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Company Information for

SGL NO.1 LIMITED

8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
Company Registration Number
06454514
Private Limited Company
Active

Company Overview

About Sgl No.1 Ltd
SGL NO.1 LIMITED was founded on 2007-12-17 and has its registered office in London. The organisation's status is listed as "Active". Sgl No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SGL NO.1 LIMITED
 
Legal Registered Office
8TH FLOOR
ONE CREECHURCH PLACE
LONDON
EC3A 5AY
Other companies in GU2
 
Previous Names
MINMAR (873) LIMITED30/01/2008
Filing Information
Company Number 06454514
Company ID Number 06454514
Date formed 2007-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 12:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGL NO.1 LIMITED
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Company Officers of SGL NO.1 LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN MARY HEXTALL
 Company Secretary 2009-08-27
JAMES ROBERT FRANCIS LEE
 Director 2016-12-07
BRENDAN RICHARD ANTHONY MERRIMAN
 Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM REID SMITH
 Director 2016-01-01 2017-12-29
RICHARD LESLIE PHINN
 Director 2014-10-13 2017-08-02
CLIVE PAUL THOMAS
 Director 2015-11-09 2017-04-18
ALAN JOHN TURNER
 Director 2015-11-09 2016-12-15
RICHARD JOHN HARRIS
 Director 2008-01-31 2015-11-09
GARETH HOWARD JOHN NOKES
 Director 2010-02-23 2015-09-07
PAUL CARRUTHERS
 Director 2012-08-28 2014-08-07
TIMOTHY JOHN HANFORD
 Director 2008-01-31 2013-01-09
ROGER HENRY DUROWSE
 Company Secretary 2008-01-31 2009-08-27
CLYDE SECRETARIES LIMITED
 Company Secretary 2007-12-17 2008-01-31
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 2007-12-17 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT FRANCIS LEE ALOPUC LIMITED Director 2016-07-14 CURRENT 2013-05-21 Active
JAMES ROBERT FRANCIS LEE ATRIUM NOMINEES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 389 LIMITED Director 2013-02-06 CURRENT 1997-07-30 Active
JAMES ROBERT FRANCIS LEE ATRIUM GROUP SERVICES LIMITED Director 2013-02-06 CURRENT 2006-12-07 Active
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 383 LIMITED Director 2013-02-06 CURRENT 1993-10-11 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE ATRIUM 5 LIMITED Director 2013-02-06 CURRENT 1993-10-11 Active
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 385 LIMITED Director 2013-02-06 CURRENT 1993-10-11 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 386 LIMITED Director 2013-02-06 CURRENT 1993-10-11 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 384 LIMITED Director 2013-02-06 CURRENT 1993-10-11 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE ATRIUM UNDERWRITING HOLDINGS LIMITED Director 2013-02-06 CURRENT 1993-10-11 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 392 LIMITED Director 2013-02-06 CURRENT 1994-09-09 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 387 LIMITED Director 2013-02-06 CURRENT 1997-07-30 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 390 LIMITED Director 2013-02-06 CURRENT 1997-07-30 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 391 LIMITED Director 2013-02-06 CURRENT 1997-07-30 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE GRACECHURCH UTG NO. 388 LIMITED Director 2013-02-06 CURRENT 1997-07-30 Active - Proposal to Strike off
JAMES ROBERT FRANCIS LEE ATRIUM UNDERWRITING GROUP LIMITED Director 2010-08-20 CURRENT 1993-10-04 Active
JAMES ROBERT FRANCIS LEE ATRIUM INSURANCE AGENCY LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
JAMES ROBERT FRANCIS LEE ATRIUM UNDERWRITERS LIMITED Director 2002-10-01 CURRENT 1985-11-14 Active
BRENDAN RICHARD ANTHONY MERRIMAN ENSTAR (EU) LIMITED Director 2017-04-04 CURRENT 1996-03-05 Active
BRENDAN RICHARD ANTHONY MERRIMAN ALOPUC LIMITED Director 2016-07-14 CURRENT 2013-05-21 Active
BRENDAN RICHARD ANTHONY MERRIMAN ATRIUM NOMINEES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 389 LIMITED Director 2014-07-01 CURRENT 1997-07-30 Active
BRENDAN RICHARD ANTHONY MERRIMAN ATRIUM GROUP SERVICES LIMITED Director 2014-07-01 CURRENT 2006-12-07 Active
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 383 LIMITED Director 2014-07-01 CURRENT 1993-10-11 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN ATRIUM 5 LIMITED Director 2014-07-01 CURRENT 1993-10-11 Active
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 385 LIMITED Director 2014-07-01 CURRENT 1993-10-11 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN ATRIUM UNDERWRITERS LIMITED Director 2014-07-01 CURRENT 1985-11-14 Active
BRENDAN RICHARD ANTHONY MERRIMAN ATRIUM UNDERWRITING GROUP LIMITED Director 2014-07-01 CURRENT 1993-10-04 Active
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 386 LIMITED Director 2014-07-01 CURRENT 1993-10-11 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 384 LIMITED Director 2014-07-01 CURRENT 1993-10-11 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN ATRIUM UNDERWRITING HOLDINGS LIMITED Director 2014-07-01 CURRENT 1993-10-11 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 392 LIMITED Director 2014-07-01 CURRENT 1994-09-09 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 387 LIMITED Director 2014-07-01 CURRENT 1997-07-30 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 390 LIMITED Director 2014-07-01 CURRENT 1997-07-30 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 391 LIMITED Director 2014-07-01 CURRENT 1997-07-30 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN GRACECHURCH UTG NO. 388 LIMITED Director 2014-07-01 CURRENT 1997-07-30 Active - Proposal to Strike off
BRENDAN RICHARD ANTHONY MERRIMAN MUNSTER CONSULTANCY SERVICES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT FRANCIS LEE
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21CH01Director's details changed for Mr Michael Conrad Heap on 2022-06-13
2022-07-21CH01Director's details changed for Mr Michael Conrad Heap on 2022-06-13
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
2022-06-13PSC05Change of details for Shelbourne Group Limited as a person with significant control on 2022-06-13
2022-06-13PSC05Change of details for Shelbourne Group Limited as a person with significant control on 2022-06-13
2022-02-10DIRECTOR APPOINTED MR MICHAEL CONRAD HEAP
2022-02-10AP01DIRECTOR APPOINTED MR MICHAEL CONRAD HEAP
2022-02-10AP01DIRECTOR APPOINTED MR MICHAEL CONRAD HEAP
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-11AP03Appointment of Miss Freya Marguerite Brook as company secretary on 2019-12-11
2019-11-26AP01DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01AP01DIRECTOR APPOINTED MR BEN DIMMOCK
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM REID SMITH
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE PHINN
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE
2016-12-07AP01DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL
2016-01-04CH01Director's details changed for Mr Mark William Reid Smith on 2016-01-01
2016-01-04AP01DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR ALAN JOHN TURNER
2015-11-12AP01DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0117/12/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED RICHARD LESLIE PHINN
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARRUTHERS
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0117/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD
2013-01-07AR0117/12/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/08/2012
2012-09-03AP01DIRECTOR APPOINTED MR PAUL CARRUTHERS
2012-07-11AUDAUDITOR'S RESIGNATION
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0117/12/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0117/12/10 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 01/10/2009
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY HEXTALL / 01/10/2009
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-02-24AP01DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES
2010-01-11AR0117/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/11/2009
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY ROGER DUROWSE
2009-10-06AP03SECRETARY APPOINTED SIOBHAN MARY HEXTALL
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANFORD / 01/07/2008
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-03-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-25288aDIRECTOR APPOINTED RICHARD JOHN HARRIS
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288bSECRETARY RESIGNED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 51 EASTCHEAP LONDON EC3M 1JP
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SGL NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGL NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (GEN) (10) 2013-03-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 2010-05-25 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 2010-04-29 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") 2009-04-07 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
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 2009-04-07 Outstanding LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
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) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
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) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES
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) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED (THE TRUST DEED) 2008-06-06 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2008-03-12 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2008-03-12 Outstanding LLOYD'S THE TRUSTEE
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 & FU 2008-03-12 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2008-03-12 Outstanding LLOYD'S THE TRUSTEE
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 D 2008-03-12 Outstanding 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 TRUS
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) 2008-03-12 Outstanding 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
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2008-03-12 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT (AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2008-03-12 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2008-03-12 Outstanding LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2008-03-12 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
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 2008-03-08 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE
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") 2008-03-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/03/2008 IN RESPECT OF SYNDICATE NO. 2008 ("THE SYNDICATE") 2008-03-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
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 2008-03-08 Outstanding LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN
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") 2008-03-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
Intangible Assets
Patents
We have not found any records of SGL NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGL NO.1 LIMITED
Trademarks
We have not found any records of SGL NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGL NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SGL NO.1 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SGL NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGL NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGL NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AY