STURDY INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STURDY INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STURDY INSURANCE BROKERS LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
STURDY INSURANCE BROKERS LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
STURDY INSURANCE BROKERS 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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
8TH FLOOR FORUM HOUSE
LONDON
EC3M 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSL INSURANCE BROKERS LIMITED (until 22/04/2021)
SSL INSURANCE BROKERS LIMITED (until 22/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 2021-03-05 | CURRENT |
MR ANDREW BRUCE STURDY | Nov 1966 | British | Director | 2003-10-22 | CURRENT |
MR JONATHAN JAMES TURNBULL | Jul 1960 | British | Director | 2024-02-12 | CURRENT |
MR DEREK WONG | Jun 1967 | Canadian | Director | 2023-08-24 | CURRENT |
CHRISTOPHER NORMAN CLARK | Apr 1958 | British | Director | 2021-08-17 | CURRENT |
MR JEREMY DAVID COOKE | Feb 1951 | British | Director | 2021-04-08 | CURRENT |
EDWARD HAROLD LEIGH | Jul 1960 | British | Director | 2003-10-22 UNTIL 2018-11-01 | RESIGNED |
ROGER ANTONY SPICER | Oct 1970 | British | Director | 2003-10-22 UNTIL 2019-02-04 | RESIGNED |
LESLIE JOHN RIORDAN | Jan 1934 | British | Director | 2002-11-28 UNTIL 2003-10-22 | RESIGNED |
LUCA GARBARINO | Aug 1962 | Italian | Director | 2003-08-04 UNTIL 2019-02-14 | RESIGNED |
JAMES RICHARD STEVENSON | Apr 1962 | British | Director | 2007-01-25 UNTIL 2011-06-30 | RESIGNED |
ROY BRUCE STURDY | Mar 1938 | British | Director | 2004-10-28 UNTIL 2011-12-09 | RESIGNED |
HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2010-09-06 UNTIL 2015-12-23 | RESIGNED |
MR DAVID JOHN LENTAIGNE | Feb 1943 | British | Director | 2008-12-02 UNTIL 2010-04-22 | RESIGNED |
MR DAVID ANDREW LAWRENCE | Feb 1967 | British | Director | 2019-05-01 UNTIL 2021-03-01 | RESIGNED |
JORG HERBERT VANESLOW | Nov 1956 | German | Director | 2007-01-25 UNTIL 2011-06-30 | RESIGNED |
MR ROY WILLIAM HAYNES | Nov 1952 | British | Director | 2007-05-17 UNTIL 2008-10-08 | RESIGNED |
GIORGIO MITOLO | Aug 1964 | Italian Danish | Director | 2003-08-04 UNTIL 2006-08-01 | RESIGNED |
MS SIAN BAZELEY-WATSON | Secretary | 2021-03-01 UNTIL 2023-01-12 | RESIGNED | ||
MRS SIAN WATSON | Sep 1957 | British | Secretary | 2004-11-08 UNTIL 2018-12-13 | RESIGNED |
WERNER GERDTS | Jul 1968 | German | Director | 2003-06-26 UNTIL 2007-01-25 | RESIGNED |
MRS SIAN WATSON | Sep 1957 | British | Director | 2003-06-26 UNTIL 2018-12-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
MR JONATHAN JAMES COX | Apr 1980 | British | Director | 2019-05-01 UNTIL 2021-03-01 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2004-11-08 | RESIGNED | ||
HUGH NICHOLAS CROSSLAND | Nov 1973 | British | Director | 2019-12-06 UNTIL 2021-09-24 | RESIGNED |
JOHN COOPER | Nov 1943 | British | Director | 2003-06-26 UNTIL 2007-08-30 | RESIGNED |
MR SVEN ERIK BRAUN | Jul 1966 | German | Director | 2003-06-26 UNTIL 2007-01-25 | RESIGNED |
MRS SHARON ELIZABETH BOSCH | Aug 1982 | British | Director | 2017-01-11 UNTIL 2018-12-13 | RESIGNED |
MS SIAN BAZELEY-WATSON | Sep 1957 | British | Director | 2021-04-08 UNTIL 2023-07-12 | RESIGNED |
MR ANDREW ERIC BATHURST | Mar 1934 | British | Director | 2008-12-10 UNTIL 2010-09-30 | RESIGNED |
MR JOHN AMBROSE | Aug 1961 | Irish | Director | 2004-12-30 UNTIL 2010-09-06 | RESIGNED |
MR DAVID JOHN WILSON | Jul 1946 | British | Director | 2003-06-26 UNTIL 2004-09-03 | RESIGNED |
WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2002-11-28 UNTIL 2003-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sturdy Agi Holdings Limited | 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Oneglobal Broking Holdings Limited | 2018-07-24 - 2021-03-01 | London | Ownership of shares 75 to 100 percent | |
Otto Uk Bidco Limited | 2018-07-24 - 2018-07-24 | London | Ownership of shares 50 to 75 percent | |
Risk Capital Holdings Gmbh | 2016-10-17 - 2018-07-24 | 3961 Vissoie Valais |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ssl Insurance Services Limited | 2016-10-17 - 2018-07-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STURDY INSURANCE BROKERS LIMITED | 2023-11-22 | 30-11-2022 | £593,794 Cash £2,363,974 equity |