OYSTER RISK SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06144421. The registration start date is March 7, 2007. The current status is Active.
Company Number | 06144421 |
Company Name | OYSTER RISK SOLUTIONS LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-03-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-04 |
Returns Last Update | 2016-03-07 |
Confirmation Statement Due Date | 2021-04-18 |
Confirmation Statement Last Update | 2020-03-07 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 5 January 2017 |
/ |
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DONALDSON, Kenneth Robert | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | February 1960 / 20 July 2007 |
British / Scotland |
Insurance Broker |
EROTOCRITOU, Antonios | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | May 1971 / 7 April 2017 |
Cypriot / England |
Deputy Cfo |
MUGGE, Mark Stephen | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | October 1969 / 11 September 2015 |
American / England |
Director |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | / 30 April 2012 |
/ |
|
GIFFORD, Nicola Jane | Secretary (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | / 23 July 2008 |
/ |
|
HALE, Julie Kathryn | Secretary (Resigned) | 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU | / 30 March 2007 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | / 25 November 2013 |
/ |
|
REDDI, John | Secretary (Resigned) | Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ | / 31 March 2008 |
/ |
|
BLANC, Amanda Jayne | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | August 1967 / 1 January 2010 |
British / United Kingdom |
Director |
CULLUM, Peter Geoffrey | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | September 1950 / 4 February 2011 |
British / United Kingdom |
Director |
DENNEY, Martyn Steven | Director (Resigned) | 116 Craneford Way, Twickenham, Middlesex, TW2 7SQ | July 1975 / 30 December 2008 |
British / |
Director |
EGAN, Scott | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | April 1971 / 19 April 2012 |
British / United Kingdom |
Director |
HALE, Julie Kathryn | Director (Resigned) | 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU | March 1955 / 30 March 2007 |
British / United Kingdom |
Accountant |
HODGES, Mark Steven | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | September 1965 / 25 October 2011 |
British / United Kingdom |
Director |
HOMER, Andrew Charles | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | March 1953 / 4 February 2011 |
British / England |
Director |
HOUGHTON, Spencer | Director (Resigned) | 17 Furnace Lane, Nether Heyford, Northamptonshire, NN7 3JS | November 1958 / 20 July 2007 |
British / |
Insurance Broker |
LUND, Pamela Anne | Director (Resigned) | Owlet House, Grassington Road, Skipton, West Yorkshire, BD23 3LB | May 1961 / 30 March 2007 |
British / |
Accountant |
MARTIN, Kim Ian | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | September 1956 / 1 January 2010 |
British / England |
Director |
PATRICK, Ian William James | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | May 1967 / 4 February 2011 |
British / England |
Director |
ROBERTS, Paul Jonathon | Director (Resigned) | 7 Pecketts Holt, Harrogate, North Yorkshire, HG1 3DY | February 1961 / 27 January 2009 |
British / United Kingdom |
Director |
SHANNON, Richard | Director (Resigned) | 16 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW | March 1966 / 18 April 2008 |
British / United Kingdom |
Director |
WOOD, Mark Duncan | Director (Resigned) | 4 Red House Gardens, Menston, Ilkley, West Yorkshire, LS29 6PZ | January 1962 / 20 July 2007 |
British / |
Accountant |
WRIGHT, Martin Andrew | Director (Resigned) | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ | April 1956 / 1 January 2010 |
British / England |
Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 7 March 2007 |
/ |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 65120 - Non-life insurance |
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