This company is commonly known as Oak Dedicated Limited. The company was founded 27 years ago and was given the registration number 03263556. The firm's registered office is in LONDON. You can find them at Gallery 9, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | OAK DEDICATED LIMITED |
|---|---|---|
| Company Number | : | 03263556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9, One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD | Secretary | 09 October 1996 | Active |
| 19 Paddock Road, Rye Brook New York, Westchester, Usa, 10573 | Secretary | 05 November 1996 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 18 August 2010 | Active |
| 80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE | Secretary | 04 February 1997 | 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 |
| The White House Wheatsheaf Enclosure, Liphook, GU30 7EJ | Director | 09 September 1998 | Active |
| Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD | Director | 09 October 1996 | Active |
| 10 Weddington Lane, Weston, Usa, | Director | 02 September 1997 | Active |
| 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831 | Director | 09 October 1996 | 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 | 03 November 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 |
| 6 Williams Way, Radlett, WD7 7EZ | Director | 09 December 1997 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 04 August 2016 | Active |
| 16 Onslow Road, Richmond, TW10 6QF | Director | 03 November 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 |
| 16 Onslow Road, Richmond, TW10 6QF | Director | 03 November 1999 | Active |
| 39 Grosvenor Park, London, SE5 0NH | Director | 02 September 1997 | Active |
| 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR | Director | 26 November 1996 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 02 October 2001 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 16 June 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-05-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-05 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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