Sturdy Insurance Brokers Limited, London

Sturdy Insurance Brokers Limited is a private limited company. Previously, it was named Ssl Insurance Brokers Limited (it was changed on 2021-04-22). Located at 8Th Floor Forum House, Lime Street, London EC3M 7AN, this 21 years old business was incorporated on 2002-11-28 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
6 directors can be found in the firm: Jonathan T. (appointed on 12 February 2024), Derek W. (appointed on 24 August 2023), Christopher C. (appointed on 17 August 2021).
About
Name: Sturdy Insurance Brokers Limited
Number: 04603972
Incorporation date: 2002-11-28
End of financial year: 30 November
 
Address: 8th Floor Forum House
Lime Street
London
EC3M 7AN
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Sturdy Agi Holdings Limited
1 March 2021
Address Forum House Lime Street, London, EC3M 7AN, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 12675935
Nature of control: 75,01-100% shares
75,01-100% voting rights
Oneglobal Broking Holdings Limited
24 July 2018 - 1 March 2021
Address Bevis Marks House 24 Bevis Marks, London, EC3A 7JB, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 11357570
Nature of control: 75,01-100% shares
Risk Capital Holdings Gmbh
17 October 2016 - 24 July 2018
Address Route De St-Luc Route De St-Luc, 3961 Vissoie, Valais, Switzerland
Legal authority Switzerland
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-319.195.249
Nature of control: 25-50% voting rights
25-50% shares
Otto Uk Bidco Limited
24 July 2018 - 24 July 2018
Address 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Companies Act
Legal form Limited Liability Compant
Country registered England
Place registered England
Registration number 11357570
Nature of control: 50,01-75% shares
Ssl Insurance Services Limited
17 October 2016 - 24 July 2018
Address 15-18 Lime Street Lime Street, London, EC3M 7AN, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 04708531
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-06-30 2022-11-30
Current Assets 4,928,396 2,759,831
Total Assets Less Current Liabilities 673,661 2,363,974

The target date for Sturdy Insurance Brokers Limited confirmation statement filing is 2024-11-06. The most current one was sent on 2023-10-23. The deadline for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 30 June 2021.

5 persons of significant control are indexed in the Companies House, namely: Sturdy Agi Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lime Street, EC3M 7AN London. Oneglobal Broking Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 24 Bevis Marks, EC3A 7JB London. Risk Capital Holdings Gmbh owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Route De St-Luc, Valais.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2022-06-30 to 2022-11-30
filed on: 17th, June 2022 | accounts
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