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- SGL NO.1 LIMITED
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 7 months old)
WEBSITE
http://shelbourne.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2007
30/01/2008
MINMAR (873) LIMITED
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
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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 |
---|---|---|
SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2009 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2019 - Present (4 years and 10 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
26/11/2019 - Present (4 years and 8 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 54 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/02/2022 - Present (2 years and 6 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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---|---|---|
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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 |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: James Robert Francis Lee (904964999) has left the board |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Board Member Michael Conrad Heap (928694474) Appointed |
Date: 14/02/2022 | Event: New Board Member Michael Conrad Heap (929242029) Appointed |
Date: 04/11/2021 | Event: Brendan Richard Anthony Merriman (918911608) has left the board |
Date: 04/11/2021 | Event: Brendan Richard Anthony Merriman (918911608) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Company Secretary Freya Marguerite Brook (926524750) Appointed |
Date: 28/11/2019 | Event: New Board Member Siobhan Mary Hextall (906528347) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Ben Dimmock (926294948) Appointed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: Mark William Reid Smith (920388305) has left the board |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: Richard Leslie Phinn (918980670) has left the board |
Date: 20/04/2017 | Event: Clive Paul Thomas (917085457) has left the board |
Date: 24/01/2017 | Event: Alan John Turner (910321134) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: Brendan Richard Anthony Merriman (922008643) has left the board |
Date: 16/12/2016 | Event: New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
Date: 09/12/2016 | Event: New Board Member Brendan Richard Anthony Merriman (922008643) Appointed |
Date: 09/12/2016 | Event: New Board Member James Robert Francis Lee (904964999) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: Change in Reg. Office |
Date: 04/08/2016 | Event: Change in Reg. Office |
Date: 06/01/2016 | Event: New Board Member Mark William Reid Smith (920388305) Appointed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: New Board Member Alan John Turner (910321134) Appointed |
Date: 23/11/2015 | Event: Alan John Turner (920264048) has left the board |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 16/11/2015 | Event: Richard John Harris (913949563) has left the board |
Date: 16/11/2015 | Event: New Board Member Alan John Turner (920264048) Appointed |
Date: 16/11/2015 | Event: New Board Member Clive Paul Thomas (917085457) Appointed |
Date: 21/09/2015 | Event: Gareth Howard John Nokes (914102386) has left the board |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Board Member Richard Leslie Phinn (918980670) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: Paul Carruthers (912032318) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 14/01/2013 | Event: Timothy John Hanford (913630727) has left the board |
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