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OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06070209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OYSTER INSURANCE SERVICES LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025

    What are the latest filings for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 26, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		205 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Aug 14, 2024

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 17/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr David Christopher Ross as a director on Feb 27, 2024

    		2 pagesAP01

    Termination of appointment of Michael Robert Goldberger as a director on Feb 27, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022

    		2 pagesAP04

    Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    COUGILL, Diane
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomBritish158614590002
    ROSS, David Christopher
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		EnglandIrish297560120001
    CLARK, Samuel Thomas Budgen
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		British117669700002
    CLARKE, Dean
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		253940150001
    GOURIET, Geoffrey Costerton
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    		Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    		249087440001
    GREGORY, Jacqueline Anne
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    		Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    		222331920001
    OWENS, Jennifer
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		183285450001
    BARR, Graham Maxwell
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		United KingdomBritish125097020001
    BROWN, Roger Michael
    Staceys Street
    ME14 1ST Maidstone
    2 County Gate
    Kent
    		Director
    Staceys Street
    ME14 1ST Maidstone
    2 County Gate
    Kent
    		EnglandBritish134140540001
    BRUCE, David James
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		United KingdomBritish171398800001
    CHAPMAN, Gary Arthur
    Hillcrest
    118 Sheering Lower Road
    CM21 9LH Sawbridgeworth
    Hertfordshire
    		Director
    Hillcrest
    118 Sheering Lower Road
    CM21 9LH Sawbridgeworth
    Hertfordshire
    		EnglandBritish125467660001
    CLARK, Samuel Thomas Budgen
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		EnglandBritish149939610001
    EGAN, Scott
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		EnglandBritish170703910001
    EROTOCRITOU, Antonios
    Minster Court
    EC3R 7AA London
    1
    United Kingdom
    		Director
    Minster Court
    EC3R 7AA London
    1
    United Kingdom
    		United KingdomCypriot167795710001
    GOLDBERGER, Michael Robert
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    		Director
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    		United KingdomBritish77295560002
    HODGES, Mark Steven
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		United KingdomBritish58444370003
    JOHNSON, Timothy David
    The Green
    Westerham
    TN16 1AS Kent
    Nursery Cottage 3a
    		Director
    The Green
    Westerham
    TN16 1AS Kent
    Nursery Cottage 3a
    		EnglandBritish129538180001
    MUGGE, Mark Stephen
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    		EnglandBritish162920630005
    PARK, Bryan
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		EnglandBritish113694470002
    REA, Michael Peter
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		EnglandBritish147194830001
    ROBERTS, Grenville
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Tower Gate House
    Kent
    England
    		Great BritainBritish20880130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cullum Capital Ventures Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Apr 06, 2016
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number05587424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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