OVAL INSURANCE BROKING LIMITED

Company summary

Company number: 01195184
Status: ACTIVE
Incorporated / age: 1 January 197551 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
BLAND BANKART (UK) LIMITED
BLAND BANKART (LEICESTER) LIMITED
P. & G. BLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Nicholas George Robert ACTIVE	Director	01 Aug 2024		England	May 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas Knowles ACTIVE	Director	09 Jul 2018		United Kingdom	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
BENEV, Stefan Benkov RESIGNED	Secretary	27 Jul 2004	01 Apr 2014			9, South Parade, Wakefield, West Yorkshire, WF1 1LR
BLAND, Gilbert Lawrence RESIGNED	Secretary		12 Sep 1997			2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
MCGOWAN, William Lindsay RESIGNED	Secretary	01 Apr 2014	10 Aug 2018			9 South Parade, Wakefield, West Yorkshire, WF1 1LR
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SANDERS, Janet Kathryn RESIGNED	Secretary	12 Sep 1997	27 Jul 2004			4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ
BALL, David Ian RESIGNED	Director	14 Jan 2002	30 Apr 2004	England	June 1946	12 The Warrens, Court Road, Cranfield, Bedfordshire, MK43 0DR
BLANC, Peter William RESIGNED	Director	29 Mar 2011	27 Oct 2014	England	August 1970	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom
BLAND, Gilbert Lawrence RESIGNED	Director		31 Dec 2000	England	September 1934	2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
BLAND, Philip Anthony RESIGNED	Director		31 Oct 2005	England	September 1934	Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
BRADLEY, Richard John RESIGNED	Director		14 Jan 2002		May 1951	48 Riverside Way, Littlethorpe, Leicester, Leicestershire, LE9 5PT
BRIGHT, Stephen Michael RESIGNED	Director	30 Apr 2004	02 Feb 2006	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
CHILTON, Grahame David RESIGNED	Director	01 May 2015	07 Oct 2016	England	January 1959	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
CLARK, Paul Kingsley RESIGNED	Director	28 Feb 1990	30 Apr 2004		November 1944	Birds Close, Beadswell Lane, Burton Overy, Leicester, Leicestershire, LE8 9DA
CUSWORTH, Leslie RESIGNED	Director		30 Apr 1995		July 1954	Spinney Cottage, Bricklehampton, Pershore, Worcestershire, WR10 3HQ
DALGARNO, Sarah RESIGNED	Director	01 Apr 2014	17 Mar 2015	England	September 1968	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
ELLIOTT, Paul Andrew RESIGNED	Director	28 Sep 2012	01 Apr 2014	United Kingdom	December 1965	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom
ELWELL, Karen Marie RESIGNED	Director	17 Sep 2002	29 May 2003	United Kingdom	July 1962	23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
EMERSON, Neil RESIGNED	Director	14 Jan 2002	30 Apr 2004		February 1960	Applegarth Main Street, Normanton, Bottesford Nottingham, Nottinghamshire, NG13 0EP
GALLAGHER, Thomas Joseph RESIGNED	Director	01 Apr 2014	07 Oct 2016	England	August 1958	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
GIMSON, Elaine RESIGNED	Director	12 Apr 1994	31 Dec 1998		April 1950	8 Manor Farm Way, Glenfield, Leicester, LE3 8RX
GIMSON, Elaine RESIGNED	Director		10 Aug 1993		April 1950	8 Manor Farm Way, Glenfield, Leicester, LE3 8RX
HERDMAN, Jeffrey Niven RESIGNED	Director	01 Jun 1999	19 Mar 2012	United Kingdom	January 1953	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
HODSON, Richard Phillip RESIGNED	Director	30 Apr 2004	01 Apr 2014	England	April 1951	Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
HOPKINS, John Richard RESIGNED	Director	14 Jan 2002	30 Apr 2004		March 1946	58 Woodview, Cotgrave, Nottingham, NG12 3PG
KING, Richard Buckland RESIGNED	Director		07 Oct 1994		October 1931	9 Coventry Road, Narborough, Leicester, Leicestershire, LE9 5GD
LUNSON, Nicholas Clive RESIGNED	Director	16 Aug 1993	30 Apr 2004		July 1960	41 Kilby Road, Fleckney, Leicester, LE8 8BL
MAHON, Kevin Michael RESIGNED	Director		31 Mar 1994		April 1947	9 Nicholas Drive, Ratby, Leicester, Leicestershire, LE6 0NJ
MUGGE, Mark Stephen RESIGNED	Director	01 Apr 2014	26 Jan 2015	United Kingdom	October 1969	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
NORRIS-JONES, David Colin RESIGNED	Director	01 Sep 2002	30 Apr 2004		November 1946	The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD
O'CONNELL, Patrick RESIGNED	Director	22 Jun 2010	01 Apr 2014	Uk	September 1965	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
PIKE, Matthew William RESIGNED	Director	01 Apr 2014	07 Oct 2016	England	October 1964	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
PINSENT, Antony Andrew Mcpherson RESIGNED	Director	27 Feb 2006	01 Mar 2006	United Kingdom	February 1946	The Old Rectory, Bishopstrow, Warminster, Wiltshire, BA12 9HN
REA, Michael Peter RESIGNED	Director	18 Jul 2016	01 Aug 2024	England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
RICHMOND, Carol Ann RESIGNED	Director	18 Jul 2016	14 Apr 2023	United Kingdom	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
ROSS, David Christopher RESIGNED	Director	01 Apr 2014	09 Feb 2015	United Kingdom	February 1969	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
SHAW, Simon Andrew RESIGNED	Director	08 May 2006	31 Aug 2011	England	November 1967	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
STEELE, Anthony RESIGNED	Director	09 May 1995	14 Jan 2002	England	September 1955	22 Church Street, Billesdon, Leicester, Leicestershire, LE7 9AE
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	30 Jun 2018	England	January 1963	9 South Parade, Wakefield, West Yorkshire, WF1 1LR
STORY, Ian Graham RESIGNED	Director	21 Oct 2011	24 Jun 2014	United Kingdom	January 1963	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom
SWANN, Sally Anne RESIGNED	Director	14 Jan 2002	30 Apr 2004		December 1959	Rosedene 4 Rydal Drive, Beeston, Nottinghamshire, NG9 3AX
WEBB, Stephen Robert RESIGNED	Director	16 Aug 1993	14 Jan 2002	United Kingdom	January 1958	60 Springwell Lane, Whetstone, Leicester, Leicestershire, LE8 6LT
WHEELER, Peter John RESIGNED	Director		08 Jan 1996	England	November 1948	1 Main Street, Cottesmore, Oakham, Leicestershire, LE15 7DH

HARRIS, Nicholas George Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: May 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

BENEV, Stefan Benkov RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 01 Apr 2014
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

BLAND, Gilbert Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1997
Address: 2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 10 Aug 2018
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SANDERS, Janet Kathryn RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 27 Jul 2004
Address: 4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ

BALL, David Ian RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: June 1946
Address: 12 The Warrens, Court Road, Cranfield, Bedfordshire, MK43 0DR

BLANC, Peter William RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 27 Oct 2014
Country of Residence: England
Date of birth: August 1970
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

BLAND, Gilbert Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: September 1934
Address: 2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA

BLAND, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: September 1934
Address: Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL

BRADLEY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2002
Date of birth: May 1951
Address: 48 Riverside Way, Littlethorpe, Leicester, Leicestershire, LE9 5PT

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: January 1959
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

CLARK, Paul Kingsley RESIGNED
Role: Director
Appointed on: 28 Feb 1990
Resigned on: 30 Apr 2004
Date of birth: November 1944
Address: Birds Close, Beadswell Lane, Burton Overy, Leicester, Leicestershire, LE8 9DA

CUSWORTH, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: July 1954
Address: Spinney Cottage, Bricklehampton, Pershore, Worcestershire, WR10 3HQ

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

ELLIOTT, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

ELWELL, Karen Marie RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 29 May 2003
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX

EMERSON, Neil RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Apr 2004
Date of birth: February 1960
Address: Applegarth Main Street, Normanton, Bottesford Nottingham, Nottinghamshire, NG13 0EP

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: August 1958
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

GIMSON, Elaine RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 31 Dec 1998
Date of birth: April 1950
Address: 8 Manor Farm Way, Glenfield, Leicester, LE3 8RX

GIMSON, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: April 1950
Address: 8 Manor Farm Way, Glenfield, Leicester, LE3 8RX

HERDMAN, Jeffrey Niven RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

HODSON, Richard Phillip RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1951
Address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ

HOPKINS, John Richard RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Apr 2004
Date of birth: March 1946
Address: 58 Woodview, Cotgrave, Nottingham, NG12 3PG

KING, Richard Buckland RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: October 1931
Address: 9 Coventry Road, Narborough, Leicester, Leicestershire, LE9 5GD

LUNSON, Nicholas Clive RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 30 Apr 2004
Date of birth: July 1960
Address: 41 Kilby Road, Fleckney, Leicester, LE8 8BL

MAHON, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1947
Address: 9 Nicholas Drive, Ratby, Leicester, Leicestershire, LE6 0NJ

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

NORRIS-JONES, David Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 30 Apr 2004
Date of birth: November 1946
Address: The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD

O'CONNELL, Patrick RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 01 Apr 2014
Country of Residence: Uk
Date of birth: September 1965
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: October 1964
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

PINSENT, Antony Andrew Mcpherson RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Old Rectory, Bishopstrow, Warminster, Wiltshire, BA12 9HN

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

SHAW, Simon Andrew RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: November 1967
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

STEELE, Anthony RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: September 1955
Address: 22 Church Street, Billesdon, Leicester, Leicestershire, LE7 9AE

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

SWANN, Sally Anne RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Apr 2004
Date of birth: December 1959
Address: Rosedene 4 Rydal Drive, Beeston, Nottinghamshire, NG9 3AX

WEBB, Stephen Robert RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 14 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 60 Springwell Lane, Whetstone, Leicester, Leicestershire, LE8 6LT

WHEELER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Country of Residence: England
Date of birth: November 1948
Address: 1 Main Street, Cottesmore, Oakham, Leicestershire, LE15 7DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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