Background WavePink WaveYellow Wave

LONDON WAR RISKS LIMITED (04559141)

LONDON WAR RISKS LIMITED (04559141) is an active UK company. incorporated on 10 October 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. LONDON WAR RISKS LIMITED has been registered for 23 years. Current directors include CROSSLAND, Hugh Nicholas.

Company Number
04559141
Status
active
Type
ltd
Incorporated
10 October 2002
Age
23 years
Address
30 St. Mary Axe, London, EC3A 8BF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
CROSSLAND, Hugh Nicholas
SIC Codes
65120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LONDON WAR RISKS LIMITED

LONDON WAR RISKS LIMITED is an active company incorporated on 10 October 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. LONDON WAR RISKS LIMITED was registered 23 years ago.(SIC: 65120)

Status

active

Active since 23 years ago

Company No

04559141

LTD Company

Age

23 Years

Incorporated 10 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

30 St. Mary Axe London, EC3A 8BF,

Previous Addresses

Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom
From: 4 March 2019To: 28 July 2022
Forum House (Floors 6-8) Lime Street London EC3M 7AN
From: 10 October 2002To: 4 March 2019
Timeline

6 key events • 2002 - 2020

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Apr 13
Director Left
Mar 19
Director Joined
Sept 20
Director Left
Sept 20
Owner Exit
Oct 20
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

CROSSLAND, Hugh Nicholas

Active
St. Mary Axe, LondonEC3A 8BF
Born November 1973
Director
Appointed 31 Aug 2020

STURDY, Andrew Bruce

Resigned
59a Cadogen Gardens, LondonSW3
Secretary
Appointed 08 Nov 2004
Resigned 08 Nov 2004

STURDY, Andrew Bruce

Resigned
59a Cadogen Gardens, LondonSW3
Secretary
Appointed 08 Nov 2004
Resigned 01 Oct 2005

WATSON, Sian

Resigned
(Floors 6-8), LondonEC3M 7AN
Secretary
Appointed 08 Nov 2004
Resigned 13 Dec 2018

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 17 Dec 2003
Resigned 08 Nov 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Oct 2002
Resigned 10 Oct 2002

WFW LEGAL SERVICES LIMITED

Resigned
15 Appold Street, LondonEC2A 2HB
Corporate secretary
Appointed 10 Oct 2002
Resigned 17 Dec 2003

RIORDAN, Leslie John

Resigned
38 Colebrooke Drive, LondonE11 2LY
Born January 1934
Director
Appointed 10 Oct 2002
Resigned 10 Nov 2004

SPICER, Roger Antony

Resigned
24 Bevis Marks, LondonEC3A 7JB
Born October 1970
Director
Appointed 10 Apr 2013
Resigned 04 Feb 2019

STURDY, Andrew Bruce

Resigned
24 Bevis Marks, LondonEC3A 7JB
Born November 1966
Director
Appointed 08 Nov 2004
Resigned 31 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Oneglobal Broking Holdings Limited

Active
24 Bevis Marks, LondonEC3A 7JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019

Ssl Insurance Brokers

Ceased
24 Bevis Marks, LondonEC3A 7JB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Oct 2016
Ceased 01 May 2019
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2021
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
9 October 2020
RP04AP01RP04AP01
Change To A Person With Significant Control
8 October 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
14 April 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
8 March 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
19 February 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 December 2018
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
23 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
14 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Accounts With Accounts Type Small
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Change Person Secretary Company With Change Date
8 November 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Auditors Resignation Company
16 March 2012
AUDAUD
Auditors Resignation Company
1 March 2012
AUDAUD
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2009
AR01AR01
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2009
AAAnnual Accounts
Legacy
21 September 2009
287Change of Registered Office
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Legacy
22 December 2006
287Change of Registered Office
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
20 October 2005
363aAnnual Return
Legacy
20 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Miscellaneous
4 August 2005
MISCMISC
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
363sAnnual Return (shuttle)
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
287Change of Registered Office
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 September 2004
AAAnnual Accounts
Legacy
3 September 2004
225Change of Accounting Reference Date
Legacy
24 January 2004
363sAnnual Return (shuttle)
Legacy
6 January 2004
288bResignation of Director or Secretary
Resolution
31 December 2003
RESOLUTIONSResolutions
Resolution
31 December 2003
RESOLUTIONSResolutions
Resolution
31 December 2003
RESOLUTIONSResolutions
Legacy
31 December 2003
287Change of Registered Office
Legacy
31 December 2003
288aAppointment of Director or Secretary
Legacy
16 December 2002
225Change of Accounting Reference Date
Legacy
18 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Incorporation Company
10 October 2002
NEWINCIncorporation