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- OAK UNDERWRITING PLC
OAK UNDERWRITING PLC
Active - Accounts Filed
General Information
NAME
OAK UNDERWRITING PLC
COMPANY NUMBER
03899586
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/12/1999
(24 years and 10 months old)
WEBSITE
www.oak-underwriting.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO15 7JZ
Telephone: 01608648100
TPS: No
Fleetwood House
Cromwell Park Banbury Road
Chipping Norton
Oxfordshire
OX7 5DF
Telephone: 648100
The Zurich Centre
3000b Parkway
Whiteley
FAREHAM
PO15 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
OAK UNDERWRITING PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OAK UNDERWRITING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK UNDERWRITING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK UNDERWRITING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED 29/06/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ZURICH CORPORATE SECRETARY (UK) LIMITED 29/06/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 48 |
View Report |
29/06/2018 - Present (6 years and 4 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
21/08/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 2 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED 23/12/1999 - Present (24 years and 10 months) 23/12/1999 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: Timothy James Grant (910639582) has left the board |
Date: 04/09/2023 | Event: New Board Member Shelby Vincent (931289151) Appointed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: Mark Peters (915965537) has left the board |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: David Jason White (918147759) has left the board |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: Timothy James Grant (925019090) has left the board |
Date: 25/09/2018 | Event: New Board Member Timothy James Grant (910639582) Appointed |
Date: 11/09/2018 | Event: New Board Member Timothy James Grant (925019090) Appointed |
Date: 13/08/2018 | Event: New Board Member Paul John Glasper (924927039) Appointed |
Date: 09/08/2018 | Event: New Board Member Mark Peters (915965537) Appointed |
Date: 19/07/2018 | Event: New Board Member David Jason White (918147759) Appointed |
Date: 19/07/2018 | Event: David White (924827843) has left the board |
Date: 12/07/2018 | Event: Change in Reg. Office |
Date: 12/07/2018 | Event: New Board Member David White (924827843) Appointed |
Date: 12/07/2018 | Event: New Company Secretary ZURICH CORPORATE SERVICES (UK) LIMITED (924827821) Appointed |
Date: 12/07/2018 | Event: Mark Coffey (919015339) has left the board |
Date: 12/07/2018 | Event: New Board Member Nigel Christopher Emson (913242378) Appointed |
Date: 12/07/2018 | Event: Timothy David Payne (918957555) has left the board |
Date: 12/07/2018 | Event: Kenneth Andrew Leitch (922800924) has left the board |
Date: 12/07/2018 | Event: ROYSUN LIMITED (917009339) has left the board |
Date: 24/06/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: Mark Lee Allan (918307002) has left the board |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Board Member Kenneth Andrew Leitch (922800924) Appointed |
Date: 12/12/2016 | Event: Sarah Elizabeth Willoughby (920140661) has left the board |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Board Member Sarah Elizabeth Willoughby (920140661) Appointed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: Mark Christer (916313416) has left the board |
Date: 18/08/2014 | Event: New Board Member Mark Coffey (919015339) Appointed |
Date: 24/07/2014 | Event: New Board Member Tim Payne (918957555) Appointed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: Mark Lee Allan (918732171) has left the board |
Date: 12/05/2014 | Event: New Board Member Mark Lee Allan (918307002) Appointed |
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