OVAL EBT TRUSTEES LIMITED
Non-Trading
General Information
NAME
OVAL EBT TRUSTEES LIMITED
COMPANY NUMBER
06053007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2007
(17 years and 10 months old)
WEBSITE
https://www.ajginternational.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2007
22/02/2007
DUNWILCO (1406) LIMITED
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924940693) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
Credit Risk Overview
Want to learn more about OVAL EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
30/07/2019 - Present (5 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
15/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
15/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924940693) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | William Lindsay McGowan (926110885) has left the board |
| 04/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 14/08/2019 | New Accounts filed |
| 06/08/2019 | Matthew William Pike (918727451) has left the board |
| 06/08/2019 | New Board Member William Lindsay McGowan (926110885) Appointed |
| 06/08/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/08/2018 | Jarlath Delphene Wade (918715168) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924940693) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 08/12/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 10/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 20/01/2015 | New Annual Return filed |
| 25/07/2014 | Ian Graham Story (907523884) has left the board |
| 29/04/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 29/04/2014 | New Company Secretary Jarlath Delphene Wade (918715168) Appointed |
| 28/04/2014 | Stefan Benkov Benev (905727676) has left the board |
| 28/04/2014 | Richard Phillip Hodson (900567740) has left the board |
| 20/01/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 15/02/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
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