Validus Holdings (UK) Ltd
- Company number
- 07933815
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Validus Holdings (UK) PLC (until 16 May 2018)
- Validus Holdings (UK) Ltd (until 24 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPADHYAYA, Divyesh Dinesh | Director | 1 Nov 2023 | |
| BARRAN, Leo David Lechmere | Director | 1 Nov 2023 | |
| BRENNAN, Hugh Richard | Director | 1 Nov 2023 | |
| DANIEL, Paul James | Director | 7 Sep 2021 | 1 Nov 2023 |
| NEWBY, Christopher David Seymour | Director | 31 May 2019 | 1 Nov 2023 |
| BROSSART, Fabrice | Director | 31 May 2019 | 31 Oct 2023 |
| CARNALL, Sonja Patricia | Director | 7 Sep 2021 | 17 Oct 2023 |
| HEAP, Michael Conrad | Director | 31 Jul 2019 | 11 Jun 2021 |
| WACHMAN, Nigel David | Director | 27 Jun 2016 | 31 May 2019 |
| CLOUTING, Jane Sarah, Ms. | Director | 27 Jun 2016 | 31 May 2019 |
| SANGSTER, Jeffrey Dean | Director | 19 Mar 2013 | 18 Aug 2018 |
| ROBINSON, Erica | Secretary | 24 Mar 2015 | 16 May 2018 |
| CALLAGHAN, Sean, Mr. | Director | 11 Dec 2017 | 20 Dec 2017 |
| NOONAN, Edward Joseph | Director | 2 Feb 2012 | 27 Jun 2016 |
| KUZLOSKI, Robert | Director | 2 Feb 2012 | 27 Jun 2016 |
| ROBINSON-MCLEOD, Erica | Director | 14 Dec 2015 | 4 Jan 2016 |
| CONSOLINO, Joseph Evans | Director | 2 Feb 2012 | 16 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renaissancere Holdings Ltd. | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Nov 2023 | |
| American International Group, Inc | Ownership Of Shares 75 To 100 Percent | 18 Jul 2018 | 1 Nov 2023 |
| Validus Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Jul 2018 |
Accounts
Connections
Directors’ other companies
- BARRAN, Leo David Lechmere - Director at Julian Barran Limited
- BRENNAN, Hugh Richard - Director at Renaissancere Corporate Member (No. 2) Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere Corporate Capital (UK) Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere Specialty Holdings (UK) Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere Services (UK) Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere European Holdings Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere Corporate Member (No. 2) Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere IP (UK) Limited
- UPADHYAYA, Divyesh Dinesh - Director at Renaissancere Syndicate Management Limited
- UPADHYAYA, Divyesh Dinesh - Director at Fontana UK Holdings Limited
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