SGL No.1 Limited

Active06454514 Private limited company
Incorporated
17 December 2007 (18 years)
Previously known as
Minmar (873) Limited (until 30 January 2008)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
12th Floor
70
Mark Lane
London
EC3R 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2022
Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Enstar Managing Agency Limited · more companies
British
Born June 1969 (57)
Director · Appointed 26 November 2019
Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Cranmore (UK) Limited · more companies
Irish
Born August 1968 (58)
Director · Appointed 1 October 2019
Also at Enstar Managing Agency Limited, Shelbourne Group Limited · more companies
British
Born September 1978 (48)
Hextall, Siobhan Mary
Secretary · Appointed 27 August 2009
British
Officer history (14 former)
30 June 2026
Resigned Brook, Freya Marguerite as Secretary
14 July 2023
Resigned Lee, James Robert Francis as Director
10 February 2022
Appointed Heap, Michael Conrad as Director
31 October 2021
11 December 2019
Appointed Brook, Freya Marguerite as Secretary
26 November 2019
Appointed Hextall, Siobhan Mary as Director
1 October 2019
Appointed Dimmock, Ben as Director
29 December 2017
Resigned Smith, Mark William Reid, Mr as Director
2 August 2017
Resigned Phinn, Richard Leslie as Director
18 April 2017
Resigned Thomas, Clive Paul as Director
15 December 2016
Resigned Turner, Alan John as Director
7 December 2016
Appointed Lee, James Robert Francis as Director
7 December 2016
1 January 2016
Appointed Smith, Mark William Reid, Mr as Director
9 November 2015
Appointed Turner, Alan John as Director
9 November 2015
Appointed Thomas, Clive Paul as Director
9 November 2015
Resigned Harris, Richard John as Director
7 September 2015
Resigned Nokes, Gareth Howard John as Director
13 October 2014
Appointed Phinn, Richard Leslie as Director
7 August 2014
Resigned Carruthers, Paul as Director
9 January 2013
Resigned Hanford, Timothy John as Director
28 August 2012
Appointed Carruthers, Paul as Director
23 February 2010
Appointed Nokes, Gareth Howard John as Director
27 August 2009
Resigned Durowse, Roger Henry as Secretary
27 August 2009
Appointed Hextall, Siobhan Mary as Secretary
31 January 2008
Appointed Durowse, Roger Henry as Secretary
31 January 2008
Appointed Harris, Richard John as Director
31 January 2008
Appointed Hanford, Timothy John as Director
31 January 2008
Resigned Clyde Secretaries Limited as Corporate Secretary
31 January 2008
Resigned Duffy, Christopher William as Nominee Director
17 December 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
17 December 2007
Appointed Duffy, Christopher William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06026971

Filings 115

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a secretary
30 June 2026Director's details changed
29 June 2026Director's details changed
19 June 2026Registered office address changed
Show all 115 filings

Some other companies at this address

Enstar Managing Agency Limited
Kinsale Brokers Limited
Regis Agencies Limited
Shelbourne Group Limited

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