SGL NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
SGL NO.1 LIMITED
COMPANY NUMBER
06454514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
http://shelbourne.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2007
30/01/2008
MINMAR (873) LIMITED
LONDON
EC3A 5AY
Telephone: 01359250415
TPS: Yes
8th Floor One Creechurch Place
London
EC3A 5AY
Credit Risk Overview
Want to learn more about SGL NO.1 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | James Robert Francis Lee (904964999) has left the board |
Credit Risk Overview
Want to learn more about SGL NO.1 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 SGL NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGL NO.1 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 |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/11/2019 - Present (5years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Termination of appointment of director (TM01) | officers | |
| 23/12/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2022 | Change of director’s details (CH01) | officers | |
| 13/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/02/2022 | Appointment of director (AP01) | officers | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Appointment of secretary (AP03) | officers | |
| 26/11/2019 | Appointment of director (AP01) | officers | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Appointment of director (AP01) | officers | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | Termination of appointment of director (TM01) | officers | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 31/08/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 20/01/2017 | Termination of appointment of director (TM01) | officers | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Appointment of director (AP01) | officers | |
| 07/12/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2016 | Appointment of director (AP01) | officers | |
| 04/01/2016 | Change of director’s details (CH01) | officers | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Appointment of director (AP01) | officers | |
| 12/11/2015 | Appointment of director (AP01) | officers | |
| 12/11/2015 | Termination of appointment of director (TM01) | officers | |
| 17/09/2015 | Termination of appointment of director (TM01) | officers | |
| 24/12/2014 | Annual Return (AR01) | returns | |
| 13/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Termination of appointment of director (TM01) | officers | |
| 19/12/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 07/01/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Change of director’s details (CH01) | officers | |
| 03/09/2012 | Appointment of director (AP01) | officers | |
| 11/07/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 05/01/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 29/12/2010 | Annual Return (AR01) | returns | |
| 18/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Change of director’s details (CH01) | officers | |
| 09/09/2010 | Change of secretary’s details (CH03) | officers | |
| 09/09/2010 | Change of director’s details (CH01) | officers | |
| 09/09/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/02/2010 | Appointment of director (AP01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Annual Return (AR01) | returns | |
| 19/10/2009 | Annual Accounts. (AA) | accounts | |
| 08/10/2009 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2009 | Appointment of secretary (AP03) | officers | |
| 26/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/2009 | Annual Return. (363A) | returns | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/01/2009 | Register of members. (353) | miscellaneous | |
| 06/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/2008 | No description (RESOLUTIONS) | other | |
| 30/01/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 17/12/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR GROUP LTD | N/A | N/A |
| COURTENAY HOLDINGS LTD | N/A | N/A |
| ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ENSTAR LTD | N/A | N/A |
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
| ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
| ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
| KENMARE HOLDINGS LTD | N/A | N/A |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
| LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
| NORTHSHORE HOLDINGS LTD | N/A | N/A |
| ALOPUC LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
| ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
| ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
| STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | James Robert Francis Lee (904964999) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Michael Conrad Heap (928694474) Appointed |
| 14/02/2022 | New Board Member Michael Conrad Heap (929242029) Appointed |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Company Secretary Freya Marguerite Brook (926524750) Appointed |
| 28/11/2019 | New Board Member Siobhan Mary Hextall (906528347) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Ben Dimmock (926294948) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/01/2018 | Mark William Reid Smith (920388305) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 04/08/2017 | Richard Leslie Phinn (918980670) has left the board |
| 20/04/2017 | Clive Paul Thomas (917085457) has left the board |
| 24/01/2017 | Alan John Turner (910321134) has left the board |
| 28/12/2016 | New Annual Return filed |
| 16/12/2016 | Brendan Richard Anthony Merriman (922008643) has left the board |
| 16/12/2016 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 09/12/2016 | New Board Member Brendan Richard Anthony Merriman (922008643) Appointed |
| 09/12/2016 | New Board Member James Robert Francis Lee (904964999) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | Change in Reg. Office |
| 06/01/2016 | New Board Member Mark William Reid Smith (920388305) Appointed |
| 25/12/2015 | New Annual Return filed |
| 23/11/2015 | New Board Member Alan John Turner (910321134) Appointed |
| 23/11/2015 | Alan John Turner (920264048) has left the board |
| 19/11/2015 | New Accounts filed |
| 16/11/2015 | Richard John Harris (913949563) has left the board |
| 16/11/2015 | New Board Member Alan John Turner (920264048) Appointed |
| 16/11/2015 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 21/09/2015 | Gareth Howard John Nokes (914102386) has left the board |
| 30/12/2014 | New Annual Return filed |
| 15/10/2014 | New Board Member Richard Leslie Phinn (918980670) Appointed |
| 14/10/2014 | New Accounts filed |
| 14/08/2014 | Paul Carruthers (912032318) has left the board |
| 23/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 14/01/2013 | Timothy John Hanford (913630727) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
