Oval Ebt Trustees Limited
- Company number
- 06053007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Previous names
- Dunwilco (1406) Limited (until 22 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 15 Jan 2007 | 31 Jan 2007 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 15 Jan 2007 | 31 Jan 2007 |
| SHAW, Simon Andrew | Director | 31 Jan 2007 | 31 Jan 2011 |
| HERDMAN, Jeffrey Niven | Director | 31 Jan 2007 | 19 Mar 2012 |
| BENEV, Stefan Benkov | Secretary | 31 Jan 2007 | 1 Apr 2014 |
| HODSON, Richard Phillip | Director | 31 Jan 2007 | 1 Apr 2014 |
| STORY, Ian Graham | Director | 4 Jan 2012 | 24 Jun 2014 |
| MUGGE, Mark Stephen | Director | 1 Apr 2014 | 26 Jan 2015 |
| WADE, Jarlath Delphene | Secretary | 1 Apr 2014 | 9 Aug 2018 |
| PIKE, Matthew William | Director | 26 Jan 2015 | 30 Jul 2019 |
| MCGOWAN, William Lindsay | Director | 30 Jul 2019 | 13 Sep 2019 |
| PEEL, Alistair Charles | Secretary | 9 Aug 2018 | 26 Jul 2024 |
| CRAWFORD, Charles Robertson | Director | 13 Sep 2019 | |
| SCOTT, Charles Douglas Knowles | Director | 30 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval 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 Ebt Trustees Limited → Oval Limited → Friary Intermediate Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd
Directors’ other companies
- CRAWFORD, Charles Robertson - Director at Gallagher Holdings (UK) Limited
- CRAWFORD, Charles Robertson - Director at Assuredpartners Regions Ltd
- CRAWFORD, Charles Robertson - Director at Arthur J Gallagher Nordic Ab
- SCOTT, Charles Douglas Knowles - Director at Gallagher Holdings (UK) Limited
- SCOTT, Charles Douglas Knowles - Director at Oval 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)