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 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
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)
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 |