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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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accounts-with-accounts-type-full (2022-12-02) - AA
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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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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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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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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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-29) - MR04
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accounts-with-accounts-type-full (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-06-03) - AD02
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
-
resolution (2019-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-06) - CS01
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move-registers-to-sail-company-with-new-address (2019-06-04) - AD03
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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legacy (2017-06-01) - SH20
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resolution (2017-03-01) - RESOLUTIONS
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legacy (2017-06-01) - CAP-SS
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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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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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
-
change-account-reference-date-company-current-extended (2016-06-07) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
-
appoint-person-director-company-with-name-date (2016-07-14) - AP01
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mortgage-satisfy-charge-full (2016-05-28) - MR04
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
appoint-person-director-company-with-name (2016-09-06) - AP01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
change-person-director-company-with-change-date (2016-11-23) - CH01
keyboard_arrow_right 2015
-
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
-
legacy (2015-10-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-10-13) - SH19
-
legacy (2015-10-13) - SH20
-
change-person-director-company-with-change-date (2015-11-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
-
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
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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accounts-with-accounts-type-full (2012-06-27) - AA
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
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
resolution (2011-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
-
certificate-change-of-name-company (2010-03-11) - CERTNM
-
memorandum-articles (2010-03-29) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
change-of-name-notice (2010-03-11) - CONNOT
-
termination-director-company-with-name (2010-11-22) - TM01
-
accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 288c
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
accounts-with-accounts-type-full (2009-10-25) - AA
-
legacy (2009-08-27) - 363a
-
legacy (2009-08-13) - 395
-
legacy (2009-08-07) - 288b
-
change-person-secretary-company-with-change-date (2009-10-26) - CH03
-
legacy (2009-02-11) - 395
-
miscellaneous (2009-12-18) - MISC
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
termination-director-company-with-name (2009-11-26) - TM01
-
termination-director-company-with-name (2009-11-23) - TM01
-
termination-director-company-with-name (2009-11-18) - TM01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
termination-director-company-with-name (2009-10-27) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-01-08) - 288b
-
legacy (2008-01-18) - 288a
-
certificate-change-of-name-company (2008-04-14) - CERTNM
-
legacy (2008-08-01) - 403a
-
legacy (2008-04-25) - 288a
-
resolution (2008-10-07) - RESOLUTIONS
-
memorandum-articles (2008-10-07) - MEM/ARTS
-
legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288b
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legacy (2007-03-19) - 288b
-
legacy (2007-05-04) - 288b
-
legacy (2007-07-03) - 403a
-
resolution (2007-07-09) - RESOLUTIONS
-
legacy (2007-07-09) - 155(6)a
-
legacy (2007-07-18) - 395
-
legacy (2007-08-21) - 363a
-
legacy (2007-09-21) - 403a
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-12-06) - 288a
-
legacy (2007-01-19) - 288b
-
legacy (2007-02-23) - 288a
-
legacy (2007-01-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 288a
-
legacy (2006-01-30) - 288a
-
legacy (2006-08-17) - 363a
-
legacy (2006-11-15) - 288a
-
accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-08-17) - 363a
-
legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288c
-
legacy (2004-01-08) - 288c
-
legacy (2004-01-08) - 288b
-
legacy (2004-04-16) - 288a
-
resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-06-10) - 123
-
legacy (2004-06-10) - 88(2)R
-
legacy (2004-08-19) - 363a
-
legacy (2004-10-21) - 288a
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-11-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363a
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-07-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
-
legacy (2002-12-24) - 288c
-
legacy (2002-12-04) - 288b
-
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
-
legacy (2002-01-02) - 288c
-
legacy (2002-01-10) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-08-07) - 363a
-
legacy (2001-12-14) - 155(6)a
-
legacy (2001-07-05) - 288a
-
legacy (2001-12-14) - 155(6)b
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
-
legacy (2000-07-07) - 403a
-
legacy (2000-08-09) - 363a
-
accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 155(6)a
-
legacy (1999-12-22) - 395
-
legacy (1999-10-20) - 288a
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-08-09) - 363a
-
legacy (1999-06-19) - 395
-
certificate-change-of-name-company (1999-05-28) - CERTNM
-
legacy (1999-05-13) - 155(6)b
-
resolution (1999-04-30) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
-
resolution (1998-02-10) - RESOLUTIONS
-
legacy (1998-04-07) - 288b
-
legacy (1998-08-07) - 363a
-
accounts-with-accounts-type-full (1998-09-04) - AA
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
-
legacy (1997-12-11) - 288a
-
legacy (1997-08-22) - 353
keyboard_arrow_right 1996
-
legacy (1996-08-01) - 288
-
legacy (1996-06-24) - 288
-
legacy (1996-05-23) - 288
-
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
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-11-11) - 288b
-
legacy (1996-11-22) - 288b
-
legacy (1996-12-09) - 288b
-
legacy (1996-08-13) - 363a
-
legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
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
-
accounts-with-accounts-type-full (1995-09-06) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-16) - 288
-
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
-
legacy (1994-09-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-04) - 288
-
memorandum-articles (1993-07-13) - MEM/ARTS
-
memorandum-articles (1993-07-08) - MEM/ARTS
-
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
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
legacy (1992-01-21) - 288
-
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
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
-
legacy (1991-07-31) - 363b
-
accounts-with-accounts-type-full (1991-07-31) - AA
-
legacy (1991-04-25) - 288
-
legacy (1991-04-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 288
-
legacy (1990-09-04) - 363
-
accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-12-05) - 288
-
resolution (1990-11-15) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-08-24) - 288
-
legacy (1989-06-01) - 288
-
legacy (1989-08-09) - 288
-
legacy (1989-01-05) - 288
-
resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-10-12) - 395
-
legacy (1989-11-06) - 363
-
accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-09-14) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
-
accounts-with-accounts-type-full (1988-09-06) - AA
-
legacy (1988-09-06) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-10) - AA
-
legacy (1987-08-10) - 363
-
resolution (1987-08-04) - RESOLUTIONS
-
legacy (1987-06-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-02) - 288
-
legacy (1986-05-22) - 363
-
accounts-with-accounts-type-full (1986-05-22) - AA
keyboard_arrow_right 1977
-
incorporation-company (1977-03-15) - NEWINC