OAK UNDERWRITING PLC is a business entity registered at Companies House, UK, with entity identifier is 03899586. The registration start date is December 23, 1999. The current status is Active.
Company Number | 03899586 |
Company Name | OAK UNDERWRITING PLC |
Registered Address |
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-23 |
Returns Last Update | 2015-09-25 |
Confirmation Statement Due Date | 2021-10-09 |
Confirmation Statement Last Update | 2020-09-25 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
THE ZURICH CENTRE 3000 PARKWAY WHITELEY |
Post Town | FAREHAM |
County | HAMPSHIRE |
Post Code | PO15 7JZ |
Entity Name | Office Address |
---|---|
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
ZURICH UK GENERAL SERVICES LIMITED | The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
TENNYSON INSURANCE LIMITED | The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England |
ZURICH GSG LIMITED | The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
Entity Name | Office Address |
---|---|
ZURICH MANAGEMENT SERVICES LIMITED | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED | The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire, PO15 7JZ |
ZURICH BUILDING CONTROL SERVICES LIMITED | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
ESLA FEEDER FUND | The Zurich Centre, 3000 Parkway Whitely, Fareham, Hampshire, PO15 7JZ |
ZURICH PROFESSIONAL LIMITED | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
ZURICH GLOBAL CORPORATE UK LIMITED | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
EAGLE STAR SECURITIES LIMITED | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
ZURICH SPECIALTIES LONDON LIMITED | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
ZURICH HOLDINGS (UK) LIMITED | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROYSUN LIMITED | Secretary (Active) | St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL | / 21 June 2012 |
/ |
|
COFFEY, Mark | Director (Active) | 20 Fenchurch Street, London, England, England, EC3M 3AU | July 1964 / 25 July 2014 |
British / United Kingdom |
Managing Director - Private Clients |
LEITCH, Kenneth Andrew | Director (Active) | 20 Fenchurch Street, London, England, England, EC3M 3AU | December 1964 / 22 March 2017 |
British / United Kingdom |
Director |
PAYNE, Timothy David | Director (Active) | 20 Fenchurch Street, London, England, England, EC3M 3AU | October 1978 / 14 July 2014 |
British / United Kingdom |
Accountant |
BAILY, Kathryn Anna | Secretary (Resigned) | Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | / 27 April 2011 |
/ |
|
BUCKLE, Sally Anne | Secretary (Resigned) | 41 Bures Road, Great Cornard, Sudbury, Suffolk, CO10 0EJ | / 24 November 2003 |
/ |
|
DAVIES, Paul Spencer | Secretary (Resigned) | Hillview, Broad Street, Long Compton, Shipston-On-Stour, Warwickshire, United Kingdom, CV36 5JH | / 11 December 2006 |
/ |
|
JONES, Gordon David Spencer | Secretary (Resigned) | 32 Heycroft Way, Nayland, Colchester, Essex, CO6 4LF | / 23 December 1999 |
British / |
Chartered Accountant |
SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 23 December 1999 |
/ |
|
ALLAN, Mark Lee | Director (Resigned) | 20 Fenchurch Street, London, England, England, EC3M 3AU | January 1973 / 16 April 2014 |
British / United Kingdom |
Managing Director, Personal Intermediated Business |
CHRISTER, Mark Douglas Anthony | Director (Resigned) | 20 Fenchurch Street, London, England, England, EC3M 3AU | July 1969 / 1 September 2011 |
British / United Kingdom |
More Than Business Director |
CROSS, Andrew Somerville | Director (Resigned) | Close Cottage, Broad Street, Boxford, Suffolk, CO10 5DX | March 1957 / 24 November 2003 |
British / United Kingdom |
Insurance |
DAVIES, Paul Spencer | Director (Resigned) | 9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | July 1977 / 17 December 2007 |
British / United Kingdom |
Accountant |
ENDEAN, Stephen Charles | Director (Resigned) | Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7SA | August 1959 / 22 May 2001 |
British / United Kingdom |
Chartered Accountant |
HORNE, Mandy Linda | Director (Resigned) | Newland House, High Street, Acton, Sudbury, Suffolk, CO10 0AT | October 1966 / 24 November 2003 |
British / |
Insurance Broker |
JONES, Gordon David Spencer | Director (Resigned) | 32 Heycroft Way, Nayland, Colchester, Essex, CO6 4LF | October 1948 / 23 December 1999 |
British / England |
Chartered Accountant |
KINGSHOTT, Stephen Mitchell | Director (Resigned) | Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | November 1963 / 1 September 2011 |
British / United Kingdom |
Managing Director |
LIVINGSTONE, Michael Gordon | Director (Resigned) | Winkhurst Green, Ide Hill, Sevenoaks, Kent, TN14 6LD | June 1935 / 22 May 2001 |
British / United Kingdom |
Chartered Accountant |
LUMSDEN COOK, Anthony James | Director (Resigned) | Warren House, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HL | August 1935 / 23 December 1999 |
British / |
Lloyds Underwriter |
OWEN, Calvin David | Director (Resigned) | 15 Shannon Way, Evesham, Worcestershire, WR11 3FF | June 1962 / 1 February 2007 |
British / England |
Insurance |
TROTT, Robert Philip | Director (Resigned) | 9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | March 1948 / 1 November 2004 |
British / United Kingdom |
Managing Director |
WHITE, Jill | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | November 1960 / 14 June 2013 |
British / United Kingdom |
Director |
WILLOUGHBY, Sarah Elizabeth | Director (Resigned) | 20 Fenchurch Street, London, England, England, EC3M 3AU | June 1969 / 16 September 2015 |
British / United Kingdom |
Deputy Managing Director & Head Of Operations |
WILLOUGHBY, Sarah Elizabeth | Director (Resigned) | 35 Sandscroft Avenue, Broadway, Worcestershire, WR12 7EJ | June 1969 / 1 February 2007 |
British / United Kingdom |
Insurance |
7SIDE SECRETARIAL LIMITED | Director (Resigned) | 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL | / 23 December 1999 |
/ |
|
SEVERNSIDE NOMINEES LIMITED | Nominee Director (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 23 December 1999 |
/ |
Post Town | FAREHAM |
Post Code | PO15 7JZ |
SIC Code | 66220 - Activities of insurance agents and brokers |
Please provide details on OAK UNDERWRITING PLC by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.