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Oval Insurance Broking Limited

Oval Insurance Broking Limited is an active company incorporated on 1 January 1975 with the registered office located in London, City of London. Oval Insurance Broking Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01195184
Private limited company
Age
50 years
Incorporated 1 January 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Oval Insurance Broking Limited
Contact Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 6 years
Telephone
01924371991
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Nicholas George Robert Harris
Director • British • Lives in England • Born in May 1974
Friary Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Friary Intermediate Limited
Michael Peter Rea, Charles Douglas Knowles Scott, and 1 more are mutual people.
Active
Oval Limited
Michael Peter Rea, Charles Douglas Knowles Scott, and 1 more are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Michael Peter Rea, Charles Douglas Knowles Scott, and 1 more are mutual people.
Active
At Squared Holdings Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Education Protect Northern Ireland Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Lifesure Group Limited
Nicholas George Robert Harris is a mutual person.
Active
Stackhouse Poland Limited
Michael Peter Rea is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.42M
Decreased by £1.29M (-5%)
Total Liabilities
-£7.05M
Decreased by £634K (-8%)
Net Assets
£18.37M
Decreased by £657K (-3%)
Debt Ratio (%)
28%
Decreased by 1.03% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas George Robert Harris Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Nicholas George Robert Harris Appointed
1 Year 3 Months Ago on 1 Aug 2024
Michael Peter Rea Resigned
1 Year 3 Months Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Michael Peter Rea Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Charles Douglas Scott Details Changed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mr Charles Douglas Scott on 23 June 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
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Repayment History
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