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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE SYNDICATE MANAGEMENT LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
DEVONSHIRE UNDERWRITING AGENCIES LIMITED ... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
OLDE COURT RESIDENTS ASSOCIATION LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
UIB HOLDINGS (UK) LIMITED Active GROUP 64205 - Activities of financial services holding companies
ERMASURE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
GRACECHURCH UTG NO. 302 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WERNA HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GRACECHURCH UTG NO. 303 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWMARKET (U.K.) HOLDINGS LIMITED WEST SUSSEX Active DORMANT 70100 - Activities of head offices
GRACECHURCH UTG NO. 305 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRACECHURCH UTG NO. 304 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MOVINGPLACES.CO.UK LIMITED WIMBORNE Active DORMANT 68310 - Real estate agencies
PFIH LIMITED MINCING LANE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARDONAGH SPECIALTY LIMITED LONDON Active FULL 65120 - Non-life insurance
TAMESIS INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BKF & COMPANY LTD WADHURST Dissolved... DORMANT 01500 - Mixed farming
SUREAID MOTOR LIMITED UPMINSTER ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOGICAL PET SUPPLIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CITY QUALIFIED LIMITED LONDON Dissolved... DORMANT 85520 - Cultural education

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

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