Year Ago on 30 Aug 2024
Mr Fredericus Jean Gilbert Van Kempen Appointed
1 Year Ago on 30 Aug 2024
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Bernt Ake Hellman as a director on 18 October 2024
Submitted on 20 Nov 2024
Appointment of Mr Jason Wheeler as a director on 27 September 2024
Submitted on 20 Nov 2024
Termination of appointment of Lisa Jane Gibbard as a director on 20 September 2024
Submitted on 21 Sep 2024
Termination of appointment of Redvers Paul Cunningham as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of John Richard Picton as a director on 10 September 2024
Submitted on 10 Sep 2024
Change of name with request to seek comments from relevant body
Submitted on 3 Sep 2024
Change of name notice
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 3 Sep 2024
Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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