Back to search

Oval Insurance Broking Limited

01195184

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AW
Incorporated 01/01/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Charles Douglas Knowles Scott

director · Since 09/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Friary Intermediate Limited

75–100% shares
75–100% votes
Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 04404202 · Companies House · Private Limited Company

Notified 20/09/2021

Former PSCs

Oval Management Services Limited

Ceased 20/09/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/07/2013Registered 09/07/2013Satisfied 07/05/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/10/2008Registered 13/10/2008Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 17/10/2007Registered 21/12/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/02/2007Registered 07/03/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 02/01/2007Registered 11/01/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 24/11/2006Registered 11/12/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYA

Created 16/02/2006Registered 06/03/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2004Registered 18/05/2004Satisfied 07/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2001Registered 16/02/2001Satisfied 30/01/2006