SGL NO.1 LIMITED

Active - Accounts Filed

General Information

NAME
SGL NO.1 LIMITED

COMPANY NUMBER
06454514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
17/12/2007 (16 years and 11 months old)

WEBSITE
http://shelbourne.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/12/2007 30/01/2008
MINMAR (873) LIMITED

REGISTERED ADDRESS

8TH FLOOR ONE CREECHURCH PLACE
LONDON
EC3A 5AY

Telephone: 01359250415
TPS: Yes

TRADING ADDRESSES

8th Floor One Creechurch Place
London
EC3A 5AY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.7M

74.51%

NET WORTH

- £35.3M

261.14%

TOTAL LIABILITIES

£81.7M

36.98%

NET ASSETS

- £35.3M

261.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHELBOURNE GROUP LIMITED	Active - Accounts Filed	View Report
SGL NO.1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: James Robert Francis Lee (904964999) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SGL NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.7M

74.51%

NET WORTH

- £35.3M

261.14%

TOTAL LIABILITIES

£81.7M

36.98%

NET ASSETS

- £35.3M

261.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHELBOURNE GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Siobhan Mary Hextall 27/08/2009 - Present (15 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ben Dimmock 01/10/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Siobhan Mary Hextall 26/11/2019 - Present (5years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 54	View Report
Freya Marguerite Brook 11/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Conrad Heap 10/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENSTAR GROUP LTD	N/A	N/A
COURTENAY HOLDINGS LTD	N/A	N/A
ENSTAR ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
GOSHAWK INSURANCE HOLDINGS LIMITED	In Liquidation	View Report
ENSTAR LTD	N/A	N/A
ENSTAR (EU) HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRANMORE (UK) LIMITED	Active - Accounts Filed	View Report
CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED	N/A	N/A
ENSTAR (EU) LIMITED	Active - Accounts Filed	View Report
ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED	N/A	N/A
KINSALE BROKERS LIMITED	Active - Accounts Filed	View Report
KENMARE HOLDINGS LTD	N/A	N/A
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERCANTILE INDEMNITY COMPANY LIMITED	Active - Accounts Filed	View Report
REGIS AGENCIES LIMITED	Active - Accounts Filed	View Report
ROMBALDS RUN-OFF LIMITED	Active - Accounts Filed	View Report
SHELBOURNE GROUP LIMITED	Active - Accounts Filed	View Report
SGL NO.1 LIMITED	Active - Accounts Filed	View Report
LAGUNA LIFE HOLDINGS LTD	N/A	N/A
NORTHSHORE HOLDINGS LTD	N/A	N/A
ALOPUC LIMITED	Active - Accounts Filed	View Report
ATRIUM UNDERWRITING GROUP LIMITED	Active - Accounts Filed	View Report
ATRIUM 5 LIMITED	Active - Accounts Filed	View Report
ATRIUM CORPORATE CAPITAL LIMITED	Active - Accounts Filed	View Report
ATRIUM GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
ATRIUM NOMINEES LIMITED	Non-Trading	View Report
ATRIUM INSURANCE AGENCY LIMITED	Active - Accounts Filed	View Report
ATRIUM UNDERWRITERS LIMITED	Active - Accounts Filed	View Report
ATRIUM UNDERWRITING HOLDINGS LIMITED	Company is dissolved	View Report
REVIR LTD	N/A	N/A
RIVER THAMES INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
STARSTONE INSURANCE BERMUDA LTD	N/A	N/A
INIGO MANAGING AGENT LIMITED	Active - Accounts Filed	View Report
STARSTONE CORPORATE CAPITAL LIMITED	N/A	N/A
STARSTONE FINANCE LIMITED	Non-Trading	View Report
STARSTONE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
STARSTONE INSURANCE HOLDINGS LTD	N/A	N/A
STARSTONE CORPORATE CAPITAL 1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: James Robert Francis Lee (904964999) has left the board
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Michael Conrad Heap (928694474) Appointed
Date: 14/02/2022	Event: New Board Member Michael Conrad Heap (929242029) Appointed
Date: 04/11/2021	Event: Brendan Richard Anthony Merriman (918911608) has left the board
Date: 04/11/2021	Event: Brendan Richard Anthony Merriman (918911608) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Company Secretary Freya Marguerite Brook (926524750) Appointed
Date: 28/11/2019	Event: New Board Member Siobhan Mary Hextall (906528347) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Ben Dimmock (926294948) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 03/01/2018	Event: Mark William Reid Smith (920388305) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Richard Leslie Phinn (918980670) has left the board
Date: 20/04/2017	Event: Clive Paul Thomas (917085457) has left the board
Date: 24/01/2017	Event: Alan John Turner (910321134) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 16/12/2016	Event: Brendan Richard Anthony Merriman (922008643) has left the board
Date: 16/12/2016	Event: New Board Member Brendan Richard Anthony Merriman (918911608) Appointed
Date: 09/12/2016	Event: New Board Member Brendan Richard Anthony Merriman (922008643) Appointed
Date: 09/12/2016	Event: New Board Member James Robert Francis Lee (904964999) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 04/08/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: New Board Member Mark William Reid Smith (920388305) Appointed
Date: 25/12/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: New Board Member Alan John Turner (910321134) Appointed
Date: 23/11/2015	Event: Alan John Turner (920264048) has left the board
Date: 19/11/2015	Event: New Accounts filed
Date: 16/11/2015	Event: Richard John Harris (913949563) has left the board
Date: 16/11/2015	Event: New Board Member Alan John Turner (920264048) Appointed
Date: 16/11/2015	Event: New Board Member Clive Paul Thomas (917085457) Appointed
Date: 21/09/2015	Event: Gareth Howard John Nokes (914102386) has left the board
Date: 30/12/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Richard Leslie Phinn (918980670) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 14/08/2014	Event: Paul Carruthers (912032318) has left the board
Date: 23/12/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 14/01/2013	Event: Timothy John Hanford (913630727) has left the board

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SGL NO.1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.7M

- £35.3M

£81.7M

- £35.3M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.7M

- £35.3M

£81.7M

- £35.3M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™