OVAL INSURANCE BROKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVAL INSURANCE BROKING LIMITED is a Private Limited Company from LONDON and has the status: Active.
OVAL INSURANCE BROKING LIMITED was incorporated 49 years ago on 01/01/1975 and has the registered number: 01195184. The accounts status is FULL and accounts are next due on 30/09/2024.
OVAL INSURANCE BROKING LIMITED was incorporated 49 years ago on 01/01/1975 and has the registered number: 01195184. The accounts status is FULL and accounts are next due on 30/09/2024.
OVAL INSURANCE BROKING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Previous trading names include:
BLAND BANKART (UK) LIMITED (until 29/09/2005)
BLAND BANKART (UK) LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2016-07-18 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-07-09 | CURRENT |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2015-04-29 UNTIL 2018-06-30 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2014-04-01 UNTIL 2015-02-09 | RESIGNED |
ANTHONY STEELE | Sep 1955 | British | Director | 1995-05-09 UNTIL 2002-01-14 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2004-04-30 UNTIL 2014-04-01 | RESIGNED |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2016-07-18 UNTIL 2023-04-14 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2006-05-08 UNTIL 2011-08-31 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2014-04-01 UNTIL 2016-10-07 | RESIGNED |
MR PATRICK O'CONNELL | Sep 1965 | British | Director | 2010-06-22 UNTIL 2014-04-01 | RESIGNED |
MR DAVID COLIN NORRIS-JONES | Nov 1946 | British | Director | 2002-09-01 UNTIL 2004-04-30 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2011-10-21 UNTIL 2014-06-24 | RESIGNED |
KEVIN MICHAEL MAHON | Apr 1947 | British | Director | RESIGNED | |
MR NICHOLAS CLIVE LUNSON | Jul 1960 | British | Director | 1993-08-16 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD BUCKLAND KING | Oct 1931 | British | Director | RESIGNED | |
ANTONY ANDREW MCPHERSON PINSENT | Feb 1946 | British | Director | 2006-02-27 UNTIL 2006-03-01 | RESIGNED |
JANET KATHRYN SANDERS | Secretary | 1997-09-12 UNTIL 2004-07-27 | RESIGNED | ||
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2014-04-01 UNTIL 2018-08-10 | RESIGNED | ||
MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2004-07-27 UNTIL 2014-04-01 | RESIGNED |
MR GILBERT LAWRENCE BLAND | Sep 1934 | Secretary | RESIGNED | ||
MR PETER JOHN WHEELER | Nov 1948 | British | Director | RESIGNED | |
MR GILBERT LAWRENCE BLAND | Sep 1934 | Director | RESIGNED | ||
KAREN MARIE ELWELL | Jul 1962 | British | Director | 2002-09-17 UNTIL 2003-05-29 | RESIGNED |
MR PAUL ANDREW ELLIOTT | Dec 1965 | British | Director | 2012-09-28 UNTIL 2014-04-01 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2014-04-01 UNTIL 2015-03-17 | RESIGNED |
LESLIE CUSWORTH | Jul 1954 | British | Director | RESIGNED | |
ELAINE GIMSON | Apr 1950 | British | Director | RESIGNED | |
MR PAUL KINGSLEY CLARK | Nov 1944 | British | Director | 1990-02-28 UNTIL 2004-04-30 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2004-04-30 UNTIL 2006-02-02 | RESIGNED |
MR RICHARD JOHN BRADLEY | May 1951 | British | Director | RESIGNED | |
MR PHILIP ANTHONY BLAND | Sep 1934 | British | Director | RESIGNED | |
NEIL EMERSON | Feb 1960 | British | Director | 2002-01-14 UNTIL 2004-04-30 | RESIGNED |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2011-03-29 UNTIL 2014-10-27 | RESIGNED |
MR DAVID IAN BALL | Jun 1946 | British | Director | 2002-01-14 UNTIL 2004-04-30 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2014-04-01 UNTIL 2016-10-07 | RESIGNED |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2015-05-01 UNTIL 2016-10-07 | RESIGNED |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 1999-06-01 UNTIL 2012-03-19 | RESIGNED |
ELAINE GIMSON | Apr 1950 | British | Director | 1994-04-12 UNTIL 1998-12-31 | RESIGNED |
JOHN RICHARD HOPKINS | Mar 1946 | British | Director | 2002-01-14 UNTIL 2004-04-30 | RESIGNED |
MR STEPHEN ROBERT WEBB | Jan 1958 | British | Director | 1993-08-16 UNTIL 2002-01-14 | RESIGNED |
SALLY ANNE SWANN | Dec 1959 | British | Director | 2002-01-14 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oval Management Services Limited | 2016-04-06 - 2021-09-20 | Wakefield | Ownership of shares 75 to 100 percent |