OVAL INSURANCE BROKING LIMITED

Overview

Company Name	OVAL INSURANCE BROKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01195184
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVAL INSURANCE BROKING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is OVAL INSURANCE BROKING LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AW London
Undeliverable Registered Office Address	No

What were the previous names of OVAL INSURANCE BROKING LIMITED?

Previous Company Names
Company Name	From	Until
BLAND BANKART (UK) LIMITED	Dec 19, 2001	Dec 19, 2001
BLAND BANKART (LEICESTER) LIMITED	Sep 30, 1997	Sep 30, 1997
P. & G. BLAND LIMITED	Jan 01, 1975	Jan 01, 1975

What are the latest accounts for OVAL INSURANCE BROKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OVAL INSURANCE BROKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for OVAL INSURANCE BROKING LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025	2 pages	CH01

Jul 10, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 06, 2024	Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024	1 pages	TM02

Aug 06, 2024	Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024	1 pages	TM01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Director's details changed for Mr Charles Douglas Scott on Jun 23, 2023	2 pages	CH01

Nov 10, 2023	Director's details changed for Mr Michael Peter Rea on Aug 02, 2023	2 pages	CH01

Oct 02, 2023	Change of details for Friary Intermediate Limited as a person with significant control on Sep 20, 2021	2 pages	PSC05

Aug 18, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Termination of appointment of Carol Richmond as a director on Apr 14, 2023	1 pages	TM01

Oct 24, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Jan 07, 2022	Notification of Friary Intermediate Limited as a person with significant control on Sep 20, 2021	2 pages	PSC02

Nov 01, 2021	Cessation of Oval Management Services Limited as a person with significant control on Sep 20, 2021	3 pages	PSC07

Oct 19, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Director's details changed for Ms Carol Richmond on Mar 17, 2020	2 pages	CH01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of OVAL INSURANCE BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Nicholas George Robert 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Aug 01, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1974-5	325855450002
SCOTT, Charles Douglas Knowles 25 Walbrook EC4N 8AW London The Walbrook Building	Jul 09, 2018		Director	25 Walbrook EC4N 8AW London The Walbrook Building	United Kingdom	British	1973-12	246551920002
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Jul 27, 2004	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British		57276760002
BLAND, Gilbert Lawrence 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire		Sep 12, 1997	Secretary	2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire		British		29030070003
MCGOWAN, William Lindsay 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Aug 10, 2018	Secretary	9 South Parade Wakefield WF1 1LR West Yorkshire				187273500001
PEEL, Alistair Charles 25 Walbrook EC4N 8AW London The Walbrook Building	Aug 10, 2018	Jul 26, 2024	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building				249460720001
SANDERS, Janet Kathryn 4 Caldecott Close LE18 3WQ Wigston Leicestershire	Sep 12, 1997	Jul 27, 2004	Secretary	4 Caldecott Close LE18 3WQ Wigston Leicestershire		British		54926020001
BALL, David Ian Court Road MK43 0DR Cranfield 12 The Warrens Bedfordshire	Jan 14, 2002	Apr 30, 2004	Director	Court Road MK43 0DR Cranfield 12 The Warrens Bedfordshire	England	British	1946-6	221988220001
BLANC, Peter William South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	Mar 29, 2011	Oct 27, 2014	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	England	English	1970-8	56337490004
BLAND, Gilbert Lawrence 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire		Dec 31, 2000	Director	2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire	England	British	1934-9	29030070003
BLAND, Philip Anthony Beeby Manor Beeby LE7 3BL Leicester Leicestershire		Oct 31, 2005	Director	Beeby Manor Beeby LE7 3BL Leicester Leicestershire	England	British	1934-9	19696590001
BRADLEY, Richard John 48 Riverside Way Littlethorpe LE9 5PT Leicester Leicestershire		Jan 14, 2002	Director	48 Riverside Way Littlethorpe LE9 5PT Leicester Leicestershire		British	1951-5	26901580001
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Apr 30, 2004	Feb 02, 2006	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	7817150001
CHILTON, Grahame David 9 South Parade Wakefield WF1 1LR West Yorkshire	May 01, 2015	Oct 07, 2016	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	England	British	1959-1	196829400001
CLARK, Paul Kingsley Birds Close Beadswell Lane, Burton Overy LE8 9DA Leicester Leicestershire	Feb 28, 1990	Apr 30, 2004	Director	Birds Close Beadswell Lane, Burton Overy LE8 9DA Leicester Leicestershire		British	1944-11	8277750003
CUSWORTH, Leslie Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire		Apr 30, 1995	Director	Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire		British	1954-7	83014980001
DALGARNO, Sarah 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Mar 17, 2015	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	England	British	1968-9	134081320003
ELLIOTT, Paul Andrew South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	Sep 28, 2012	Apr 01, 2014	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	United Kingdom	British	1965-12	173582060001
ELWELL, Karen Marie 23 Gladstone Road Dorridge B93 8BX Solihull West Midlands	Sep 17, 2002	May 29, 2003	Director	23 Gladstone Road Dorridge B93 8BX Solihull West Midlands	United Kingdom	British	1962-7	84292230001
EMERSON, Neil Applegarth Main Street Normanton NG13 0EP Bottesford Nottingham Nottinghamshire	Jan 14, 2002	Apr 30, 2004	Director	Applegarth Main Street Normanton NG13 0EP Bottesford Nottingham Nottinghamshire		British	1960-2	79970640001
GALLAGHER, Thomas Joseph 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Oct 07, 2016	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	England	American	1958-8	162014990002
GIMSON, Elaine 8 Manor Farm Way Glenfield LE3 8RX Leicester	Apr 12, 1994	Dec 31, 1998	Director	8 Manor Farm Way Glenfield LE3 8RX Leicester		British	1950-4	38647980001
GIMSON, Elaine 8 Manor Farm Way Glenfield LE3 8RX Leicester		Aug 10, 1993	Director	8 Manor Farm Way Glenfield LE3 8RX Leicester		British	1950-4	38647980001
HERDMAN, Jeffrey Niven South Parade WF1 1LR Wakefield 9 West Yorkshire	Jun 01, 1999	Mar 19, 2012	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	United Kingdom	British	1953-1	59019040004
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Apr 30, 2004	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	5677400003
HOPKINS, John Richard 58 Woodview Cotgrave NG12 3PG Nottingham	Jan 14, 2002	Apr 30, 2004	Director	58 Woodview Cotgrave NG12 3PG Nottingham		British	1946-3	1280490002
KING, Richard Buckland 9 Coventry Road Narborough LE9 5GD Leicester Leicestershire		Oct 07, 1994	Director	9 Coventry Road Narborough LE9 5GD Leicester Leicestershire		British	1931-10	26901610001
LUNSON, Nicholas Clive 41 Kilby Road Fleckney LE8 8BL Leicester	Aug 16, 1993	Apr 30, 2004	Director	41 Kilby Road Fleckney LE8 8BL Leicester		British	1960-7	36120850002
MAHON, Kevin Michael 9 Nicholas Drive Ratby LE6 0NJ Leicester Leicestershire		Mar 31, 1994	Director	9 Nicholas Drive Ratby LE6 0NJ Leicester Leicestershire		British	1947-4	11507060001
MUGGE, Mark Stephen 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Jan 26, 2015	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	United Kingdom	American	1969-10	177812360003
NORRIS-JONES, David Colin The Wick 12 Lynwood Road KT17 4LD Epsom Surrey	Sep 01, 2002	Apr 30, 2004	Director	The Wick 12 Lynwood Road KT17 4LD Epsom Surrey		British	1946-11	24592840002
O'CONNELL, Patrick South Parade WF1 1LR Wakefield 9 West Yorkshire England	Jun 22, 2010	Apr 01, 2014	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire England	Uk	British	1965-9	152803900001
PIKE, Matthew William 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Oct 07, 2016	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	England	British	1964-10	187274510001
PINSENT, Antony Andrew Mcpherson The Old Rectory Bishopstrow BA12 9HN Warminster Wiltshire	Feb 27, 2006	Mar 01, 2006	Director	The Old Rectory Bishopstrow BA12 9HN Warminster Wiltshire	United Kingdom	British	1946-2	58128970002
REA, Michael Peter 25 Walbrook EC4N 8AW London The Walbrook Building	Jul 18, 2016	Aug 01, 2024	Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	British	1966-2	202798810005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL INSURANCE BROKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Friary Intermediate Limited

Sep 20, 2021

25 Walbrook

EC4N 8AW London

The Walbrook Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04404202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oval Management Services Limited

Apr 06, 2016

South Parade

WF1 1LR Wakefield

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2189176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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