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LONMAR GLOBAL RISKS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 01302663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- ALLEN, Karen Anne
- BAKER, Neil Royston George
- BRUCE, Michael Andrew
- NELSON, Philip Charles
- NUDING, Darren Lee
- PEXTON, David Christopher Justin
- ROSS, Peter Robert William
- SANFELICE DI MONTEFORTE, Aqua
- SNELLING, Gregory
- WILSON, Simon Alan
- JONES, Steven Mark
- LUCAS, Robin Anthony Gordon
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-15
- Age Of Company 1977-03-15 47 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Centrix Insurance Holdings Limited
- Centrix Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SBJ GLOBAL RISKS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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LONMAR GLOBAL RISKS LIMITED Company Description
- LONMAR GLOBAL RISKS LIMITED is a ltd registered in United Kingdom with the Company reg no 01302663. Its current trading status is "live". It was registered 1977-03-15. It was previously called SBJ GLOBAL RISKS LIMITED. It has declared SIC or NACE codes as "66220". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 7Th Floor Corn Exchange .
Get LONMAR GLOBAL RISKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonmar Global Risks Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1977-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01302663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01302663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-08-31) - CH01
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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change-person-director-company-with-change-date (2021-10-05) - CH01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-29) - MR04
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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resolution (2019-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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keyboard_arrow_right 2017
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legacy (2017-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-01) - SH19
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resolution (2017-06-01) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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change-account-reference-date-company-current-extended (2016-06-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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mortgage-satisfy-charge-full (2016-05-28) - MR04
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-09-02) - AA
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appoint-person-director-company-with-name (2016-09-06) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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resolution (2015-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-25) - AA
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legacy (2015-10-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-13) - SH19
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legacy (2015-10-13) - SH20
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-09) - SH01
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resolution (2012-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-24) - SH01
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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resolution (2011-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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certificate-change-of-name-company (2010-03-11) - CERTNM
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memorandum-articles (2010-03-29) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-of-name-notice (2010-03-11) - CONNOT
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 288c
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-08-13) - 395
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legacy (2009-08-07) - 288b
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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legacy (2009-02-11) - 395
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miscellaneous (2009-12-18) - MISC
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change-person-director-company-with-change-date (2009-12-02) - CH01
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termination-director-company-with-name (2009-11-26) - TM01
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termination-director-company-with-name (2009-11-23) - TM01
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termination-director-company-with-name (2009-11-18) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-08) - 288b
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legacy (2008-01-18) - 288a
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certificate-change-of-name-company (2008-04-14) - CERTNM
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legacy (2008-08-01) - 403a
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legacy (2008-04-25) - 288a
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resolution (2008-10-07) - RESOLUTIONS
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memorandum-articles (2008-10-07) - MEM/ARTS
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legacy (2008-08-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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legacy (2007-03-19) - 288b
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legacy (2007-05-04) - 288b
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legacy (2007-07-03) - 403a
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-07-09) - 155(6)a
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legacy (2007-07-18) - 395
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legacy (2007-08-21) - 363a
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legacy (2007-09-21) - 403a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-12-06) - 288a
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legacy (2007-01-19) - 288b
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legacy (2007-02-23) - 288a
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legacy (2007-01-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 288a
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legacy (2006-01-30) - 288a
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legacy (2006-08-17) - 363a
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legacy (2006-11-15) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-08-17) - 363a
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legacy (2005-05-19) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288c
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legacy (2004-01-08) - 288c
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legacy (2004-01-08) - 288b
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legacy (2004-04-16) - 288a
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resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-06-10) - 123
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legacy (2004-06-10) - 88(2)R
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legacy (2004-08-19) - 363a
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legacy (2004-10-21) - 288a
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legacy (2004-11-19) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 363a
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legacy (2003-07-12) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
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legacy (2002-12-24) - 288c
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legacy (2002-12-04) - 288b
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accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-09-27) - 288b
-
legacy (2002-08-07) - 363a
-
legacy (2002-03-07) - 288b
-
legacy (2002-01-22) - 288a
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legacy (2002-01-02) - 288c
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legacy (2002-01-10) - 395
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-08-07) - 363a
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legacy (2001-12-14) - 155(6)a
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legacy (2001-07-05) - 288a
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legacy (2001-12-14) - 155(6)b
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keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
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legacy (2000-07-07) - 403a
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legacy (2000-08-09) - 363a
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accounts-with-accounts-type-full (2000-10-19) - AA
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keyboard_arrow_right 1999
-
legacy (1999-05-13) - 155(6)a
-
legacy (1999-12-22) - 395
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legacy (1999-10-20) - 288a
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accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-08-09) - 363a
-
legacy (1999-06-19) - 395
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certificate-change-of-name-company (1999-05-28) - CERTNM
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legacy (1999-05-13) - 155(6)b
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resolution (1999-04-30) - RESOLUTIONS
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keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
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resolution (1998-02-10) - RESOLUTIONS
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legacy (1998-04-07) - 288b
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legacy (1998-08-07) - 363a
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accounts-with-accounts-type-full (1998-09-04) - AA
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keyboard_arrow_right 1997
-
legacy (1997-02-18) - 288b
-
legacy (1997-02-26) - 288b
-
legacy (1997-03-20) - 288b
-
legacy (1997-03-26) - 288b
-
legacy (1997-04-17) - 288b
-
legacy (1997-05-09) - 288c
-
legacy (1997-07-09) - 288b
-
legacy (1997-08-22) - 190
-
legacy (1997-08-22) - 325
-
legacy (1997-09-11) - 288b
-
legacy (1997-08-22) - 363a
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-10-28) - 288b
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legacy (1997-12-11) - 288a
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legacy (1997-08-22) - 353
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keyboard_arrow_right 1996
-
legacy (1996-08-01) - 288
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legacy (1996-06-24) - 288
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legacy (1996-05-23) - 288
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legacy (1996-01-17) - 288
-
legacy (1996-03-08) - 288
-
legacy (1996-02-05) - 288
-
legacy (1996-08-13) - 363(190)
-
legacy (1996-03-13) - 288
-
legacy (1996-08-13) - 363(353)
-
legacy (1996-02-25) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-11-11) - 288b
-
legacy (1996-11-22) - 288b
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legacy (1996-12-09) - 288b
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legacy (1996-08-13) - 363a
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legacy (1996-12-10) - 288c
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keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
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legacy (1995-01-11) - 288
-
legacy (1995-02-13) - 288
-
legacy (1995-03-07) - 288
-
legacy (1995-08-07) - 363(190)
-
legacy (1995-08-07) - 363x
-
legacy (1995-08-10) - 288
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accounts-with-accounts-type-full (1995-09-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-03-16) - 288
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legacy (1994-03-22) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-05-08) - 288
-
legacy (1994-03-01) - 288
-
legacy (1994-07-08) - 288
-
accounts-with-accounts-type-full (1994-08-12) - AA
-
legacy (1994-06-23) - 288
-
legacy (1994-09-09) - 288
-
legacy (1994-10-05) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-12-05) - 288
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legacy (1994-09-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-04) - 288
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memorandum-articles (1993-07-13) - MEM/ARTS
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memorandum-articles (1993-07-08) - MEM/ARTS
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resolution (1993-07-08) - RESOLUTIONS
-
legacy (1993-06-16) - 288
-
legacy (1993-04-25) - 288
-
legacy (1993-02-19) - 288
-
legacy (1993-02-09) - 288
-
legacy (1993-12-21) - 288
-
legacy (1993-12-10) - 288
-
legacy (1993-10-14) - 395
-
accounts-with-accounts-type-full (1993-10-08) - AA
-
legacy (1993-09-09) - 363s
-
legacy (1993-08-30) - 288
-
legacy (1993-08-24) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-08-19) - 288
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keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
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legacy (1992-01-21) - 288
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auditors-resignation-company (1992-03-20) - AUD
-
legacy (1992-08-18) - 288
-
legacy (1992-02-13) - 288
-
legacy (1992-09-22) - 288
-
legacy (1992-10-08) - 287
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-08-20) - 363b
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keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
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legacy (1991-07-31) - 363b
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accounts-with-accounts-type-full (1991-07-31) - AA
-
legacy (1991-04-25) - 288
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legacy (1991-04-02) - 288
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keyboard_arrow_right 1990
-
legacy (1990-06-21) - 288
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-12-05) - 288
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resolution (1990-11-15) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-08-24) - 288
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legacy (1989-06-01) - 288
-
legacy (1989-08-09) - 288
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legacy (1989-01-05) - 288
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resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-10-12) - 395
-
legacy (1989-11-06) - 363
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accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-09-14) - 288
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keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
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accounts-with-accounts-type-full (1988-09-06) - AA
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legacy (1988-09-06) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-10) - AA
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legacy (1987-08-10) - 363
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resolution (1987-08-04) - RESOLUTIONS
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legacy (1987-06-25) - 288
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keyboard_arrow_right 1986
-
legacy (1986-09-02) - 288
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legacy (1986-05-22) - 363
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accounts-with-accounts-type-full (1986-05-22) - AA
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keyboard_arrow_right 1977
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incorporation-company (1977-03-15) - NEWINC
