Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Oval Insurance Broking Limited
- Incorporated
- 1 January 1975 (51 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 9 July 2018
British
Born December 1973 (52)
Officer history (42 former)
1 August 2024
1 August 2024
26 July 2024
Resigned Peel, Alistair Charles as Secretary
14 April 2023
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
9 July 2018
30 June 2018
7 October 2016
7 October 2016
7 October 2016
18 July 2016
18 July 2016
1 May 2015
29 April 2015
17 March 2015
9 February 2015
26 January 2015
27 October 2014
24 June 2014
1 April 2014
1 April 2014
1 April 2014
Appointed Mcgowan, William Lindsay as Secretary
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
28 September 2012
19 March 2012
21 October 2011
31 August 2011
29 March 2011
22 June 2010
8 May 2006
1 March 2006
27 February 2006
2 February 2006
31 October 2005
27 July 2004
27 July 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
Resigned Lunson, Nicholas Clive as Director
30 April 2004
Resigned Emerson, Neil as Director
30 April 2004
30 April 2004
30 April 2004
Resigned Swann, Sally Anne as Director
29 May 2003
Resigned Elwell, Karen Marie as Director
17 September 2002
Appointed Elwell, Karen Marie as Director
1 September 2002
14 January 2002
14 January 2002
Resigned Bradley, Richard John as Director
14 January 2002
14 January 2002
14 January 2002
Appointed Swann, Sally Anne as Director
14 January 2002
Appointed Emerson, Neil as Director
14 January 2002
31 December 2000
1 June 1999
31 December 1998
Resigned Gimson, Elaine as Director
12 September 1997
12 September 1997
8 January 1996
9 May 1995
30 April 1995
7 October 1994
Resigned King, Richard Buckland as Director
12 April 1994
Appointed Gimson, Elaine as Director
31 March 1994
Resigned Mahon, Kevin Michael as Director
16 August 1993
Appointed Lunson, Nicholas Clive as Director
16 August 1993
10 August 1993
Resigned Gimson, Elaine as Director
28 February 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04404202
Former controllers (1)
20 September 2021
Ceased Oval Management Services Limited — Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 14 August 2025 | Director's details changed | |||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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