ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past 10 years
Telephone
02072831227
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Finnish • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Miller & Co. Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Entremain Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller Investment Ltd
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller (UK) Holdings Company Ltd
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller Specialty Holdings Limited
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Building Lifeplans Limited
Hugh Harrison Titcomb is a mutual person.
Active
Thejudge Group Holdings Limited
Fredericus Jean Gijsbert Van Kempen is a mutual person.
Active
Thomas Miller Healthcare Trustees Ltd
Adam Taylor is a mutual person.
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
Subsidiary Accounts Submitted
5 Days Ago on 1 Dec 2025
Mr Fredericus Jean Gilbert Van Kempen Details Changed
1 Month Ago on 24 Oct 2025
Mr Fredericus Jean Gilbert Van Kempen Details Changed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Mr Bernt Ake Hellman Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mr Jason Wheeler Appointed
1 Year 2 Months Ago on 27 Sep 2024
Lisa Jane Gibbard Resigned
1 Year 2 Months Ago on 20 Sep 2024
John Richard Picton Resigned
1 Year 2 Months Ago on 10 Sep 2024
Redvers Paul Cunningham Resigned
1 Year 2 Months Ago on 10 Sep 2024
Muhammad Muzammil Shaikh Resigned
1 Year 3 Months Ago on 30 Aug 2024
Get Credit Report
Discover Navata Global Underwriting Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 20 October 2025
Submitted on 21 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year