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Companies/03637376

Valentine Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lurex Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-14 · No cessation recorded

Source record 90881917
Show 2 ceased records
BH
Mr Bertrand James HoggIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-14

Source record 102128723
CH
Mr Christopher Edward Sebastian HoggIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-14

Source record 102128724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CH
Christopher HoggCurrent director
Appointed 2009-03-19 · 17 yrs · Chief Executive
+1 other
BH
Bertrand HoggCurrent director
Appointed 2009-03-19 · 17 yrs · Company Chairman
CorpNomina PLCCurrent director
Appointed 2006-12-31 · 19 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2006-12-12 · 19 yrs
+1387 others
Show 9 historical appointments
CorpAequanimiter LimitedResigned secretary
Resigned 2002-05-28 · 4 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-02-01 · 2 yrs
CorpAmlin Members Services LimitedResigned secretary
Resigned 1998-09-29 · 1 yr
HH
Hugh HoggResigned director
Resigned 1998-09-29 · 9 yrs · Company Director
JD
James Denoon DuncanResigned director
Resigned 1998-09-29 · Underwriting Agent
AS
Antony SmithsonResigned director
Resigned 1998-09-29 · Underwriting Agent
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-18
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-18
CorpQuickness LimitedResigned director
Resigned 1998-09-18 · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active