OXFORD INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXFORD INSURANCE GROUP LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109497. The accounts status is FULL and accounts are next due on 30/09/2024.

OXFORD INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIREME INSURANCE GROUP LIMITED (until 20/10/2020)
US RISK (UK) LIMITED (until 09/09/2014)
I P G UNDERWRITING LTD (until 04/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-03-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2023-06-01 CURRENT
MR GRAHAM JOHN MILLER Feb 1967 British Director 2021-12-14 CURRENT
MR ANDREW DAVID WALLIN Oct 1977 British Director 2024-03-14 CURRENT
MS MICHELLE FRYMIRE May 1966 American Director 2018-06-15 UNTIL 2019-03-06 RESIGNED
MR IAN DAVID PACKER Jul 1965 American Director 2011-11-23 UNTIL 2017-05-31 RESIGNED
JAMES EDWARD NEWELL Nov 1967 British Director 2000-11-17 UNTIL 2010-07-14 RESIGNED
MR ERNEST J. NEWBORN, II Jun 1957 American Director 2019-06-30 UNTIL 2023-03-01 RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 2010-07-22 UNTIL 2012-09-26 RESIGNED
MR MIKE LOBB Jul 1968 British Director 2013-08-02 UNTIL 2015-01-29 RESIGNED
NEILL CHRISTOPHER COTTON Jul 1962 British Director 2003-07-29 UNTIL 2012-09-28 RESIGNED
MR SIMON CHRISTOPHER HALL Apr 1963 British Director 2012-03-02 UNTIL 2014-09-03 RESIGNED
MS CAMILLA SARAH KENYON Mar 1973 British Director 2013-06-11 UNTIL 2017-04-24 RESIGNED
LAWRENCE MARTIN GAIN Jan 1967 British Director 2003-07-29 UNTIL 2010-09-13 RESIGNED
JOHN DENIS COLLIER Dec 1964 British Director 2003-07-29 UNTIL 2005-08-03 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-01 UNTIL 2024-03-14 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 2012-09-27 UNTIL 2013-06-11 RESIGNED
MR PAUL MARK DAVIS Jul 1962 British Director 2015-01-29 UNTIL 2023-06-07 RESIGNED
JONATHAN CHARLES MATHIESON DENNES Apr 1962 British Director 2007-01-26 UNTIL 2007-06-22 RESIGNED
RANDALL GEORGE GOSS Sep 1953 American Director 2003-07-29 UNTIL 2023-03-01 RESIGNED
NEIL ROBERT WARREN British Secretary 2000-11-17 UNTIL 2003-07-29 RESIGNED
MR RICHARD GRANT PALMER Mar 1965 British Secretary 2006-12-31 UNTIL 2010-07-06 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-11-17 RESIGNED
MR CHRISTOPHER ANDERSON Feb 1975 American Director 2016-12-12 UNTIL 2019-06-30 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2003-09-02 UNTIL 2006-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-07-29 UNTIL 2003-09-23 RESIGNED
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2012-03-08 UNTIL 2014-03-01 RESIGNED
MR RICHARD GRANT PALMER Mar 1965 British Director 2004-03-11 UNTIL 2010-07-06 RESIGNED
MR. LAWRENCE MCBRIDE WESSON JR Oct 1950 American Director 2010-07-22 UNTIL 2011-11-23 RESIGNED
MR RICHARD JAMES TUNNICLIFFE Nov 1964 British Director 2015-01-29 UNTIL 2018-05-23 RESIGNED
MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON Jan 1954 British Director 2007-01-26 UNTIL 2009-01-29 RESIGNED
MR DANIEL JOHN TOPPING Mar 1984 British Director 2010-07-22 UNTIL 2015-09-01 RESIGNED
MR EDWARD J. BOWLER, JR. May 1956 American Director 2019-06-30 UNTIL 2023-03-01 RESIGNED
MR JAMES MARTIN TIMOTHY BEGLEY Sep 1968 British Director 2018-06-15 UNTIL 2022-08-09 RESIGNED
NICHOLAS PETER BENDER Aug 1959 British Director 2021-12-14 UNTIL 2023-06-07 RESIGNED
PAUL STEVEN BLOOMFIELD Oct 1947 British Director 2004-08-31 UNTIL 2023-03-01 RESIGNED
ANDREW ROBERT BILLINGE Apr 1954 British Director 2012-09-26 UNTIL 2014-07-29 RESIGNED
SCOTT BIRNBAUM Jul 1959 American Director 2016-12-12 UNTIL 2019-06-30 RESIGNED
MR OLIVER CHARLES JAMES BOGUE Sep 1987 British Director 2015-01-29 UNTIL 2017-04-24 RESIGNED
MR ANDREW DAVID EDWARD TEBBS Jun 1971 British Director 2015-01-29 UNTIL 2022-08-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Specialty Holdings 2 Limited 2023-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Randall George Goss 2016-07-29 - 2019-06-28 9/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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