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Companies/10000985

Navarra Re Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Venar LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-02-19 · No cessation recorded

Source record 135159947
TN
Mr Toto' NavarraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-15 · No cessation recorded

Source record 122563065
Show 1 ceased record
Pfe Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2021-02-15

Source record 125034779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GN
Giuseppe NavarraCurrent director
Appointed 2025-07-01 · 1 yr · Entrepreneur
JG
Joseph GencoCurrent director
Appointed 2022-09-13 · 4 yrs · Consultant
+2 others
Show 2 historical appointments
MC
Maria CostaResigned director
Resigned 2020-05-15 · 2 yrs · Director
SN
Salvatore NavarraResigned director
Resigned 2016-02-11 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active