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OAMPS (UK) LIMITED

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

This company is commonly known as Oamps (uk) Limited. The company was founded 39 years ago and was given the registration number 01969267. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:OAMPS (UK) LIMITED
Company Number:01969267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director18 July 2016Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director18 July 2016Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director09 July 2018Active
25 Cottimore Lane, Walton On Thames, KT12 2BT

Secretary-Active
10, Fenchurch Street, London, England, EC3M 3BE

Secretary06 March 2012Active
27 Arbrook Lane, Esher, KT10 9EG

Secretary24 November 1997Active
21 Brooker Street, Hove, Brighton, BN3 3YX

Secretary27 February 1995Active
5 Wick House, Horsham Road, Dorking, RH4 3AX

Secretary01 November 2003Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary16 June 2014Active
27 Finlays Close, Chessington, KT9 1XG

Secretary08 March 2006Active
34 Berry Street, East Melbourne, Australia,

Director30 October 2001Active
34 Berry Street, East Melbourne, Australia,

Director19 February 1999Active
2, Chatsworth House, Hillbrow Road, Esher, United Kingdom, KT10 9UD

Director02 February 1995Active
Thatch Farm High Street, Waltham-On-The-Wolds, Melton Mowbray, LE14 4AH

Director-Active
185 Burke Road, Glen Iris, Australia, 3146

Director01 May 2009Active
60 Anaconda Place, Sorrento, Western Australia, Australia, FOREIGN

Director29 March 2007Active
24 Jeffcott Street, West Melbourne Victoria 3003, Australia, FOREIGN

Director-Active
10 Killyon Road, London, SW8 2XT

Director-Active
10, Fenchurch Street, London, EC3M 3BE

Director16 June 2014Active
Rustlings, The Crescent Aldershot Road, Guildford,

Director-Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director16 June 2014Active
20, Miowera Road, Northbridge, Australia, NSW 2063

Director21 June 2009Active
134 Mobberley Road, Knutsford, WA16 8EP

Director24 November 1997Active
302 Old Shoreham Road, Southwick, Brighton, BN42 4LN

Director03 February 1997Active
10, Fenchurch Street, London, England, EC3M 3BE

Director28 February 2013Active
18 Beaufort Rise, Warrandyte, Australia,

Director28 September 2000Active
10, Fenchurch Street, London, England, EC3M 3BE

Director19 February 2010Active
1 Hereford Road, London, W2 4AB

Director22 August 1994Active
10, Fenchurch Street, London, EC3M 3BE

Director16 June 2014Active
10, Fenchurch Street, London, EC3M 3BE

Director16 June 2014Active
10, Fenchurch Street, London, England, EC3M 3BE

Director01 July 2013Active
13/31 Elamang Avenue, Kirribilli, Australia, NSW 2061

Director19 May 1995Active
6 Crescent Lane, London, SW4 9PU

Director-Active
28 Monaro Road, Kooyony, Victoria, Australia,

Director01 April 2002Active

People with Significant Control

Gallagher Holdings Four (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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