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STURDY INSURANCE BROKERS LIMITED

Company Number

04603972

Private limited company
Active
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CLARK, Christopher Norman

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
England

COOKE, Jeremy David

Date of Birth
Role
Active
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
England

SHARP, Ralph Julian

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
United Kingdom

STURDY, Andrew Bruce

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
England

TURNBULL, Jonathan James

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
England

WONG, Derek

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
Hong Kong

BAZELEY-WATSON, Sian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England

WATSON, Sian

Role
Resigned
Secretary
Occupation
Mngmnt Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forum House (Floor 6-8) Lime Street London EC3M 7AN United Kingdom

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

WFW LEGAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Appold Street London EC2A 2HB

AMBROSE, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ederton Road New Malden Surrey KT3 4AP
Country of Residence
England

BATHURST, Andrew Eric

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highwood Cryals Road Matfield Tonbridge Kent TN12 7LN United Kingdom
Country of Residence
United Kingdom

BAZELEY-WATSON, Sian

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor Forum House Lime Street London EC3M 7AN England
Country of Residence
England

BOSCH, Sharon Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum House (Floor 6-8) Lime Street London EC3M 7AN
Country of Residence
England

BRAUN, Sven Erik

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isestrasse 8 Hamburg 20144 Germany

COOPER, John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mabbs Hill Oast House Lymden Lane Stonegate Wadhurst East Sussex TN5 7EF

COX, Jonathan James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bevis Marks House 24 Bevis Marks London England EC3A 7JB England
Country of Residence
England

CROSSLAND, Hugh Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom
Country of Residence
United Kingdom

GARBARINO, Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bevis Marks House 24 Bevis Marks London England EC3A 7JB England
Country of Residence
United Kingdom

GERDTS, Werner

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Kornberg 18a Lesteburg 21266 Germany

HAYNES, Roy William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Wood Avenue Hockley Essex SS5 5NU
Country of Residence
England

LAWRENCE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Magnolia Crescent, Great Warley Brentwood Essex CM13 3FG United Kingdom
Country of Residence
United Kingdom

LEIGH, Edward Harold

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum House (Floor 6-8) Lime Street London EC3M 7AN United Kingdom
Country of Residence
England

LENTAIGNE, David John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkley Place Hawkley Liss Hampshire GU33 6LX
Country of Residence
United Kingdom

LLOYD, Humphrey Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum House (Floor 6-8) Lime Street London EC3M 7AN United Kingdom
Country of Residence
United Kingdom

MITOLO, Giorgio

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
Italian Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Crocetta 12 Lugano 6962 Switzerland

RIORDAN, Leslie John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Colebrooke Drive Wanstead London E11 2LY

SPICER, Roger Antony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum House (Floor 6-8) Lime Street London EC3M 7AN United Kingdom
Country of Residence
England

STEVENSON, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Shipping Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clyeen Douglas Road, Kirk Michael Isle Of Man IM6 1AU
Country of Residence
Isle Of Man

STURDY, Roy Bruce

Date of Birth
Role
Resigned
Director
Occupation
Systems Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Common Garden Frensham Road Rolvenden Layne Kent TN17 4NJ
Country of Residence
United Kingdom

VANESLOW, Jorg Herbert

Date of Birth
Role
Resigned
Director
Occupation
Ship Management
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Croft Upper Cronk Orry, Laxey Isle Of Man IM4 7PR
Country of Residence
United Kingdom

WATSON, Sian

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum House (Floor 6-8) Lime Street London EC3M 7AN United Kingdom
Country of Residence
England

WILSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 College Way Northwood Middlesex HA6 2BL
Country of Residence
Uk

Sturdy Agi Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Forum House Lime Street London EC3M 7AN England

Oneglobal Broking Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom

Otto Uk Bidco Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

    Ceased

Correspondence Address
125 Old Broad Street London EC2N 1AR England

Ssl Insurance Services Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
15-18 Lime Street Lime Street London EC3M 7AN England

Risk Capital Holdings Gmbh

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Route De St-Luc Route De St-Luc 3961 Vissoie Valais Switzerland