Lonmar Global Risks Limited

Company Name	Lonmar Global Risks Limited
Company Status	Active
Company Number	01302663
Category	Private Limited Company
Incorporation Date	15 March 1977(47 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Philip Charles Nelson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Christopher Justin Pexton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(28 years, 1 month after company formation)
Appointment Duration	19 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Alan Edmund Newall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2011(34 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Aqua Sanfelice Di Monteforte
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British,Italian
Status	Current
Appointed	07 July 2016(39 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Gregory Snelling
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(39 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Simon Alan Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(41 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Darren Lee Nuding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(41 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Claims Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Royston George Baker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(41 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Lloyds Re-Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Karen Anne Allen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(42 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Steven Mark Jones
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(44 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	31 May 2023(46 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(46 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	David Beresford Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 1993)
Role	Insurance Broker
Correspondence Address	67 Roehampton Lane Roehampton London SW15 5NE

Director Name	James Albert Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 25 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Robert Marshall Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 25 May 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Mr Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Colin Guy Donadio
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2007)
Role	Insurance Broker
Correspondence Address	Fairfields Manor Lane Hartley Kent DA3 8AX

Director Name	Alfred John Day
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 1996)
Role	Insurance Broker
Correspondence Address	15 Blower Close Rayleigh Essex SS6 8HW

Director Name	Jeremy Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	1 month (resigned 02 August 1993)
Role	Insurance Broker
Correspondence Address	11 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	Richard Paul George Andrew Brandram
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1997)
Role	Insurance Broker
Correspondence Address	57 Scarsdale Villas London W8 6PU

Director Name	Mr Ian James Blackburn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 1997)
Role	Insurance Broker
Correspondence Address	57 Estridge Way Tonbridge Kent TN10 4JT

Director Name	Keith Derek Bennett
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 February 1994)
Role	Insurance Broker
Correspondence Address	Tongswood Lodge Rye Road Hawkhurst Kent TN18 5DS

Director Name	Derek George Bell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 1996)
Role	Insurance Broker
Correspondence Address	Hare House Lamarsh Road Alphamstone Bures Suffolk CO8 5HS

Director Name	Keith Robert Barclay
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1995)
Role	Insurance Broker
Correspondence Address	32 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Marcus Newton Baker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 1994)
Role	Insurance Broker
Correspondence Address	5 Worcester Drive Chiswick London W4 1AB

Director Name	Hugh Anthony Armytage
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 1997)
Role	Insurance Broker
Correspondence Address	6 Ponsonby Place London SW1P 4PT

Director Name	John Arlett
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 February 1994)
Role	Insurance Broker
Correspondence Address	4 Halcyon Way Hornchurch Essex RM11 3ND

Director Name	Peter David Allen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 1996)
Role	Corporate Development Executiv
Correspondence Address	South House Fakenham Road Great Snoring Fakenham Norfolk NR21 0HG

Director Name	Nicholas Peter Bender
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 March 1998)
Role	Insurance Broker
Correspondence Address	Oaks 26 Hadlow Park Hadlow Kent TN11 0HY

Director Name	Mr Stephen David Bottley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Haresland Close Daws Heath Benfleet Essex SS7 2UT

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(24 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 January 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	Richard Elliot Cirsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	75 Beattyville Gardens Barkingside Essex IG6 1JY

Contact

Website	medicare.co.uk
Telephone	020 34180470
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45.5m at £0.05	Centrix Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,525,000
Net Worth	£3,335,000
Cash	£13,165,000
Current Liabilities	£52,728,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

6 February 2009	Delivered on: 11 February 2009 Persons entitled: No. 9 Aldgate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the monies held by the chargee under the provisions of the rent deposit deed. Outstanding
6 February 2009	Delivered on: 11 February 2009 Persons entitled: No. 9 Aldgate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the monies held by the chargee under the provisions of the rent deposit deed. Outstanding
3 August 2009	Delivered on: 13 August 2009 Persons entitled: Bluefin Group Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the rights which it had at the date of debenture. Outstanding
6 February 2009	Delivered on: 11 February 2009 Persons entitled: No. 9 Aldgate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the monies held by the chargee under the provisions of the rent deposit deed. Outstanding
6 February 2009	Delivered on: 11 February 2009 Persons entitled: No. 9 Aldgate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the monies held by the chargee under the provisions of the rent deposit deed. Outstanding
11 July 2007	Delivered on: 18 July 2007 Satisfied on: 30 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2001	Delivered on: 10 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 22 December 1999 Satisfied on: 7 July 2000 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 23 september 1989 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 October 1993	Delivered on: 14 October 1993 Satisfied on: 7 July 2000 Persons entitled: Lloyd's (A Statutory Corporation)R the Time Being of the Companyas Trustee for Approved Banks Being Creditors Fo Classification: Deed of variation Secured details: And varying the terms of the security and trust deed dated 23RD september 1989. Particulars: Second floating charge all monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets. See the mortgage charge document for full details. Fully Satisfied
23 September 1989	Delivered on: 12 October 1989 Satisfied on: 7 July 2000 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no .s of 1988) ("the byelaw"). Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 3 July 2007 Persons entitled: The Corporation of Lloyd's Classification: Trust deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M37 for full details). Fully Satisfied

Filing History

29 December 2017	Full accounts made up to 31 March 2017 (25 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 June 2017	Statement of capital on 1 June 2017 GBP 600,000 (3 pages)
1 June 2017	Solvency Statement dated 18/05/17 (3 pages)
1 June 2017	Statement by Directors (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 November 2016	Director's details changed for Alan Edmund Newall on 10 November 2016 (3 pages)
31 October 2016	Appointment of Michael Andrew Bruce as a director on 14 October 2016 (3 pages)
6 September 2016	Appointment of David Basil Margrett as a director (3 pages)
2 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (27 pages)
18 August 2016	Appointment of David Basil Margrett as a director on 20 July 2016 (3 pages)
14 July 2016	Appointment of Gregory Snelling as a director on 7 July 2016 (3 pages)
14 July 2016	Appointment of Mrs. Aqua Sanfelice Di Monteforte as a director on 7 July 2016 (3 pages)
7 June 2016	Termination of appointment of Christopher Ros Stewart Birrell as a director on 25 May 2016 (2 pages)
7 June 2016	Termination of appointment of Howard Steeples as a director on 25 May 2016 (2 pages)
7 June 2016	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 7 June 2016 (2 pages)
7 June 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
7 June 2016	Termination of appointment of George Boden as a director on 25 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr David Christopher Justin Pexton on 24 May 2016 (3 pages)
28 May 2016	Satisfaction of charge 12 in full (4 pages)
5 February 2016	Director's details changed for Alan Edmund Newall on 26 January 2016 (4 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
14 November 2015	Director's details changed for Philip Charles Nelson on 2 November 2015 (3 pages)
14 November 2015	Director's details changed for Philip Charles Nelson on 2 November 2015 (3 pages)
13 October 2015	Statement by Directors (1 page)
13 October 2015	Solvency Statement dated 24/09/15 (3 pages)
13 October 2015	Statement of capital on 13 October 2015 GBP 1,250,000 (4 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
7 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2,275,000 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2,275,000 (21 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,275,000 (21 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2,275,000.00 (4 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cap increase 20/09/2012 (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (21 pages)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (21 pages)
8 July 2011	Appointment of Alan Edmund Newall as a director (3 pages)
11 March 2011	Termination of appointment of Thomas Payne as a director (2 pages)
24 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,275,000.00 (4 pages)
22 November 2010	Termination of appointment of Andrew Harding as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (22 pages)
29 March 2010	Memorandum and Articles of Association (12 pages)
11 March 2010	Company name changed sbj global risks LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
11 March 2010	Change of name notice (2 pages)
19 January 2010	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages)
18 December 2009	Section 519 (1 page)
2 December 2009	Director's details changed for Simon Rupert Howard Rice on 30 November 2009 (3 pages)
26 November 2009	Termination of appointment of Linda O Hara as a director (2 pages)
23 November 2009	Termination of appointment of Alan Newall as a director (2 pages)
18 November 2009	Termination of appointment of David Norman as a director (2 pages)
30 October 2009	Director's details changed for Mr George Boden on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Duncan James Gordon Vinten on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Howard Steeples on 15 October 2009 (3 pages)
27 October 2009	Termination of appointment of Clifford Lambdon as a director (2 pages)
26 October 2009	Director's details changed for Peter Robert William Ross on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Simon Rupert Howard Rice on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Christopher Ros Stewart Birrell on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Andrew Patrick Harding on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Philip Charles Nelson on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Alan Edmund Newall on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Linda Christine O Hara on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Thomas James Payne on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for David Samuel Norman on 15 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Mr Simon Lawrence Vernon Cole on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for David Christopher Justin Pexton on 15 October 2009 (3 pages)
25 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Return made up to 31/07/09; full list of members (12 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
7 August 2009	Appointment terminated director stuart reid (1 page)
25 June 2009	Director's change of particulars / howard steeples / 01/03/2009 (1 page)
25 June 2009	Director's change of particulars / duncan vinten / 01/03/2009 (1 page)
25 June 2009	Director's change of particulars / christopher birrell / 01/03/2009 (1 page)
25 June 2009	Secretary's change of particulars / simon cole / 01/03/2009 (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 October 2008	Memorandum and Articles of Association (6 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2008	Return made up to 31/07/08; full list of members (12 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
25 April 2008	Director appointed stuart charles reid (3 pages)
14 April 2008	Company name changed sbj LIMITED\certificate issued on 14/04/08 (2 pages)
18 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2007	Return made up to 31/07/07; full list of members (11 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
10 July 2007	Director resigned (1 page)
9 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement deb docs appv 21/06/07 (3 pages)
9 July 2007	Declaration of assistance for shares acquisition (14 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 August 2006	Return made up to 31/07/06; full list of members (12 pages)
7 June 2006	New director appointed (3 pages)
30 January 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Return made up to 31/07/05; full list of members (11 pages)
19 May 2005	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2004	New director appointed (2 pages)
19 August 2004	Return made up to 31/07/04; full list of members (10 pages)
10 June 2004	Nc inc already adjusted 17/05/04 (2 pages)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2004	Ad 17/05/04--------- Â£ si [email protected]=250000 Â£ ic 1000000/1250000 (2 pages)
16 April 2004	New director appointed (2 pages)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Return made up to 31/07/03; no change of members (10 pages)
12 July 2003	Secretary's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
4 December 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	Director resigned (1 page)
7 August 2002	Return made up to 31/07/02; full list of members (12 pages)
7 March 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Director's particulars changed (1 page)
14 December 2001	Declaration of assistance for shares acquisition (15 pages)
14 December 2001	Declaration of assistance for shares acquisition (15 pages)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
7 August 2001	Return made up to 31/07/01; full list of members (11 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 August 2000	Return made up to 31/07/00; no change of members (14 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	New director appointed (1 page)
22 December 1999	Particulars of mortgage/charge (6 pages)
20 October 1999	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 August 1999	Return made up to 31/07/99; full list of members (10 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
28 May 1999	Company name changed steel burrill jones LIMITED\certificate issued on 28/05/99 (2 pages)
13 May 1999	Declaration of assistance for shares acquisition (11 pages)
13 May 1999	Declaration of assistance for shares acquisition (11 pages)
30 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
4 September 1998	Full accounts made up to 31 December 1997 (15 pages)
7 August 1998	Return made up to 31/07/98; no change of members (9 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 August 1997	Location of debenture register (1 page)
22 August 1997	Return made up to 31/07/97; no change of members (13 pages)
22 August 1997	Location of register of directors' interests (1 page)
22 August 1997	Location of register of members (1 page)
9 July 1997	Director resigned (1 page)
9 May 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
10 December 1996	Secretary's particulars changed (1 page)
9 December 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (16 pages)
10 September 1996	Director's particulars changed (1 page)
9 September 1996	Director resigned (1 page)
13 August 1996	Return made up to 31/07/96; full list of members (20 pages)
1 August 1996	Secretary's particulars changed (1 page)
24 June 1996	Director resigned (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
13 March 1996	Director resigned (2 pages)
8 March 1996	Director's particulars changed (2 pages)
25 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (16 pages)
10 August 1995	Director resigned (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
14 October 1993	Particulars of mortgage/charge (7 pages)
4 August 1993	New director appointed (2 pages)
13 July 1993	Memorandum and Articles of Association (14 pages)
8 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 July 1993	Memorandum and Articles of Association (14 pages)
22 September 1992	Secretary resigned;new secretary appointed (2 pages)
20 March 1992	Auditor's resignation (1 page)
12 October 1989	Particulars of mortgage/charge (4 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1977	Incorporation (12 pages)

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