OAK UNDERWRITING PLC
Overview
| Company Name | OAK UNDERWRITING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03899586 |
| 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 OAK UNDERWRITING PLC?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is OAK UNDERWRITING PLC located?
| Registered Office Address | The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK UNDERWRITING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OAK UNDERWRITING PLC?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for OAK UNDERWRITING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Christopher Emson as a director on Apr 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Kirk Matthew Spencer as a director on Apr 12, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Feb 11, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy James Grant as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Shelby Vincent as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Nigel Christopher Emson on Oct 24, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Paul John Glasper as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Termination of appointment of Mark Peters as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Peters on Mar 04, 2020 | 2 pages | CH01 | ||
Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Tricentre One New Bridge Square Swindon England SN1 1HN | 1 pages | AD02 | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of OAK UNDERWRITING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom |
| 184776530001 | ||||||||||
| SPENCER, Kirk Matthew | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | United Kingdom | British | 324488340001 | |||||||||
| VINCENT, Shelby | Director | 3000 Parkway, Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | United Kingdom | British | 312891510001 | |||||||||
| BAILY, Kathryn Anna | Secretary | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | British | 159939770001 | ||||||||||
| BUCKLE, Sally Anne | Secretary | 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk | British | 12712690002 | ||||||||||
| DAVIES, Paul Spencer | Secretary | Broad Street Long Compton CV36 5JH Shipston-On-Stour Hillview Warwickshire United Kingdom | British | 118215310001 | ||||||||||
| JONES, Gordon David Spencer | Secretary | 32 Heycroft Way Nayland CO6 4LF Colchester Essex | British | 15154560001 | ||||||||||
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 152097750001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| ALLAN, Mark Lee | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 300174620001 | |||||||||
| CHRISTER, Mark Douglas Anthony | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 233070160001 | |||||||||
| COFFEY, Mark | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 190153390001 | |||||||||
| CROSS, Andrew Somerville | Director | Close Cottage Broad Street CO10 5DX Boxford Suffolk | United Kingdom | British | 148747280001 | |||||||||
| DAVIES, Paul Spencer | Director | Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th United Kingdom | United Kingdom | British | 118215310003 | |||||||||
| EMSON, Nigel Christopher | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 132423780001 | |||||||||
| ENDEAN, Stephen Charles | Director | Walton Farm Cottage Walton Street, Walton On The Hill KT20 7SA Tadworth Surrey | England | British | 88448940001 | |||||||||
| GLASPER, Paul John | Director | Mark Lane EC3R 7NQ London 70 United Kingdom | United Kingdom | British | 249270390001 | |||||||||
| GRANT, Timothy James | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000b Hampshire United Kingdom | United Kingdom | British | 106395820002 | |||||||||
| HORNE, Mandy Linda | Director | Newland House High Street, Acton CO10 0AT Sudbury Suffolk | British | 76578800001 | ||||||||||
| JONES, Gordon David Spencer | Director | 32 Heycroft Way Nayland CO6 4LF Colchester Essex | United Kingdom | British | 15154560001 | |||||||||
| KINGSHOTT, Stephen Mitchell | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 340856980001 | |||||||||
| LEITCH, Kenneth Andrew | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 228009240001 | |||||||||
| LIVINGSTONE, Michael Gordon | Director | Winkhurst Green Ide Hill TN14 6LD Sevenoaks Kent | United Kingdom | British | 5797970002 | |||||||||
| LUMSDEN COOK, Anthony James | Director | Warren House Blockley GL56 9HL Moreton In Marsh Gloucestershire | British | 78707170001 | ||||||||||
| OWEN, Calvin David | Director | 15 Shannon Way WR11 3FF Evesham Worcestershire | England | British | 119357190001 | |||||||||
| PAYNE, Timothy David | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 189575550001 | |||||||||
| PETERS, Mark | Director | Cromwell Park Banbury Road OX7 5DF Chipping Norton Oak Undwrwriting Plc United Kingdom | United Kingdom | British | 159655370002 | |||||||||
| TROTT, Robert Philip | Director | Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th United Kingdom | United Kingdom | British | 101687980001 | |||||||||
| WHITE, David Jason | Director | New Bridge Square SN1 1HN Swindon Tricentre One Wiltshire United Kingdom | United Kingdom | British | 181477590002 | |||||||||
| WHITE, Jill | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 155922960001 | |||||||||
| WILLOUGHBY, Sarah Elizabeth | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 201406610001 | |||||||||
| WILLOUGHBY, Sarah Elizabeth | Director | 35 Sandscroft Avenue WR12 7EJ Broadway Worcestershire | United Kingdom | British | 201406610001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of OAK UNDERWRITING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Holdings (Uk) Limited | Jun 29, 2018 | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Royal & Sun Alliance Insurance Plc | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
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