OVAL INSURANCE BROKING LIMITED

Key Data

Status

Active

Company No.

01195184

Incorporation date

01/01/1975

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

14/08/2025

Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/08/2024

Termination of appointment of Michael Peter Rea as a director on 2024-08-01

View PDF (1 pages)

06/08/2024

Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01

View PDF (2 pages)

06/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Mr Charles Douglas Scott on 2023-06-23

View PDF (2 pages)

10/11/2023

Director's details changed for Mr Michael Peter Rea on 2023-08-02

View PDF (2 pages)

02/10/2023

Change of details for Friary Intermediate Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/04/2023

Termination of appointment of Carol Richmond as a director on 2023-04-14

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

24/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

18/10/1994

Director resigned

View PDF (2 pages)

07/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

05/05/1994

Return made up to 22/04/94; no change of members

View PDF (6 pages)

20/04/1994

New director appointed

View PDF (2 pages)

07/04/1994

Director resigned

View PDF (2 pages)

10/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (8 pages)

13/05/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

29/04/1993

Return made up to 22/04/93; full list of members

View PDF (7 pages)

14/05/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

28/04/1992

Return made up to 22/04/92; no change of members

View PDF (6 pages)

18/07/1991

New director appointed

View PDF (4 pages)

10/05/1991

Return made up to 22/04/91; full list of members

View PDF (8 pages)

08/05/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

12/06/1990

Return made up to 23/04/90; full list of members

View PDF (7 pages)

12/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

26/03/1990

New director appointed

View PDF (4 pages)

04/05/1989

Return made up to 26/04/89; full list of members

View PDF (6 pages)

29/06/1988

New director appointed

View PDF (2 pages)

08/06/1988

Return made up to 06/05/88; full list of members

View PDF (5 pages)

19/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

11/06/1987

Return made up to 22/04/87; full list of members

View PDF (5 pages)

22/01/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (222 pages)

09/05/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

09/05/1986

Return made up to 28/04/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rea, Michael Peter	Director	18/07/2016 - 01/08/2024	195
Mr Grahame David Chilton	Director	01/05/2015 - 07/10/2016	70
Shaw, Simon Andrew	Director	08/05/2006 - 31/08/2011	73
Blanc, Peter William	Director	29/03/2011 - 27/10/2014	68
Richmond, Carol	Director	18/07/2016 - 14/04/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OVAL INSURANCE BROKING LIMITED

OVAL INSURANCE BROKING LIMITED is an(a) Active company incorporated on 01/01/1975 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVAL INSURANCE BROKING LIMITED?

OVAL INSURANCE BROKING LIMITED is currently Active. It was registered on 01/01/1975 .

Where is OVAL INSURANCE BROKING LIMITED located?

OVAL INSURANCE BROKING LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does OVAL INSURANCE BROKING LIMITED do?

OVAL INSURANCE BROKING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for OVAL INSURANCE BROKING LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.