This company is commonly known as Oak Underwriting Plc. The company was founded 24 years ago and was given the registration number 03899586. The firm's registered office is in FAREHAM. You can find them at The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | OAK UNDERWRITING PLC |
|---|---|---|
| Company Number | : | 03899586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX | Corporate Secretary | 29 June 2018 | Active |
| Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP | Director | 29 June 2018 | Active |
| The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ | Director | 21 August 2023 | Active |
| Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Secretary | 27 April 2011 | Active |
| 41 Bures Road, Great Cornard, Sudbury, CO10 0EJ | Secretary | 24 November 2003 | Active |
| Hillview, Broad Street, Long Compton, Shipston-On-Stour, United Kingdom, CV36 5JH | Secretary | 11 December 2006 | Active |
| 32 Heycroft Way, Nayland, Colchester, CO6 4LF | Secretary | 23 December 1999 | Active |
| St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL | Corporate Secretary | 21 June 2012 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 23 December 1999 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 16 April 2014 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 01 September 2011 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 25 July 2014 | Active |
| Close Cottage, Broad Street, Boxford, CO10 5DX | Director | 24 November 2003 | Active |
| 9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 17 December 2007 | Active |
| Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, KT20 7SA | Director | 22 May 2001 | Active |
| 70, Mark Lane, London, United Kingdom, EC3R 7NQ | Director | 04 July 2018 | Active |
| The Zurich Centre 3000b, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ | Director | 29 June 2018 | Active |
| Newland House, High Street, Acton, Sudbury, CO10 0AT | Director | 24 November 2003 | Active |
| 32 Heycroft Way, Nayland, Colchester, CO6 4LF | Director | 23 December 1999 | Active |
| Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 01 September 2011 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 22 March 2017 | Active |
| Winkhurst Green, Ide Hill, Sevenoaks, TN14 6LD | Director | 22 May 2001 | Active |
| Warren House, Blockley, Moreton In Marsh, GL56 9HL | Director | 23 December 1999 | Active |
| 15 Shannon Way, Evesham, WR11 3FF | Director | 01 February 2007 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 14 July 2014 | Active |
| Oak Undwrwriting Plc, Cromwell Park, Banbury Road, Chipping Norton, United Kingdom, OX7 5DF | Director | 17 July 2018 | Active |
| 9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 01 November 2004 | Active |
| Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN | Director | 29 June 2018 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 14 June 2013 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 16 September 2015 | Active |
| 35 Sandscroft Avenue, Broadway, WR12 7EJ | Director | 01 February 2007 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 23 December 1999 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 23 December 1999 | Active |
| Zurich Holdings (Uk) Limited | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Zurich Centre, 3000 Parkway, Fareham, England, PO15 7JZ |
| Nature of control | : |
|
| Royal & Sun Alliance Insurance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Address | Change sail address company with old address new address. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Address | Move registers to sail company with new address. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Officers | Second filing of secretary appointment with name. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.