OpenCompanies

SSL Insurance Services Limited

Company number
04708531
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2003
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Oneglobal Broking Holdings Limited (5 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Officers

NameRoleAppointedResigned
CARDOSO, Luis Pedro Diogo Director 14 Sep 2026
CROSSLAND, Hugh Nicholas Director 31 Aug 2020 30 Apr 2026
STURDY, Andrew Bruce Director 9 Nov 2004 31 Aug 2020
SPICER, Roger Antony Director 7 Apr 2004 4 Feb 2019
WATSON, Sian Secretary 10 May 2004 13 Dec 2018
RIORDAN, Leslie John Director 24 Mar 2003 7 Apr 2004
WFW LEGAL SERVICES LIMITED Corporate-Secretary 24 Mar 2003 7 Apr 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Mar 2003 24 Mar 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Mar 2003 24 Mar 2003

Control

NameNature of controlNotifiedCeased
Oneglobal Broking Holdings Limited Ownership Of Shares 75 To 100 Percent 24 Jul 2018
Mr Andrew Bruce Sturdy Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 17 Oct 2016 24 Jul 2018

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 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

Owned by

SSL Insurance Services Limited → Oneglobal Broking Holdings Limited

Directors’ other companies

Companies at the same address

Data