Oval Limited
- Company number
- 04901418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2003
- Nature of business
- Activities of head offices
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Previous names
- Oval Financial Holdings Limited (until 27 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 16 Sep 2003 | 22 Sep 2003 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Nominee-Director | 16 Sep 2003 | 22 Sep 2003 |
| HAMBRO, Anthony Everard George | Director | 25 Nov 2003 | 30 Nov 2005 |
| BRIGHT, Stephen Michael | Director | 30 Mar 2004 | 2 Feb 2006 |
| THOMSON, Benjamin John Paget | Director | 22 Sep 2003 | 30 May 2006 |
| SPEARMAN, Alexander Lochain | Director | 25 Nov 2003 | 31 Aug 2006 |
| STOCKEN, Oliver Henry James | Director | 1 Oct 2006 | 26 Jul 2011 |
| SHAW, Simon Andrew | Director | 8 May 2006 | 31 Aug 2011 |
| MAY, John Michael | Director | 25 Nov 2003 | 30 Sep 2011 |
| HERDMAN, Jeffrey Niven | Director | 8 May 2006 | 19 Mar 2012 |
| OCONNELL, Patrick | Director | 29 Mar 2011 | 13 Apr 2012 |
| BROWN, Andrew Jonathan | Director | 22 May 2007 | 31 May 2012 |
| PINSENT, Antony Andrew Mcpherson | Director | 25 Nov 2003 | 31 May 2012 |
| MITCHELL, Steven | Director | 29 Mar 2011 | 10 Jan 2013 |
| ELLIOTT, Paul Andrew | Director | 28 Sep 2012 | 1 Apr 2014 |
| JOHNSON, Duncan Edward | Director | 26 Jul 2011 | 1 Apr 2014 |
| BENEV, Stefan Benkov | Secretary | 22 Sep 2003 | 1 Apr 2014 |
| HODSON, Richard Phillip | Director | 22 Sep 2003 | 1 Apr 2014 |
| STORY, Ian Graham | Director | 21 Oct 2011 | 24 Jun 2014 |
| BLANC, Peter William | Director | 29 Mar 2011 | 27 Oct 2014 |
| MUGGE, Mark Stephen | Director | 1 Apr 2014 | 26 Jan 2015 |
| ROSS, David Christopher | Director | 1 Apr 2014 | 9 Feb 2015 |
| DALGARNO, Sarah | Director | 1 Apr 2014 | 17 Mar 2015 |
| PIKE, Matthew William | Director | 26 Jan 2015 | 28 Feb 2017 |
| GALLAGHER, Thomas Joseph | Director | 1 Apr 2014 | 28 Feb 2017 |
| STORY, Ian Graham | Director | 28 Feb 2017 | 30 Jun 2018 |
| MCGOWAN, William Lindsay | Secretary | 1 Apr 2014 | 10 Aug 2018 |
| RICHMOND, Carol Ann | Director | 28 Feb 2017 | 14 Apr 2023 |
| PEEL, Alistair Charles | Secretary | 10 Aug 2018 | 26 Jul 2024 |
| REA, Michael Peter | Director | 28 Feb 2017 | 1 Aug 2024 |
| HARRIS, Nicholas George Robert | Director | 1 Aug 2024 | |
| SCOTT, Charles Douglas Knowles | Director | 30 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friary Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Oval Limited → Friary Intermediate Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited
Controls
- Oval Ebt Trustees Limited (06053007)
Directors’ other companies
- HARRIS, Nicholas George Robert - Director at Lifesure Limited
- HARRIS, Nicholas George Robert - Director at CKH Limited
- HARRIS, Nicholas George Robert - Director at Whtc Ltd
- HARRIS, Nicholas George Robert - Director at Education Protect Limited
- HARRIS, Nicholas George Robert - Director at Education Protect Northern Ireland Limited
- SCOTT, Charles Douglas Knowles - Director at Gallagher Holdings (UK) Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)