Watford Holdings (UK) Limited
- Company number
- 09662227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2015
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Elizabeth Anne | Director | 31 Oct 2021 | |
| FIRST, Brian | Director | 4 Nov 2020 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 4 Feb 2020 | |
| LEVY, Jonathan | Director | 8 Apr 2020 | 30 Sep 2021 |
| VIVIAN, Kenneth | Director | 18 Jan 2018 | 4 Nov 2020 |
| RATHGEBER, John | Director | 29 Jun 2015 | 31 Mar 2020 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate-Secretary | 29 Jun 2015 | 3 Feb 2020 |
| HALGAN, Jerome | Director | 29 Jun 2015 | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Rathgeber | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 6 Apr 2017 |
| Jerome Halgan | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Somers Syndicate Management Holdings Limited (14981928)
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
438 companies are registered at this address - likely a registration agent.