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VALIDUS HOLDINGS (UK) LTD - 58 The Aig Building, Fenchurch Street, London, EC3M 4AB, United Kingdom
Company Information
- Company registration number
- 07933815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 The Aig Building
- Fenchurch Street
- London
- EC3M 4AB
- England 58 The Aig Building, Fenchurch Street, London, EC3M 4AB, England UK
Management
- Managing Directors
- BROSSART, Fabrice
- HEAP, Michael Conrad
- NEWBY, Christopher David Seymour
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-02
- Age Of Company 2012-02-02 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- American International Group, Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALIDUS HOLDINGS (UK) PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-02-11
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VALIDUS HOLDINGS (UK) LTD Company Description
- VALIDUS HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 07933815. Its current trading status is "live". It was registered 2012-02-02. It was previously called VALIDUS HOLDINGS (UK) PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 58 The Aig Building .
Get VALIDUS HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Validus Holdings (Uk) Ltd - 58 The Aig Building, Fenchurch Street, London, EC3M 4AB, United Kingdom
- 2012-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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change-sail-address-company-with-new-address (2019-11-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-full (2019-07-24) - AA
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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move-registers-to-sail-company-with-new-address (2019-11-08) - AD03
keyboard_arrow_right 2018
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resolution (2018-05-16) - RESOLUTIONS
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re-registration-memorandum-articles (2018-05-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-05-16) - CERT10
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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reregistration-public-to-private-company (2018-05-16) - RR02
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resolution (2018-06-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-07-23) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2018-06-21) - SH19
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legacy (2018-06-21) - SH20
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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legacy (2018-06-21) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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second-filing-of-director-appointment-with-name (2017-03-16) - RP04AP01
keyboard_arrow_right 2016
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resolution (2016-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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reregistration-private-to-public-company-appoint-secretary (2015-03-24) - RR01
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re-registration-memorandum-articles (2015-03-24) - MAR
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resolution (2015-03-24) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2015-03-24) - CERT5
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accounts-balance-sheet (2015-03-24) - BS
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auditors-report (2015-03-24) - AUDR
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change-person-director-company-with-change-date (2015-04-02) - CH01
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accounts-with-accounts-type-full (2015-04-30) - AA
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second-filing-of-form-with-form-type (2015-06-08) - RP04
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auditors-statement (2015-03-24) - AUDS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-24) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-02-22) - AA01
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incorporation-company (2012-02-02) - NEWINC