LONMAR GLOBAL RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

LONMAR GLOBAL RISKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONMAR GLOBAL RISKS LIMITED was incorporated 47 years ago on 15/03/1977 and has the registered number: 01302663. The accounts status is FULL and accounts are next due on 30/09/2024.

LONMAR GLOBAL RISKS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SBJ GLOBAL RISKS LIMITED (until 11/03/2010)
SBJ LIMITED (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW STEWART HUNTER Secretary 2023-05-31 CURRENT
SIMON ALAN WILSON Sep 1964 British Director 2018-08-08 CURRENT
MR NEIL ROYSTON GEORGE BAKER Jun 1962 British Director 2019-01-09 CURRENT
MICHAEL ANDREW BRUCE Sep 1962 British Director 2016-10-14 CURRENT
MR STEVEN MARK JONES Sep 1973 British Director 2021-07-01 CURRENT
PHILIP CHARLES NELSON Aug 1953 British Director CURRENT
ALAN EDMUND NEWALL Jun 1965 British Director 2011-06-12 CURRENT
MR DARREN LEE NUDING Sep 1969 British Director 2018-08-29 CURRENT
MR DAVID CHRISTOPHER JUSTIN PEXTON Apr 1957 British Director 2005-05-01 CURRENT
MRS. AQUA SANFELICE DI MONTEFORTE Jul 1974 British,Italian Director 2016-07-07 CURRENT
GREGORY SNELLING May 1972 British Director 2016-07-07 CURRENT
MS KAREN ANNE ALLEN Jan 1979 British Director 2019-11-19 CURRENT
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1992-09-01 UNTIL 2023-05-31 RESIGNED
GLENN GOSTLING Mar 1965 British Director 1995-02-21 UNTIL 1998-03-09 RESIGNED
WILLIAM MARK CHARLES GARTHWAITE Nov 1946 British Director 1993-07-01 UNTIL 1997-09-01 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director RESIGNED
CHRISTOPHER ANTHONY RICHARD BOWEN Apr 1947 British Director 2001-06-22 UNTIL 2007-01-12 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 1993-07-01 UNTIL 1994-11-23 RESIGNED
JOHN WILLIAM PHILIP GARTHWAITE Jan 1958 British Director 1993-07-01 UNTIL 1996-01-25 RESIGNED
MR PHILIP ANTHONY FOX Apr 1955 British Director 1994-09-13 UNTIL 1996-11-25 RESIGNED
MR DAVID JOHN FORCEY Dec 1943 British Director 1993-07-01 UNTIL 1996-02-07 RESIGNED
RICHARD PAUL GEORGE ANDREW BRANDRAM Apr 1948 British Director 1993-07-01 UNTIL 1997-09-01 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Secretary RESIGNED
DOUGLAS JOHN JEFFRIES Dec 1945 British Director 1993-07-01 UNTIL 1998-03-27 RESIGNED
HOWARD IAN FRYER Apr 1959 Director 1993-11-29 UNTIL 1996-09-02 RESIGNED
MR ROBERT MARSHALL BROWN Sep 1954 British Director RESIGNED
RICHARD ELLIOT CIRSCH Jun 1963 British Director 2004-11-06 UNTIL 2007-06-26 RESIGNED
JAMES ALBERT CLARK Apr 1948 British Director RESIGNED
JEREMY DAVIES Aug 1949 British Director 1993-07-01 UNTIL 1993-08-02 RESIGNED
ALFRED JOHN DAY Jun 1935 British Director 1993-07-01 UNTIL 1996-05-14 RESIGNED
COLIN GUY DONADIO Aug 1949 British Director 1993-07-01 UNTIL 2007-03-31 RESIGNED
JOHN ARLETT Feb 1937 British Director 1993-07-01 UNTIL 1994-02-24 RESIGNED
MR IAN JAMES BLACKBURN Oct 1957 British Director 1993-07-01 UNTIL 1997-03-18 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director RESIGNED
DAVID BERESFORD JONES Aug 1936 British Director RESIGNED
KEITH DEREK BENNETT Apr 1937 British Director 1993-07-01 UNTIL 1994-02-24 RESIGNED
NICHOLAS PETER BENDER Aug 1959 British Director 1995-02-21 UNTIL 1998-03-09 RESIGNED
DEREK GEORGE BELL Apr 1939 British Director 1993-07-01 UNTIL 1996-05-15 RESIGNED
KEITH ROBERT BARCLAY Jan 1947 British Director 1993-07-01 UNTIL 1995-08-02 RESIGNED
MARCUS NEWTON BAKER May 1962 British Director 1993-07-01 UNTIL 1994-03-17 RESIGNED
HUGH ANTHONY ARMYTAGE Aug 1955 British Director 1993-07-01 UNTIL 1997-02-03 RESIGNED
MR KEVIN DUNCAN SPRY GRANT-DALTON Dec 1952 British Director 1993-07-01 UNTIL 1997-02-04 RESIGNED
PETER DAVID ALLEN Jan 1961 British Director 1994-12-23 UNTIL 1996-11-05 RESIGNED
MR STEPHEN DAVID BOTTLEY May 1958 British Director 1999-10-08 UNTIL 2003-12-19 RESIGNED
MR GEORGE BODEN May 1946 British Director RESIGNED
DAVID KING Jun 1956 British Director 1997-11-27 UNTIL 2002-11-21 RESIGNED
MR JOHN MICHAEL HARRISON Jun 1948 British Director RESIGNED
MR ANDREW PATRICK HARDING Dec 1956 British Director 2006-05-19 UNTIL 2010-11-18 RESIGNED
IAN GREGORY Feb 1950 British Director 1993-07-01 UNTIL 1994-02-01 RESIGNED
MR PETER IVAN GREENGRASS Feb 1956 British Director 1993-07-01 UNTIL 1994-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrix Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITEMEND LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
OLDCO (NO.100) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
OLDCO (NO.102) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
OLDCO (NO.101) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
NELSON STEAVENSON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OLDCO (NO.1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SBJ HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HELIX UK LIMITED IPSWICH Dissolved... FULL 66220 - Activities of insurance agents and brokers
BUCK'S CLUB LIMITED Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
SBJ GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
OLDCO (NO.103) LIMITED LONDON Dissolved... 66220 - Activities of insurance agents and brokers
HOLBORN UNDERWRITING LTD LONDON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
HOLBORN SYNDICATE MANAGEMENT LTD CITY OF LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOLBORN MANAGING AGENCIES LTD CITY OF LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOLBORN INSURANCE MANAGEMENT LTD CITY OF LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OLDCO (NO. 104) LIMITED LONDON Dissolved... 66220 - Activities of insurance agents and brokers
ALBEMARLE(SHOREHAM) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
WELLDYNAMICS INTERNATIONAL LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BIG INSURANCE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BEECH UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BAYLISS & COOKE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAUSOR HALL ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BARPAX ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BHK INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers