SGL NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

SGL NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SGL NO.1 LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454514. The accounts status is FULL and accounts are next due on 30/09/2024.

SGL NO.1 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

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (873) LIMITED (until 30/01/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FREYA MARGUERITE BROOK Secretary 2019-12-11 CURRENT
MR BEN DIMMOCK Sep 1978 British Director 2019-10-01 CURRENT
MR MICHAEL CONRAD HEAP Jun 1969 British Director 2022-02-10 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2019-11-26 CURRENT
SIOBHAN MARY HEXTALL British Secretary 2009-08-27 CURRENT
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2010-02-23 UNTIL 2015-09-07 RESIGNED
MR ROGER HENRY DUROWSE Jan 1966 British Secretary 2008-01-31 UNTIL 2009-08-27 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2007-12-17 UNTIL 2008-01-31 RESIGNED
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2016-12-07 UNTIL 2023-07-14 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2015-11-09 UNTIL 2017-04-18 RESIGNED
MR MARK WILLIAM REID SMITH Jun 1952 Canadian Director 2016-01-01 UNTIL 2017-12-29 RESIGNED
RICHARD LESLIE PHINN Oct 1975 British Director 2014-10-13 UNTIL 2017-08-02 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-01-31 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2016-12-07 UNTIL 2021-10-31 RESIGNED
MR. TIMOTHY JOHN HANFORD May 1964 Director 2008-01-31 UNTIL 2013-01-09 RESIGNED
MR RICHARD JOHN HARRIS Nov 1961 British Director 2008-01-31 UNTIL 2015-11-09 RESIGNED
MR PAUL CARRUTHERS Jan 1965 British Director 2012-08-28 UNTIL 2014-08-07 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2015-11-09 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

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

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