Active
Company Information for WHITE OAK UNDERWRITING AGENCY LIMITED
88 LEADENHALL STREET, LONDON, EC3A 3BP,
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Company Registration Number
06832820
Private Limited Company
Active |
Company Name | ||
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WHITE OAK UNDERWRITING AGENCY LIMITED | ||
Legal Registered Office | ||
88 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3V | ||
Previous Names | ||
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Company Number | 06832820 | |
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Company ID Number | 06832820 | |
Date formed | 2009-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 08:57:27 |
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Officer | Role | Date Appointed |
---|---|---|
GUILLAUME CHARLES NICOLAS MARIE BONNISSENT |
||
SALLY VICTORIA CAMPBELL |
||
DALE BROOKS HENDRIX |
||
HOLLY TAMAR SHEPHERD |
||
JOHN SHEPHERD |
||
GRAHAM WARD |
||
RICHARD COLIN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANTONY BRIDGE SIMMS |
Director | ||
MATTHEW PETER MAXWELL |
Director | ||
CHARLES EDMUND GLASS |
Director | ||
JEFFREY WILLIAM DOLTON |
Company Secretary | ||
JEFFREY WILLIAM DOLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED | Director | 2016-09-27 | CURRENT | 1973-12-07 | Liquidation | |
EXPO-SURE LIMITED | Director | 2015-07-29 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
EVENT ASSURED LIMITED | Director | 2015-07-29 | CURRENT | 1996-04-03 | Liquidation | |
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Director | 2015-07-29 | CURRENT | 1998-05-06 | Active - Proposal to Strike off | |
HISCOX EBT TRUSTEES LIMITED | Director | 2015-07-29 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
HISCOX 2004 UK LIMITED | Director | 2015-07-29 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
HIM CAPITAL LIMITED | Director | 2015-07-29 | CURRENT | 1995-04-10 | Active | |
WHITEHALL INSURANCE SERVICES LIMITED | Director | 2015-07-29 | CURRENT | 1919-12-03 | Liquidation | |
SHEPHERD COMPELLO LTD | Director | 2014-11-13 | CURRENT | 2003-03-12 | Active | |
EPG INSURANCE SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
COZY NEST LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2016-05-17 | |
SHEPHERD GLOBAL LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
EPG GLOBAL LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
SHEPHERD COMPELLO LTD | Director | 2003-07-30 | CURRENT | 2003-03-12 | Active | |
HISCOX INSURANCE HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1993-11-23 | Active | |
HISCOX HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1987-12-08 | Active | |
HISCOX UNDERWRITING GROUP SERVICES LIMITED | Director | 2015-07-29 | CURRENT | 2001-01-09 | Active | |
HISCOX PLC | Director | 2014-11-14 | CURRENT | 1993-07-20 | Active | |
HISCOX SYNDICATES TRUSTEES LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-14 | Active | |
HISCOX SYNDICATES LIMITED | Director | 2000-11-21 | CURRENT | 1991-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 55 Gracechurch Street London EC3V 0EE England | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CLARE ELIZABETH MURRAY | ||
DIRECTOR APPOINTED MR JUSTIN GLASS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON RAY SAUNDERS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
APPOINTMENT TERMINATED, DIRECTOR DALE BROOKS HENDRIX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE BROOKS HENDRIX | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2021-10-14
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 4th Floor 40 Lime Street London EC3M 7AW England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068328200003 | |
CH01 | Director's details changed for Miss Holly Tamar Shepherd on 2020-06-26 | |
AP01 | DIRECTOR APPOINTED MR. JASON RAY SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY CHRISTINE LYDDON-MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN WATSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068328200002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHARLES NICOLAS MARIE BONNISSENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MRS SHELLEY CHRISTINE LYDDON-MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VICTORIA CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
PSC02 | Notification of Shepherd Global Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 22334.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/07/2016 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 22327 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 22327 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM 12 Leadenhall Street London EC3V 1LP | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 22327 | |
AP01 | DIRECTOR APPOINTED MISS HOLLY TAMAR SHEPHERD | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-23 GBP 22,323.49 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 22376.11 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 22376.11 | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME CHARLES NICOLAS MARIE BONNISSENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/08/15 STATEMENT OF CAPITAL GBP 22323.49 | |
AP01 | DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMMS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 26316.49 | |
SH19 | 12/08/15 STATEMENT OF CAPITAL GBP 26316.49 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/08/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 07/08/2015 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 26316.49 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 26155.11 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 26130.56 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 26155.11 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 26167.39 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 26316.49 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 26167.39 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 26155.11 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 26130.56 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 26039.34 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 26032.33 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 25979.71 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 25976.2 | |
AP01 | DIRECTOR APPOINTED STUART ANTONY BRIDGE SIMMS | |
AR01 | 02/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAXWELL | |
SH06 | 25/06/12 STATEMENT OF CAPITAL GBP 25578.00 | |
SH06 | 25/04/12 STATEMENT OF CAPITAL GBP 27788.00 | |
SH06 | 05/04/12 STATEMENT OF CAPITAL GBP 25578.00 | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 26/06/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLIN WATSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 25972.69 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 23218.69 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 22980.12 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 23215.18 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 22980.12 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 22918.72 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 22918.72 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 23120.45 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 23127.47 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22380.19 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22380.19 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22380.19 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22380.19 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22380.19 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22380.19 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 22260.9 | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 22787.15 | |
AR01 | 02/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER MAXWELL / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER MAXWELL / 01/02/2014 | |
SH06 | 04/02/14 STATEMENT OF CAPITAL GBP 21734.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM LLOYDS BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DALE BROOKS HENDRIX | |
SH02 | SUB-DIVISION 23/11/12 | |
SH02 | SUB-DIVISION 23/11/12 | |
AR01 | 02/03/13 FULL LIST | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 28523.65 | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 28520.14 | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 28511.37 | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 28504.35 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLASS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 03/07/12 STATEMENT OF CAPITAL GBP 25578 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND GLASS / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SH JOHN SHEPHERD / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM DOLTON / 03/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY WILLIAM DOLTON / 03/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MATTHEW PETER MAXWELL | |
AR01 | 02/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ALEXANDER HOUSE 19 FLEMING WAY SWINDON SN1 2NG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | NC INC ALREADY ADJUSTED 17/12/2009 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MISC | FORM 123 DATED 19TH AUGUST 2009 AUTH CAP INCREASE FROM £2 TO £1,000 | |
RES04 | GBP NC 2/1000 19/08/2009 | |
288a | DIRECTOR APPOINTED CHARLES EDMOND GLASS | |
288a | SECRETARY APPOINTED JEFFREY WILLIAM DOLTON | |
CERTNM | COMPANY NAME CHANGED EPG UNDERWRITING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WHITE OAK UNDERWRITING AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |