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Nom

Lonmar Global Risks LTD
Adresse
Matrix House
9 Aldgate High Street
London
EC3N 1AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
23 février 2017
Company Register Name Lonmar Global Risks Limited
Company Register Address 7th Floor Corn Exchange
London
EC3R 7NE
Société Numéro de Registre 01302663 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • SBJ Global Risks Limited
  • SBJ Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brown & Brown Wholesale Holdco (Uk) Limited Status: Active Notified: 31/01/2024 Companies House Number: 03054049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrix Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 06778303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (15)

    Source: Companies House
    Allen, Karen Anne 55 Mark Lane, London, England Status: Active Notified: 19/11/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Neil Royston George 55 Mark Lane, London, England Status: Active Notified: 09/01/2019 Date of Birth: 06/1962 Occupation: Lloyds Re-Insurance Broker Role: Director Country of Residence: England Nationality: British
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 14/10/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Timothy Crispin Fitzgerald 55 Mark Lane, London, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Jones, Steven Mark 55 Mark Lane, London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Philip Charles 55 Mark Lane, London, England Status: Active Notified: 31/07/1992 Date of Birth: 08/1953 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Newall, Alan Edmund 55 Mark Lane, London, England Status: Active Notified: 12/06/2011 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Nuding, Darren Lee 55 Mark Lane, London, England Status: Active Notified: 29/08/2018 Date of Birth: 09/1969 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British
    Sanfelice Di Monteforte, Aqua 55 Mark Lane, London, England Status: Active Notified: 07/07/2016 Date of Birth: 07/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British,Italian
    Snelling, Gregory 55 Mark Lane, London, England Status: Active Notified: 07/07/2016 Date of Birth: 05/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Simon Alan 55 Mark Lane, London, England Status: Active Notified: 08/08/2018 Date of Birth: 09/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lucas, Robin Anthony Gordon 55 Mark Lane, London, England Status: Ceased Notified: 21/07/2022 Ceased: 31/12/2023 Date of Birth: 01/1951 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pexton, David Christopher Justin 55 Mark Lane, London, England Status: Ceased Notified: 01/05/2005 Ceased: 31/01/2024 Date of Birth: 04/1957 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Ross, Peter Robert William 55 Mark Lane, London, England Status: Ceased Notified: 30/10/2006 Ceased: 22/11/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British