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OSTRAKON RUNOFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ostrakon Runoff Limited. The company was founded 55 years ago and was given the registration number 00945878. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:OSTRAKON RUNOFF LIMITED
Company Number:00945878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1969
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Secretary01 October 2020Active
C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director07 September 2016Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director16 March 2022Active
71, Fenchurch Street, London, England, EC3M 4BS

Secretary13 July 2011Active
2 Norman Avenue, Epsom, KT17 3AB

Secretary07 May 1998Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary30 September 2014Active
4 Cadogan Gardens, Tunbridge Wells, TN1 2UL

Secretary19 February 1996Active
2 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Secretary-Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary27 September 2016Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary05 August 2010Active
Coram Street Farm, Hadleigh, IP7 5NE

Director05 April 2006Active
9 Gables Avenue, Borehamwood, WD6 4SP

Director28 February 1993Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director02 August 2019Active
14 Oaken Coppice, Ashtead, KT21 1DL

Director01 July 1993Active
La Fontaine Farm, St Lawrence, Jersey, Channel Islands,

Director-Active
4 Campden Hill Square, London, W8 7LB

Director27 November 1995Active
25 Upbrook Mews, London, W2 3HG

Director-Active
1 Riseholme, Seven Hills Road, Cobham, KT11 1ES

Director-Active
71, Fenchurch Street, London, England, EC3M 4BS

Director27 June 2013Active
8 Waldegrave Gardens, Upminster, RM14 1UR

Director13 May 2005Active
1 Sparkes Cottages, Graham Terrace, Belgravia, SW1W 8HW

Director06 June 1996Active
Limes Farmhouse, Upper Lambourn, Hungerford, England, RG17 8RG

Director11 August 1993Active
Kine House 35 Hartshead Lane, Hartshead, Liversedge, WF15 8AL

Director16 January 1997Active
Orchard House, 5 Mayfield Drive, Shrewsbury, SY2 6PB

Director03 December 1998Active
71, Fenchurch Street, London, England, EC3M 4BS

Director03 February 2014Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director17 December 2015Active
Grove Hill House, Sutton Scotney, Winchester, SO21 3ND

Director26 September 2000Active
25 Wyatt Drive, London, SW13 8AL

Director15 May 1995Active

People with Significant Control

Howden Broking Group Limited
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Windsor Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:16, Eastcheap, London, United Kingdom, EC3M 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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