Oval Insurance Broking Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFriary Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-20 · No cessation recorded
Source record 141768756Show 1 ceased record
Oval Management Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-20
Source record 147923347People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2018-08-10 · 5 yrs
CR
Carol RichmondResigned director
Resigned 2016-07-18 · 6 yrs · Company Director
MR
Michael ReaResigned director
Resigned 2016-07-18 · 8 yrs · Company Director
GC
Grahame ChiltonResigned director
Resigned 2015-05-01 · 1 yr · Company Director
IS
Ian StoryResigned director
Resigned 2015-04-29 · 3 yrs · Company Director
MP
Matthew PikeResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
MM
Mark MuggeResigned director
Resigned 2014-04-01 · Company Director
WM
William McgowanResigned secretary
Resigned 2014-04-01 · 4 yrs
SD
Sarah DalgarnoResigned director
Resigned 2014-04-01 · Company Director
TG
Thomas GallagherResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
DR
David RossResigned director
Resigned 2014-04-01 · Company Director
PE
Paul ElliottResigned director
Resigned 2012-09-28 · 1 yr · Company Director
IS
Ian StoryResigned director
Resigned 2011-10-21 · 2 yrs · Financial Director
PB
Peter BlancResigned director
Resigned 2011-03-29 · 3 yrs · Insurance Broker
PO
Patrick O ConnellResigned director
Resigned 2010-06-22 · 3 yrs · Insurance Broker
SS
Simon ShawResigned director
Resigned 2006-05-08 · 5 yrs · Financial Director
AP
Antony PinsentResigned director
Resigned 2006-02-27 · Insurance Broker
SB
Stefan BenevResigned secretary
Resigned 2004-07-27 · 9 yrs
SB
Stephen BrightResigned director
Resigned 2004-04-30 · 1 yr · Accountant
RH
Richard HodsonResigned director
Resigned 2004-04-30 · 9 yrs · Insurance Broker
KE
Karen ElwellResigned director
Resigned 2002-09-17 · Chartered Accountant
DN
David Norris JonesResigned director
Resigned 2002-09-01 · 1 yr · Consultant
NE
Neil EmersonResigned director
Resigned 2002-01-14 · 2 yrs · Insurance Broker
SS
Sally SwannResigned director
Resigned 2002-01-14 · 2 yrs · Insurance Broker
DB
David BallResigned director
Resigned 2002-01-14 · 2 yrs · Insurance Broker
JH
John HopkinsResigned director
Resigned 2002-01-14 · 2 yrs · Insurance Broker
JH
Jeffrey HerdmanResigned director
Resigned 1999-06-01 · 12 yrs · Insurance Broker
JS
Janet SandersResigned secretary
Resigned 1997-09-12 · 6 yrs
AS
Anthony SteeleResigned director
Resigned 1995-05-09 · 6 yrs · Insurance Broker
EG
Elaine GimsonResigned director
Resigned 1994-04-12 · 4 yrs · Financial Controller
NL
Nicholas LunsonResigned director
Resigned 1993-08-16 · 10 yrs · Insurance Broker
SW
Stephen Robert WebbResigned director
Resigned 1993-08-16 · 8 yrs · Insurance Broker
RK
Richard KingResigned director
Resigned 1992-04-22 · 2 yrs · Insurance Broker
RB
Richard BradleyResigned director
Resigned 1992-04-22 · 9 yrs · Insurance Broker
KM
Kevin MahonResigned director
Resigned 1992-04-22 · 1 yr · Insurance Broker
LC
Leslie CusworthResigned director
Resigned 1992-04-22 · 3 yrs · Sales & Marketing Director
PW
Peter WheelerResigned director
Resigned 1992-04-22 · 3 yrs · Insurance Broker
GB
Resigned 1992-04-22 · 8 yrs · Insurance Broker
PB
Philip BlandResigned director
Resigned 1992-04-22 · 13 yrs · Insurance Broker
PC
Paul ClarkResigned director
Resigned 1990-02-28 · 14 yrs · Insurance Broker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active