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Nom

Oxford Insurance Group Limited
Adresse
2 Minster Court
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04109497 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Trireme Insurance Group Limited
  • US Risk (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 01/03/2023 Companies House Number: 13386212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goss, Randall George Status: Ceased Notified: 29/07/2016 Ceased: 28/06/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 12/1971 Occupation: Cfo/coo Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Graham John London, England Status: Active Notified: 14/12/2021 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wallin, Andrew David London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Paul Mark London, England Status: Ceased Notified: 29/01/2015 Ceased: 07/06/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag GB MGB Insurance Brokers Limited Status: Active Notified: 31/08/2018 Companies House Number: 04122305 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Oxford Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 03599899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •