OpenCompanies

Sturdy Insurance Brokers Limited

Company number
04603972
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2002
Nature of business
Non-life insurance

Registered office

Office 214 Jewry Street
5 Jewry Street
London
EC3N 2EX

Previous names

  • SSL Insurance Brokers Limited (until 22 Apr 2021)

Officers

NameRoleAppointedResigned
WONG, Derek Director 24 Aug 2023
CLARK, Christopher Norman Director 17 Aug 2021
STURDY, Andrew Bruce Director 22 Oct 2003
TURNBULL, Jonathan James Director 12 Feb 2024 21 Sep 2026
ALLPORT, Simon William Director 3 Dec 2025 14 Sep 2026
COOKE, Jeremy David Director 8 Apr 2021 3 Nov 2025
SHARP, Ralph Julian Director 5 Mar 2021 21 Jan 2025
BAZELEY-WATSON, Sian Director 8 Apr 2021 12 Jul 2023
BAZELEY-WATSON, Sian Secretary 1 Mar 2021 12 Jan 2023
CROSSLAND, Hugh Nicholas Director 6 Dec 2019 24 Sep 2021
LAWRENCE, David Andrew Director 1 May 2019 1 Mar 2021
COX, Jonathan James, Mr. Director 1 May 2019 1 Mar 2021
GARBARINO, Luca Director 4 Aug 2003 14 Feb 2019
SPICER, Roger Antony Director 22 Oct 2003 4 Feb 2019
BOSCH, Sharon Elizabeth Director 11 Jan 2017 13 Dec 2018
WATSON, Sian Secretary 8 Nov 2004 13 Dec 2018
WATSON, Sian Director 26 Jun 2003 13 Dec 2018
LEIGH, Edward Harold Director 22 Oct 2003 1 Nov 2018
LLOYD, Humphrey Alexander Director 6 Sep 2010 23 Dec 2015
STURDY, Roy Bruce Director 28 Oct 2004 9 Dec 2011
VANESLOW, Jorg Herbert Director 25 Jan 2007 30 Jun 2011
STEVENSON, James Richard Director 25 Jan 2007 30 Jun 2011
BATHURST, Andrew Eric Director 10 Dec 2008 30 Sep 2010
AMBROSE, John Director 30 Dec 2004 6 Sep 2010
LENTAIGNE, David John Director 2 Dec 2008 22 Apr 2010
HAYNES, Roy William Director 17 May 2007 8 Oct 2008
COOPER, John Director 26 Jun 2003 30 Aug 2007
GERDTS, Werner Director 26 Jun 2003 25 Jan 2007
BRAUN, Sven Erik Director 26 Jun 2003 25 Jan 2007
MITOLO, Giorgio Director 4 Aug 2003 1 Aug 2006
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 2003 8 Nov 2004
WILSON, David John Director 26 Jun 2003 3 Sep 2004
WFW LEGAL SERVICES LIMITED Corporate-Secretary 28 Nov 2002 5 Dec 2003
RIORDAN, Leslie John Director 28 Nov 2002 22 Oct 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Nov 2002 28 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Derek Wong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2024
Sturdy Agi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Mar 2021 20 Dec 2024
Oneglobal Broking Holdings Limited Ownership Of Shares 75 To 100 Percent 24 Jul 2018 1 Mar 2021
Otto Uk Bidco Limited Ownership Of Shares 50 To 75 Percent 24 Jul 2018 24 Jul 2018
Risk Capital Holdings Gmbh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Oct 2016 24 Jul 2018
Ssl Insurance Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Oct 2016 24 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £460,764 £12,799 5
30 Nov 2024 £1,760,045 £27,571 4
30 Nov 2023 £2,061,332 £15,347 8
30 Nov 2022 £2,363,974 £593,794 4
30 Jun 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Companies at the same address

Data