OpenCompanies

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

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
HOGG, Christopher Edward Sebastian Director 19 Mar 2009
HOGG, Bertrand James Director 19 Mar 2009

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Connections

Owned by

Valentine Underwriting Limited → Lurex Finance Ltd

Registered address

1,094 companies are registered at this address - likely a registration agent.

Data