Valentine Underwriting Limited
- Company number
- 03637376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1998
- Nature of business
- Non-life insurance
Non-life reinsurance
Pension funding
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGG, Bertrand James | Director | 19 Mar 2009 | |
| HOGG, Christopher Edward Sebastian | Director | 19 Mar 2009 | |
| NOMINA PLC | Corporate-Director | 31 Dec 2006 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 12 Dec 2006 | |
| HOGG, Hugh Adam | Director | 29 Sep 1998 | 3 Aug 2008 |
| AEQUANIMITER LIMITED | Corporate-Secretary | 28 May 2002 | 12 Dec 2006 |
| CBS PRIVATE CAPITAL LIMITED | Corporate-Secretary | 1 Feb 2000 | 28 May 2002 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate-Secretary | 29 Sep 1998 | 31 Jan 2000 |
| SMITHSON, Antony John | Director | 29 Sep 1998 | 31 Dec 1998 |
| DENOON DUNCAN, James Douglas | Director | 29 Sep 1998 | 31 Dec 1998 |
| QUICKNESS LIMITED | Corporate-Director | 18 Sep 1998 | 29 Sep 1998 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 18 Sep 1998 | 29 Sep 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Sep 1998 | 18 Sep 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Sep 1998 | 18 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lurex Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | |
| Mr Bertrand James Hogg | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 14 Feb 2018 |
| Mr Christopher Edward Sebastian Hogg | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 14 Feb 2018 |
Accounts
Connections
Owned by
Valentine Underwriting Limited → Lurex Finance Ltd
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
Registered address
1,226 companies are registered at this address - likely a registration agent.