Sturdy Insurance Brokers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedDW
Mr Derek WongIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 123882698Show 5 ceased records
Sturdy Agi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-01 · Ceased 2024-12-20
Source record 125711564Otto Uk Bidco LimitedCorporate
Shares: over 50%, up to 75%
Notified 2018-07-24 · Ceased 2018-07-24
Source record 120784630Oneglobal Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-24 · Ceased 2021-03-01
Source record 120786673Ssl Insurance Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-17 · Ceased 2018-07-24
Source record 128787392Risk Capital Holdings GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-17 · Ceased 2018-07-24
Source record 128830239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalDW
Derek WongCurrent director
Appointed 2023-08-24 · 3 yrs · Insurance Broker
Show 32 historical appointments
SA
Simon William AllportResigned director
Resigned 2025-12-03
JT
Jonathan TurnbullResigned director
Resigned 2024-02-12 · 2 yrs · Insurance Broker
SB
Sian Bazeley WatsonResigned director
Resigned 2021-04-08 · 2 yrs · Group Chief Operating Officer
JC
Jeremy CookeResigned director
Resigned 2021-04-08 · 4 yrs · Non-Executive Chairman
RS
Ralph SharpResigned director
Resigned 2021-03-05 · 3 yrs · Chartered Accountant
SB
Sian Bazeley WatsonResigned secretary
Resigned 2021-03-01 · 1 yr
HC
Hugh CrosslandResigned director
Resigned 2019-12-06 · 1 yr · Cfo
DL
David LawrenceResigned director
Resigned 2019-05-01 · 1 yr · Company Director
JC
Jonathan CoxResigned director
Resigned 2019-05-01 · 1 yr · Investment Professional
SB
Sharon BoschResigned director
Resigned 2017-01-11 · 1 yr · Finance Director
HL
Humphrey LloydResigned director
Resigned 2010-09-06 · 5 yrs · Chief Financial Officer
AB
Andrew BathurstResigned director
Resigned 2008-12-10 · 1 yr · Insurance Broker
DL
David LentaigneResigned director
Resigned 2008-12-02 · 1 yr · Insurance Broker
RH
Roy HaynesResigned director
Resigned 2007-05-17 · 1 yr · Insurance Broker
JS
James StevensonResigned director
Resigned 2007-01-25 · 4 yrs · Shipping Management
JV
Jorg VaneslowResigned director
Resigned 2007-01-25 · 4 yrs · Ship Management
JA
John AmbroseResigned director
Resigned 2004-12-30 · 5 yrs · Accountant
SW
Resigned 2004-11-08 · 14 yrs · Mngmnt Consultant
RS
Roy SturdyResigned director
Resigned 2004-10-28 · 7 yrs · Systems Professional
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2003-12-05
RS
Roger SpicerResigned director
Resigned 2003-10-22 · 15 yrs · Insurance Broker
EL
Edward LeighResigned director
Resigned 2003-10-22 · 15 yrs · Insurance Broker
LG
Luca GarbarinoResigned director
Resigned 2003-08-04 · 15 yrs · Director
GM
Giorgio MitoloResigned director
Resigned 2003-08-04 · 2 yrs · Broker
JC
John CooperResigned director
Resigned 2003-06-26 · 4 yrs · Retired
WG
Werner GerdtsResigned director
Resigned 2003-06-26 · 3 yrs · Shipbroker
SB
Sven BraunResigned director
Resigned 2003-06-26 · 3 yrs · Insurance Broker
DW
David WilsonResigned director
Resigned 2003-06-26 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-28
CorpWfw Legal Services LimitedResigned secretary
Resigned 2002-11-28 · 1 yr
LR
Leslie RiordanResigned director
Resigned 2002-11-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active