OAK DEDICATED FOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Dedicated Four Limited. The company was founded 30 years ago and was given the registration number 02979555. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	OAK DEDICATED FOUR LIMITED
Company Number	:	02979555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Gallery 9 One Lime Street, London, EC3M 7HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	23 April 2021	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	23 April 2021	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	18 August 2010	Active
80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE	Secretary	21 October 1994	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	27 June 2017	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	05 July 2012	Active
4 Thame Road, London, SE16 6AR	Secretary	19 January 2005	Active
4 Thame Road, London, SE16 6AR	Secretary	29 March 2002	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	07 May 2013	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	21 June 2019	Active
Robins Wood Station Hill, Wadhurst, TN5 6RY	Secretary	01 September 2000	Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN	Secretary	11 June 2009	Active
44 Seaton Road, Welling, DA16 1DU	Secretary	24 October 2002	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	17 October 1994	Active
The White House Wheatsheaf Enclosure, Liphook, GU30 7EJ	Director	07 January 1999	Active
Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD	Director	07 January 1999	Active
10 Weddington Lane, Weston, Usa,	Director	07 January 1999	Active
15 Bailiwick Woods Circle, Greenwich, United States, CT 06831	Director	07 January 1999	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	08 September 2014	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	02 October 2001	Active
360 East 88th Street, New York, Usa,	Director	27 October 1999	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	23 June 2016	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 May 2018	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	17 October 1994	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	04 August 2016	Active
16 Onslow Road, Richmond, TW10 6QF	Director	27 October 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	23 April 2021	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	03 February 2017	Active
Selscot The Street, Smarden, Ashford, TN27 8QA	Director	21 October 1994	Active
17 Kings Lane, South Neath, Great Missenden, HP16 0QY	Director	21 October 1994	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	02 October 2001	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	28 February 2013	Active
Robins Wood Station Hill, Wadhurst, TN5 6RY	Director	27 October 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 May 2018	Active

People with Significant Control

Nomina Services Limited
Notified on	:	23 April 2021
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canopius Holdings Uk Limited
Notified on	:	31 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canopius Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OAK DEDICATED FOUR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement