OXFORD INSURANCE BROKERS LTD
Overview
| Company Name | OXFORD INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD INSURANCE BROKERS LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is OXFORD INSURANCE BROKERS LTD located?
| Registered Office Address | The Minster Building 21 Mincing Lane EC3R 7AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD INSURANCE BROKERS LTD?
| Company Name | From | Until |
|---|---|---|
| NCG PROFESSIONAL RISKS LIMITED | Jul 23, 1999 | Jul 23, 1999 |
| GWECO 115 LIMITED | Jul 17, 1998 | Jul 17, 1998 |
What are the latest accounts for OXFORD INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OXFORD INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for OXFORD INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2 Minster Court London EC3R 7PD England to The Minster Building 21 Mincing Lane London EC3R 7AG on Oct 30, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 23 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 40 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Oxford Insurance Group Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham John Miller as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Paul Mark Davis as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Peter Bender as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Scott William Hough on Jun 07, 2023 | 2 pages | CH01 | ||
Who are the officers of OXFORD INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | 21 Mincing Lane EC3R 7AG London The Minster Building United Kingdom | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building United Kingdom | United Kingdom | British | 194208920001 | |||||||||
| HUDSON, Christopher Mark | Secretary | 8 Ivy Road BD18 4JY Shipley West Yorkshire | British | 11937740001 | ||||||||||
| PALMER, Richard Grant | Secretary | 19 Galton Road SS0 8LE Westcliff On Sea Essex | British | 152597780001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 106931300001 | ||||||||||
| ANDERSON, Christopher William | Director | Bevis Marks EC3A 7BA London 6 | United States | American | 221019350001 | |||||||||
| BEGLEY, James Martin Timothy | Director | Bevis Marks EC3A 7BA London 6 | England | British | 119606430001 | |||||||||
| BENDER, Nicholas Peter | Director | Minster Court EC3R 7PD London 2 England | England | British | 75988470003 | |||||||||
| BILLINGE, Andrew Robert | Director | 27 Tannery Road Sawston CB22 3UW Cambridge | United Kingdom | British | 125323010001 | |||||||||
| BIRNBAUM, Scott | Director | Bevis Marks EC3A 7BA London 6 | United States | American | 161936750001 | |||||||||
| BLOOMFIELD, Paul Steven | Director | Minster Court EC3R 7PD London 2 England | United Kingdom | British | 101609290001 | |||||||||
| BOGUE, Oliver Charles James | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 195645920001 | |||||||||
| BOWLER, JR., Edward J. | Director | Bevis Marks EC3A 7BA London 6 | United States | American | 263354890001 | |||||||||
| BUTTERWORTH, John Derek | Director | Wingfield 52 Grove Road LS29 9QF Ilkley West Yorkshire | England | British | 74664110001 | |||||||||
| COLLIER, John Denis | Director | 25 Crossway Petts Wood BR5 1PF Orpington Kent | British | 91602880001 | ||||||||||
| COTTON, Neill Christopher | Director | 37 Beresford Road E4 6EE Chingford London | United Kingdom | British | 91584560001 | |||||||||
| DAVIS, Paul Mark | Director | Minster Court EC3R 7PD London 2 England | England | British | 158453260001 | |||||||||
| DENNES, Jonathan Charles Mathieson | Director | 18 Milton Road SW14 8JR London | British | 121610230001 | ||||||||||
| DOE, David Nicholas | Director | 32 Lombard Street London EC3V 9BQ | England | British | 79624890001 | |||||||||
| DUNBAR, Julliet Kathleen Natasha | Director | 32 Lombard Street London EC3V 9BQ | Italy | British American | 55989350003 | |||||||||
| DYER, Brian Colin | Director | 32 Lombard Street London EC3V 9BQ | England | British | 55022370001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7PD London 2 England | United Kingdom | Cypriot | 277780910001 | |||||||||
| FRYMIRE, Michelle | Director | Bevis Marks EC3A 7BA London 6 | United States | American | 247562430001 | |||||||||
| GAIN, Lawrence Martin | Director | 10 The Crossway Ardley OX27 7PT Bicester Oxfordshire | United Kingdom | British | 74577430002 | |||||||||
| GOSS, Randall George | Director | 2817 Country Valley Garland 75043 Texas United States | United States | American | 78531450001 | |||||||||
| HALL, Simon Christopher | Director | Ground Floor Bury House 31 Bury Street EC3R 5AR London 31 England | England | British | 47918360002 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| KENYON, Camilla Sarah | Director | Princes Road BN1 3RH Brighton 16 United Kingdom | England | British | 154652940002 | |||||||||
| KIRKLAND, Robin Hugh Cameron | Director | Shrublands The Avenue South Nutfield RH1 5RY Redhill Surrey | British | 84811280001 | ||||||||||
| LOBB, Mike | Director | 31 Bury Street EC3R 5AR London Ground Floor Bury House England | England | British | 180343690001 | |||||||||
| MARSH, Brian Peter | Director | 82 Onslow Gardens SW7 3BS London Flat 8 United Kingdom United Kingdom | United Kingdom | British | 38385110001 |
Who are the persons with significant control of OXFORD INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Randall George Goss | Apr 06, 2016 | Bevis Marks EC3A 7BA London 6 | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Insurance Group Limited | Apr 06, 2016 | Mincing Lane EC3R 7PD London 2 Minster Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0