SGL NO.1 LIMITED
GUILDFORD MINMAR (873) LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 06454514
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Alan John Turner as a director on 15 December 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Mr James Robert Francis Lee as a director on 7 December 2016. The most likely internet sites of SGL NO.1 LIMITED are www.sglno1.co.uk, and www.sgl-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sgl No 1 Limited is a Private Limited Company. The company registration number is 06454514. Sgl No 1 Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Sgl No 1 Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. LEE, James Robert Francis is a Director of the company. MERRIMAN, Brendan Richard Anthony is a Director of the company. PHINN, Richard Leslie is a Director of the company. SMITH, Mark William Reid, Mr is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary DUROWSE, Roger Henry has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CARRUTHERS, Paul has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HANFORD, Timothy John has been resigned. Director HARRIS, Richard John has been resigned. Director NOKES, Gareth Howard John has been resigned. Director TURNER, Alan John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 27 August 2009
Director
LEE, James Robert Francis
Appointed Date: 07 December 2016
63 years old
Director
MERRIMAN, Brendan Richard Anthony
Appointed Date: 07 December 2016
67 years old
Director
PHINN, Richard Leslie
Appointed Date: 13 October 2014
50 years old
Director
SMITH, Mark William Reid, Mr
Appointed Date: 01 January 2016
73 years old
Director
THOMAS, Clive Paul
Appointed Date: 09 November 2015
63 years old

Resigned Directors

Secretary
DUROWSE, Roger Henry
Resigned: 27 August 2009
Appointed Date: 31 January 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 17 December 2007
Director
CARRUTHERS, Paul
Resigned: 07 August 2014
Appointed Date: 28 August 2012
60 years old
Nominee Director
DUFFY, Christopher William
Resigned: 31 January 2008
Appointed Date: 17 December 2007
68 years old
Director
HANFORD, Timothy John
Resigned: 09 January 2013
Appointed Date: 31 January 2008
61 years old
Director
HARRIS, Richard John
Resigned: 09 November 2015
Appointed Date: 31 January 2008
64 years old
Director
NOKES, Gareth Howard John
Resigned: 07 September 2015
Appointed Date: 23 February 2010
51 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 09 November 2015
58 years old

Persons With Significant Control

Shelbourne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGL NO.1 LIMITED Events

20 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Dec 2016
Appointment of Mr James Robert Francis Lee as a director on 7 December 2016
07 Dec 2016
Appointment of Mr Brendan Richard Anthony Merriman as a director on 7 December 2016
31 Oct 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
15 Feb 2008
New director appointed
06 Feb 2008
Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Company name changed minmar (873) LIMITED\certificate issued on 30/01/08
17 Dec 2007
Incorporation

SGL NO.1 LIMITED Charges

4 March 2013
Deposit trust deed (gen) (10)
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
23 April 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2009
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2009
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
22 May 2008
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
4 March 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
4 March 2008
Lloyd's premium trust deed (general business) (the trust deed)
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
4 March 2008
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
4 March 2008
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent (as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
4 March 2008
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
4 March 2008
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is or Becomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee and the Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
4 March 2008
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
4 March 2008
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
4 March 2008
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
4 March 2008
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to any charge over, and assignment by the company…
1 March 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/03/2008 in respect of syndicate no. 2008 (including all incidental syndicates of such syndicate) (the syndicate")
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 March 2008
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 March 2008
Lloyd's kentucky trust deed ("the trust deed") dated 01/03/2008 in respect of syndicate no. 2008 ("the syndicate")
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 March 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/03/2008 in respect of syndicate no. 2008 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 March 2008
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…

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