OIC RUN-OFF LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OIC RUN-OFF LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OIC RUN-OFF LIMITED was incorporated 93 years ago on 30/04/1931 and has the registered number: 00256100. The accounts status is GROUP and accounts are next due on 30/09/2024.

OIC RUN-OFF LIMITED - BIRMINGHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAN YORAM SCHWARZMANN Jul 1963 British Secretary 2002-09-01 CURRENT
DOUGLAS NIGEL RACKHAM Jun 1962 British Director 2022-08-22 CURRENT
DAN YORAM SCHWARZMANN Jul 1963 British Director 2001-11-28 CURRENT
ANTHONY ROBERT MCQUEEN Apr 1950 British Director 1996-02-23 UNTIL 1997-03-10 RESIGNED
MR MALCOLM BELL CHRISTIE Jun 1946 British Secretary 1996-05-01 UNTIL 1997-10-28 RESIGNED
ALBERT LIJKLES VAN KOERT Mar 1929 Dutch Director RESIGNED
MR DAVID ALFRED WILLIAM BRAZIER May 1939 British Secretary RESIGNED
MR DUNCAN JAMES HOPKIN Sep 1943 British Secretary RESIGNED
SIMON JOE KELLY British Secretary 1997-10-28 UNTIL 2002-09-01 RESIGNED
MR HERMAN HUIZINGA Jan 1934 Dutch Director RESIGNED
MR PETER STORMONTH DARLING Sep 1932 British Director RESIGNED
MR NORMAN HENRY SMITH May 1925 British Director RESIGNED
MR STUART HARVEY PEEL Feb 1932 British Director RESIGNED
THOMAS PETER MASNEY Jun 1953 Canadian Director 1996-11-01 UNTIL 1997-03-10 RESIGNED
MR BRYAN LLEWELLYN May 1927 British Director RESIGNED
PAUL ANTHONY BRERETON EVANS Feb 1951 British Director 1997-03-10 UNTIL 2023-09-07 RESIGNED
JAN HENDRIK HOLSBOER May 1946 Dutch Director RESIGNED
MARK VERNON HITCHINS Sep 1949 British Director 1995-09-05 UNTIL 1996-11-01 RESIGNED
MR DERK ERNSTE Nov 1935 Dutch Director RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 1993-11-09 UNTIL 1995-12-31 RESIGNED
MR COLIN GRAHAM BIRD Dec 1949 British Director 1997-03-10 UNTIL 2001-11-30 RESIGNED
MR SYSTE ADRIAAN ANDRINGA Jan 1943 Dutch Director 1993-04-28 UNTIL 1993-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationale-Nederlanden Overseas Finance And Investment Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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