Sturdy Insurance Brokers Limited

Active04603972 Private limited company
Incorporated
28 November 2002 (23 years)
Previously known as
SSL Insurance Brokers Limited (until 22 April 2021)
Industry
Non-life insurance (65120)
Owned by
Derek Wong
Accounts type
Unaudited abridged
Region
Greater London
Address
Office 214 Jewry Street
5 Jewry Street
London
EC3N 2EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Derek
Director · Appointed 24 August 2023
Canadian
Born June 1967 (59)
Director · Appointed 17 August 2021
British
Born April 1958 (68)
Director · Appointed 22 October 2003
British
Born November 1966
Officer history (32 former)
21 September 2026
Resigned Turnbull, Jonathan James as Director
14 September 2026
Resigned Allport, Simon William as Director
3 December 2025
Appointed Allport, Simon William as Director
3 November 2025
Resigned Cooke, Jeremy David as Director
21 January 2025
Resigned Sharp, Ralph Julian as Director
12 February 2024
Appointed Turnbull, Jonathan James as Director
24 August 2023
Appointed Wong, Derek as Director
12 July 2023
Resigned Bazeley-Watson, Sian as Director
12 January 2023
Resigned Bazeley-Watson, Sian as Secretary
24 September 2021
Resigned Crossland, Hugh Nicholas as Director
17 August 2021
Appointed Clark, Christopher Norman as Director
8 April 2021
Appointed Bazeley-Watson, Sian as Director
8 April 2021
Appointed Cooke, Jeremy David as Director
5 March 2021
Appointed Sharp, Ralph Julian as Director
1 March 2021
Resigned Lawrence, David Andrew as Director
1 March 2021
Appointed Bazeley-Watson, Sian as Secretary
1 March 2021
Resigned Cox, Jonathan James, Mr. as Director
6 December 2019
Appointed Crossland, Hugh Nicholas as Director
1 May 2019
Appointed Cox, Jonathan James, Mr. as Director
1 May 2019
Appointed Lawrence, David Andrew as Director
14 February 2019
Resigned Garbarino, Luca as Director
4 February 2019
Resigned Spicer, Roger Antony as Director
13 December 2018
Resigned Watson, Sian as Secretary
13 December 2018
Resigned Bosch, Sharon Elizabeth as Director
13 December 2018
Resigned Watson, Sian as Director
1 November 2018
Resigned Leigh, Edward Harold as Director
11 January 2017
Appointed Bosch, Sharon Elizabeth as Director
23 December 2015
Resigned Lloyd, Humphrey Alexander as Director
9 December 2011
Resigned Sturdy, Roy Bruce as Director
30 June 2011
Resigned Stevenson, James Richard as Director
30 June 2011
Resigned Vaneslow, Jorg Herbert as Director
30 September 2010
Resigned Bathurst, Andrew Eric as Director
6 September 2010
Appointed Lloyd, Humphrey Alexander as Director
6 September 2010
Resigned Ambrose, John as Director
22 April 2010
Resigned Lentaigne, David John as Director
10 December 2008
Appointed Bathurst, Andrew Eric as Director
2 December 2008
Appointed Lentaigne, David John as Director
8 October 2008
Resigned Haynes, Roy William as Director
30 August 2007
Resigned Cooper, John as Director
17 May 2007
Appointed Haynes, Roy William as Director
25 January 2007
Appointed Stevenson, James Richard as Director
25 January 2007
Resigned Gerdts, Werner as Director
25 January 2007
Appointed Vaneslow, Jorg Herbert as Director
25 January 2007
Resigned Braun, Sven Erik as Director
1 August 2006
Resigned Mitolo, Giorgio as Director
30 December 2004
Appointed Ambrose, John as Director
8 November 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Appointed Watson, Sian as Secretary
28 October 2004
Appointed Sturdy, Roy Bruce as Director
3 September 2004
Resigned Wilson, David John as Director
5 December 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 December 2003
Resigned Wfw Legal Services Limited as Corporate Secretary
22 October 2003
Appointed Spicer, Roger Antony as Director
22 October 2003
Resigned Riordan, Leslie John as Director
22 October 2003
Appointed Leigh, Edward Harold as Director
22 October 2003
Appointed Sturdy, Andrew Bruce as Director
4 August 2003
Appointed Garbarino, Luca as Director
4 August 2003
Appointed Mitolo, Giorgio as Director
26 June 2003
Appointed Braun, Sven Erik as Director
26 June 2003
Appointed Watson, Sian as Director
26 June 2003
Appointed Cooper, John as Director
26 June 2003
Appointed Gerdts, Werner as Director
26 June 2003
Appointed Wilson, David John as Director
28 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2002
Appointed Riordan, Leslie John as Director
28 November 2002
Appointed Wfw Legal Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Derek Wong
Individual · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1967 (59)
Former controllers (5)
20 December 2024
Ceased Sturdy Agi Holdings Limited — Owns 75–100% of shares
1 March 2021
Ceased Oneglobal Broking Holdings Limited — Owns 75–100% of shares
24 July 2018
Ceased Otto UK Bidco Limited — Owns 50–75% of shares
24 July 2018
Ceased SSL Insurance Services Limited — Owns 25–50% of shares
24 July 2018
Ceased Risk Capital Holdings GMBH — Owns 25–50% of shares

Financials

Latest accounts, made up to 30 November 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026First Gazette notice for compulsory strike-off
22 October 2026Confirmation statement with updates22 October 2026
22 October 2026Unaudited abridged accounts30 November 2025
14 September 2026Termination of appointment of a director
Show all recent filings

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