London War Risks Limited

04559141

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

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 10/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

65120

Non-life insurance

Officers

Former

Andrew Bruce Sturdy

secretary · Resigned 08/11/2004

Andrew Bruce Sturdy

secretary · Resigned 01/10/2005

Sian Watson

secretary · Resigned 13/12/2018

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 08/11/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/10/2002

Wfw Legal Services Limited

corporate secretary · Resigned 17/12/2003

Hugh Nicholas Crossland

director · Resigned 30/04/2026

Leslie John Riordan

director · Resigned 10/11/2004

Roger Antony Spicer

director · Resigned 04/02/2019

Andrew Bruce Sturdy

director · Resigned 31/08/2020

Persons with Significant Control

Oneglobal Broking Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB

Reg: 11357570 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Ssl Insurance Brokers

Ceased 01/05/2019