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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
OVAL MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLEQUIN EVENT MANAGEMENT LIMITED LEICESTER Active DORMANT 93199 - Other sports activities
LEICESTER RUGBY CLUB LIMITED LEICESTER Dissolved... DORMANT 93120 - Activities of sport clubs
LEICESTER TIGERS LIMITED LEICESTER Active DORMANT 93120 - Activities of sport clubs
LEICESTER FOOTBALL CLUB PLC LEICESTERSHIRE Active GROUP 93120 - Activities of sport clubs
ENGLAND RUGBY LIMITED TWICKENHAM Active SMALL 93199 - Other sports activities
PREMIER RUGBY PARTNERSHIP LIMITED TWICKENHAM Dissolved... DORMANT 93120 - Activities of sport clubs
FRIARY INTERMEDIATE LIMITED LONDON Active FULL 65202 - Non-life reinsurance
RUGBY CARE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LEICESTERSHIRE BUSINESS AWARDS LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIGERS EVENTS LIMITED LEICESTER Active DORMANT 93199 - Other sports activities
BLENHEIM PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRASS ROOTS RUGBY LIMITED LEICESTER Active -... DORMANT 93199 - Other sports activities
ARTHUR J. GALLAGHER HOUSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
THE RUGBY DEVELOPMENT FOUNDATION TUR LANGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PETER WHEELER LIMITED ST ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
GILES HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTIS FINANCIAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANTROBUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TITLE & COVENANT BROKERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALESCO RISK MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
PELICAN UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance