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 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
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 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 |