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Nom

Watford Holdings (UK) Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09662227 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Halgan, Jerome Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rathgeber, John Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 12/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cunningham, Elizabeth Anne Pembroke, Hm 08, Bermuda Status: Active Notified: 31/10/2021 Date of Birth: 01/1982 Occupation: Ceo Role: Director Country of Residence: Bermuda Nationality: British
    First, Brian 210 Hudson Street, Suite 300, Jersey City, Nj 07311, United States Status: Active Notified: 04/11/2020 Date of Birth: 07/1968 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 04/02/2020 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lime Syndicate Management Holdings Limited Status: Active Notified: 24/05/2024 Companies House Number: 14981928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •