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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
Active 4
  • 1
    Wong, Derek
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Derek Wong
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clark, Christopher Norman
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sturdy, Andrew Bruce
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Jonathan James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Garbarino, Luca
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Vaneslow, Jorg Herbert
    Ship Management born in November 1956
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Lloyd, Humphrey Alexander
    Chief Financial Officer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Lawrence, David Andrew
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Cooke, Jeremy David
    Born in February 1951
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Ambrose, John
    Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Stevenson, James Richard
    Shipping Management born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Watson, Sian
    Insurance Broker born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2018-12-13
    OF - Director → CIF 0
    Bazeley-watson, Sian
    Group Chief Operating Officer born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2023-07-12
    OF - Director → CIF 0
    Watson, Sian
    Mngmnt Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2018-12-13
    OF - Secretary → CIF 0
    Bazeley-watson, Sian
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 9
    Riordan, Leslie John
    Director born in January 1934
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-10-22
    OF - Director → CIF 0
  • 10
    Wilson, David John
    Accountant born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-09-03
    OF - Director → CIF 0
  • 11
    Crossland, Hugh Nicholas
    Cfo born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Gerdts, Werner
    Shipbroker born in July 1968
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Bosch, Sharon Elizabeth
    Finance Director born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    Mitolo, Giorgio
    Broker born in August 1964
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Braun, Sven Erik
    Insurance Broker born in July 1966
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Haynes, Roy William
    Insurance Broker born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Cooper, John
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 18
    Spicer, Roger Antony
    Insurance Broker born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 19
    Lentaigne, David John
    Insurance Broker born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 20
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-21
    OF - Director → CIF 0
  • 21
    Bathurst, Andrew Eric
    Insurance Broker born in March 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Sturdy, Roy Bruce
    Systems Professional born in March 1938
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2011-12-09
    OF - Director → CIF 0
  • 23
    Leigh, Edward Harold
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Cox, Jonathan James, Mr.
    Investment Professional born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    icon of address15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2002-11-28 ~ 2003-12-05
    PE - Secretary → CIF 0
  • 26
    icon of addressForum House, Lime Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -833,106 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressRoute De St-luc, Route De St-luc, 3961 Vissoie, Valais, Switzerland
    Corporate
    Person with significant control
    2016-10-17 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    icon of address15-18 Lime Street, Lime Street, London, England
    Active Corporate (2 parents)
    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
  • 30
    icon of address125, Old Broad Street, London, England
    Corporate (5 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
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-05 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STURDY INSURANCE BROKERS LIMITED

Previous name
SSL INSURANCE BROKERS LIMITED - 2021-04-22
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
    icon of address8th Floor Forum House, Lime Street, London EC3M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SSL INSURANCE BROKERS
    S
    Registered number 4603972
    icon of addressBevis 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.