OVAL INSURANCE BROKING LIMITED
Active - Accounts Filed
General Information
NAME
OVAL INSURANCE BROKING LIMITED
COMPANY NUMBER
01195184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/01/1975
(49 years and 10 months old)
WEBSITE
http://ajginternational.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2001
29/09/2005
BLAND BANKART (UK) LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02890241651
TPS: No
1-2 Northernhay Place
Exeter
Devon
EX4 3QG
Telephone: 7421460
25 The Calls
Leeds
West Yorkshire
LS2 7EH
3 Atlantic Quay
York Street
Glasgow
Lanarkshire
G2 8LW
34 Foundation Street
Ipswich
Suffolk
IP4 1BN
36-37 High Street
Wrexham
Clwyd
LL13 8HY
6-8 Stuart Street
Luton
Bedfordshire
LU1 2SJ
87 Buttermarket Street
Warrington
Cheshire
WA1 2NB
90 Barwick Street
Birmingham
West Midlands
B3 2YY
Telephone: 6060660
Anderson House
11 Thistle Street
Aberdeen
Aberdeenshire
AB10 1XZ
Arthur J Gallaghercartwright Court
Dyson Wood Way
Bradley Business Park
Huddersfield, West Yorkshire
HD2 1GN
Metro House
Northgate
Chichester
West Sussex
PO19 1BE
Telephone: 793700
Osborn House
74-80 Middlesex Street
London
E1 7EZ
Telephone: 74220100
Oval House
Inworth Road
Feering
Colchester, Essex
CO5 9SE
Phoenix Court
Jacobs Well Lane
Wakefield
West Yorkshire
WF1 3NT
Telephone: 72048349
St Georges House
Drake House Crescent
Sheffield
South Yorkshire
S20 7HT
Telephone: 2901111
Temple Circus House
Temple Way
Bristol
Avon
BS1 6HG
Telephone: 3006161
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Ums House
Vantage Park
Old Gloucester Road
Bristol, Avon
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 08/08/2024 | Alistair Charles Peel (924946072) has left the board |
| 08/08/2024 | Michael Peter Rea (920279881) has left the board |
Credit Risk Overview
Want to learn more about OVAL INSURANCE BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL INSURANCE BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL INSURANCE BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
01/08/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
N/A Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 08/08/2024 | Alistair Charles Peel (924946072) has left the board |
| 08/08/2024 | Michael Peter Rea (920279881) has left the board |
| 08/08/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 22/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | Carol Richmond (920281681) has left the board |
| 28/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | William Lindsay McGowan (918727350) has left the board |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924946072) Appointed |
| 16/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/07/2018 | Ian Graham Story (919594241) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | Grahame David Chilton (919682940) has left the board |
| 11/10/2016 | Matthew William Pike (918727451) has left the board |
| 11/10/2016 | Thomas Joseph Gallagher (916201499) has left the board |
| 21/07/2016 | New Board Member Carol Richmond (920281681) Appointed |
| 21/07/2016 | New Board Member Michael Peter Rea (920279881) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Ian Graham Story (919594241) Appointed |
| 08/05/2015 | New Board Member Grahame David Chilton (919682940) Appointed |
| 26/04/2015 | New Confirmation Statement filed |
| 24/03/2015 | Sarah Dalgarno (913408132) has left the board |
| 04/03/2015 | New Accounts filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 06/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 31/10/2014 | Peter William Blanc (905633749) has left the board |
| 30/10/2014 | Sarah Dalgarno (918709847) has left the board |
| 30/10/2014 | New Board Member Sarah Dalgarno (913408132) Appointed |
| 27/06/2014 | Ian Graham Story (907523884) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Thomas Joseph Gallagher (916201499) Appointed |
| 02/05/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 01/05/2014 | Paul Andrew Elliott (917358206) has left the board |
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