# Oval Ebt Trustees Limited

## Details

- **Company number:** [06053007](https://find-and-update.company-information.service.gov.uk/company/06053007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2007
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)


## 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 |  |




## Owned by

Oval Ebt Trustees Limited → [Oval Limited](/company/04901418) → [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)




## Directors' other companies

- [CRAWFORD, Charles Robertson](/person/5358771) - director at [Gallagher Holdings (UK) Limited](/company/05933192)
- [CRAWFORD, Charles Robertson](/person/5358771) - director at [Assuredpartners Regions Ltd](/company/04728481)
- [CRAWFORD, Charles Robertson](/person/5358771) - director at [Arthur J Gallagher Nordic Ab](/company/FC035917)
- [CRAWFORD, Charles Robertson](/person/5358771) - director at [Inevexco Ltd](/company/07770177)
- [SCOTT, Charles Douglas Knowles](/person/5358804) - director at [Gallagher Holdings (UK) Limited](/company/05933192)
- [SCOTT, Charles Douglas Knowles](/person/5358804) - director at [Oval Limited](/company/04901418)
- [SCOTT, Charles Douglas Knowles](/person/5358804) - director at [Gallagher Holdings & Management (Emea) Ltd](/company/15961172)



## 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)