# Oval Limited

## Details

- **Company number:** [04901418](https://find-and-update.company-information.service.gov.uk/company/04901418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2003
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)


## 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 |  |




## Owned by

Oval Limited → [Friary Intermediate Limited](/company/04404202) → [Gallagher Holdings (UK) Limited](/company/05933192) → [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) → [Gallagher Holdings & Management (Emea) Ltd](/company/15961172) → [Gallagher European Holdings Limited](/company/13441323)



## Controls

- [Oval Ebt Trustees Limited](/company/06053007) (06053007)



## Directors' other companies

- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Whtc Ltd](/company/08203979)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Holdings Teesside Limited](/company/07024263)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Scotland Limited](/company/SC628545)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Teesside Insurance Consultants Limited](/company/02043783)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Lifesure Limited](/company/01904270)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [CKH Limited](/company/07398734)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Limited](/company/11120167)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Northern Ireland Limited](/company/NI671827)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Group Limited](/company/13237322)
- [SCOTT, Charles Douglas Knowles](/person/5358804) - director at [Oval Ebt Trustees Limited](/company/06053007)



## Companies at the same address

- [AJG (Emea) Limited](/company/15963673) (15963673)
- [AJG Acquisition Finance Limited](/company/16122719) (16122719)
- [AJG Cash Holdings Limited](/company/16159222) (16159222)
- [Alesco Risk Management Services Limited](/company/06518638) (06518638)
- [Arthur J. Gallagher (UK) Limited](/company/01193013) (01193013)
- [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) (06578719)
- [Arthur J. Gallagher Services (UK) Limited](/company/08887139) (08887139)
- [At Squared Holdings Limited](/company/12033675) (12033675)
- [Barnes Commercial Limited](/company/11909011) (11909011)
- [Bchr UK Holdings Ltd](/company/11391138) (11391138)