logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Crossland, Hugh Nicholas
    Cfo born in November 1973
    Individual (16 offsprings)
    Officer
    2019-12-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Garbarino, Luca
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Wilson, David John
    Accountant born in July 1946
    Individual (25 offsprings)
    Officer
    2003-06-26 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Cox, Jonathan James, Mr.
    Investment Professional born in April 1980
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Riordan, Leslie John
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Clark, Christopher Norman
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Lentaigne, David John
    Insurance Broker born in February 1943
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Cooper, John
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 9
    Lloyd, Humphrey Alexander
    Chief Financial Officer born in March 1956
    Individual (47 offsprings)
    Officer
    2010-09-06 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (32 offsprings)
    Officer
    2021-03-05 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    Vaneslow, Jorg Herbert
    Ship Management born in November 1956
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Mitolo, Giorgio
    Broker born in August 1964
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2006-08-01
    OF - Director → CIF 0
  • 13
    Leigh, Edward Harold
    Insurance Broker born in July 1960
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Cooke, Jeremy David
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2021-04-08 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Allport, Simon William
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Lawrence, David Andrew
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Ambrose, John
    Accountant born in August 1961
    Individual (9 offsprings)
    Officer
    2004-12-30 ~ 2010-09-06
    OF - Director → CIF 0
  • 19
    Stevenson, James Richard
    Shipping Management born in April 1962
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Haynes, Roy William
    Insurance Broker born in November 1952
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Bathurst, Andrew Eric
    Insurance Broker born in March 1934
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Braun, Sven Erik
    Insurance Broker born in July 1966
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 23
    Sturdy, Andrew Bruce
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 24
    Gerdts, Werner
    Shipbroker born in July 1968
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 25
    Wong, Derek
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Derek Wong
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Bosch, Sharon Elizabeth
    Finance Director born in August 1982
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 27
    Sturdy, Roy Bruce
    Systems Professional born in March 1938
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2011-12-09
    OF - Director → CIF 0
  • 28
    Watson, Sian
    Insurance Broker born in September 1957
    Individual (21 offsprings)
    Officer
    2003-06-26 ~ 2018-12-13
    OF - Director → CIF 0
    Bazeley-watson, Sian
    Group Chief Operating Officer born in September 1957
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ 2023-07-12
    OF - Director → CIF 0
    Watson, Sian
    Mngmnt Consultant
    Individual (21 offsprings)
    Officer
    2004-11-08 ~ 2018-12-13
    OF - Secretary → CIF 0
    Bazeley-watson, Sian
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 29
    Spicer, Roger Antony
    Insurance Broker born in October 1970
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 30
    ONEGLOBAL BROKING HOLDINGS LIMITED - now 11357570 13587383
    OTTO UK BIDCO LIMITED
    - 2020-05-21 11357570
    125, Old Broad Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-07-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SSL INSURANCE SERVICES LIMITED
    04708531
    15-18 Lime Street, Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ 2018-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Secretary → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2003-12-05 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 34
    STURDY AGI HOLDINGS LIMITED
    12675935
    Forum House, Lime Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-03-01 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London
    Active Corporate (20 parents, 139 offsprings)
    Officer
    2002-11-28 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 36
    Route De St-luc, Route De St-luc, 3961 Vissoie, Valais, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-10-17 ~ 2018-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STURDY INSURANCE BROKERS LIMITED

Period: 2021-04-22 ~ now
Company number: 04603972
Registered names
STURDY INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital (not paid)
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
0 GBP2024-11-30
661 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
0 GBP2024-11-30
661 GBP2023-11-30
Total Inventories
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
2,227,647 GBP2024-11-30
2,401,289 GBP2023-11-30
Cash at bank and in hand
27,571 GBP2024-11-30
15,347 GBP2023-11-30
Current assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
2,255,218 GBP2024-11-30
2,416,636 GBP2023-11-30
Creditors
Amounts falling due within one year
-495,173 GBP2024-11-30
-355,965 GBP2023-11-30
Net Current Assets/Liabilities
1,760,045 GBP2024-11-30
2,060,671 GBP2023-11-30
Total Assets Less Current Liabilities
1,760,045 GBP2024-11-30
2,061,332 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
1,760,045 GBP2024-11-30
2,061,332 GBP2023-11-30
Equity
Called up share capital
2,000,000 GBP2024-11-30
2,000,000 GBP2023-11-30
Share premium
0 GBP2024-11-30
0 GBP2023-11-30
Revaluation reserve
0 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
-239,955 GBP2024-11-30
61,332 GBP2023-11-30
Equity
1,760,045 GBP2024-11-30
2,061,332 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
661 GBP2024-11-30
661 GBP2023-11-30
Property, Plant & Equipment - Disposals
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
661 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • STURDY INSURANCE BROKERS LIMITED
    Info
    SSL INSURANCE BROKERS LIMITED - 2021-04-22
    Registered number 04603972
    Office 214 Jewry Street, 5 Jewry Street, London, Greater London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • SSL INSURANCE BROKERS
    S
    Registered number 4603972
    Bevis Marks House, 24 Bevis Marks, London, England, England, EC3A 7JB
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON WAR RISKS LIMITED
    04559141
    30 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-10 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.