Oval Insurance Broking Limited
01195184
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 09/07/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 36 other boards
director · Since 01/08/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 29 other boards
Former
director · Resigned 10/08/1993
director · Resigned 31/03/1994
director · Resigned 07/10/1994
director · Resigned 30/04/1995
director · Resigned 08/01/1996
secretary · Resigned 12/09/1997
director · Resigned 31/12/1998
director · Resigned 31/12/2000
director · Resigned 14/01/2002
director · Resigned 14/01/2002
director · Resigned 14/01/2002
director · Resigned 29/05/2003
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
secretary · Resigned 27/07/2004
director · Resigned 31/10/2005
director · Resigned 02/02/2006
director · Resigned 01/03/2006
director · Resigned 31/08/2011
director · Resigned 19/03/2012
director · Resigned 01/04/2014
secretary · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 24/06/2014
director · Resigned 27/10/2014
director · Resigned 26/01/2015
director · Resigned 09/02/2015
director · Resigned 17/03/2015
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 30/06/2018
secretary · Resigned 10/08/2018
director · Resigned 14/04/2023
secretary · Resigned 26/07/2024
director · Resigned 01/08/2024
Persons with Significant Control
Friary Intermediate Limited
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
Change History
Active
Private Limited Company
THE WALBROOK BUILDING
LONDON