VALENTINE UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valentine Underwriting Limited. The company was founded 26 years ago and was given the registration number 03637376. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	VALENTINE UNDERWRITING LIMITED
Company Number	:	03637376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance 65300 - Pension funding 66300 - Fund management activities

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, HP16 9RD	Corporate Secretary	12 December 2006	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	19 March 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	19 March 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	31 December 2006	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	28 May 2002	Active
1 Whittington Avenue, London, EC3V 1PH	Secretary	29 September 1998	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	01 February 2000	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	18 September 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	18 September 1998	Active
22 Altenburg Gardens, London, SW11 1JJ	Director	29 September 1998	Active
120 East Road, London, N1 6AA	Nominee Director	18 September 1998	Active
1 Harewood Row, Marylebone, London, Uk, NW1 6SE	Director	29 September 1998	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	18 September 1998	Active
1 Cardwell Crescent, Sunninghill, Ascot, SL5 9AW	Director	29 September 1998	Active

People with Significant Control

Lurex Finance Limited
Notified on	:	14 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	22, Ashville Way, Leicester, United Kingdom, LE8 6NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bertrand James Hogg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	French
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Christopher Edward Sebastian Hogg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	French
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

VALENTINE UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement