# Validus Holdings (UK) Ltd

## Details

- **Company number:** [07933815](https://find-and-update.company-information.service.gov.uk/company/07933815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2012
- **Registered office:** 18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Validus Holdings (UK) PLC (until 16 May 2018)
- Validus Holdings (UK) Ltd (until 24 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSOLINO, Joseph Evans | director | 2 Feb 2012 | 16 Feb 2013 |
| ROBINSON-MCLEOD, Erica | director | 14 Dec 2015 | 4 Jan 2016 |
| NOONAN, Edward Joseph | director | 2 Feb 2012 | 27 Jun 2016 |
| KUZLOSKI, Robert | director | 2 Feb 2012 | 27 Jun 2016 |
| CALLAGHAN, Sean, Mr. | director | 11 Dec 2017 | 20 Dec 2017 |
| ROBINSON, Erica | secretary | 24 Mar 2015 | 16 May 2018 |
| SANGSTER, Jeffrey Dean | director | 19 Mar 2013 | 18 Aug 2018 |
| WACHMAN, Nigel David | director | 27 Jun 2016 | 31 May 2019 |
| CLOUTING, Jane Sarah, Ms. | director | 27 Jun 2016 | 31 May 2019 |
| HEAP, Michael Conrad | director | 31 Jul 2019 | 11 Jun 2021 |
| CARNALL, Sonja Patricia | director | 7 Sep 2021 | 17 Oct 2023 |
| BROSSART, Fabrice | director | 31 May 2019 | 31 Oct 2023 |
| DANIEL, Paul James | director | 7 Sep 2021 | 1 Nov 2023 |
| NEWBY, Christopher David Seymour | director | 31 May 2019 | 1 Nov 2023 |
| BRENNAN, Hugh Richard | director | 1 Nov 2023 |  |
| UPADHYAYA, Divyesh Dinesh | director | 1 Nov 2023 |  |
| BARRAN, Leo David Lechmere | director | 1 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Validus Holdings, Ltd. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Jul 2018 |
| American International Group, Inc | ownership-of-shares-75-to-100-percent | 18 Jul 2018 | 1 Nov 2023 |
| 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 |  |







## Companies at the same address

- [Renaissancere Corporate Capital (UK) Limited](/company/06838321) (06838321)
- [Renaissancere European Holdings Limited](/company/06527826) (06527826)
- [Renaissancere Syndicate Management Limited](/company/01120384) (01120384)