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Oxford Insurance Brokers Ltd

03599899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Minster Court, London, EC3R 7PD
Incorporated 17/07/1998

Previously known as

Ncg Professional Risks Limited · until 12/08/2010
Gweco 115 Limited · until 23/07/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance
66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 01/06/2023

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 01/06/2023

Reg: 03702575

Also on 297 other boards

Andrew David Wallin

director · Since 14/03/2024

British · United Kingdom · Age 48

Scott Stewart Kennedy

director · Since 12/06/2025

British · England · Age 46

Former

Gweco Secretaries Limited

corporate secretary · Resigned 25/05/1999

Robin Hugh Cameron Kirkland

director · Resigned 30/11/2000

Christopher Mark Hudson

secretary · Resigned 29/07/2003

John Derek Butterworth

director · Resigned 29/07/2003

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 23/09/2003

John Denis Collier

director · Resigned 03/08/2005

Clyde Secretaries Limited

corporate secretary · Resigned 31/12/2006

Jonathan Charles Mathieson Dennes

director · Resigned 22/06/2007

James Edward Newell

director · Resigned 19/09/2008

Alistair Anthony James Lionel Troughton

director · Resigned 29/01/2009

Lawrence Martin Gain

director · Resigned 20/05/2010

Richard Grant Palmer

director · Resigned 06/07/2010

Richard Grant Palmer

secretary · Resigned 06/07/2010

Brian Peter Marsh

director · Resigned 25/08/2011

Barry Slater

director · Resigned 12/10/2011

Neill Christopher Cotton

director · Resigned 28/09/2012

Brian Colin Dyer

director · Resigned 20/12/2012

David Nicholas Doe

director · Resigned 11/03/2013

Julliet Kathleen Natasha Dunbar

director · Resigned 13/06/2013

Wilton Corporate Services Limited

corporate secretary · Resigned 01/02/2014

Andrew Robert Billinge

director · Resigned 29/07/2014

Simon Christopher Hall

director · Resigned 03/09/2014

Mike Lobb

director · Resigned 12/12/2014

Daniel John Topping

director · Resigned 01/09/2015

Michael Hilton Zucker

director · Resigned 27/02/2017

Camilla Sarah Kenyon

director · Resigned 24/04/2017

Oliver Charles James Bogue

director · Resigned 24/04/2017

Lawrence Mcbride Wesson Jr

director · Resigned 18/05/2017

Ian David Packer

director · Resigned 17/07/2017

Mike Mccrohan

director · Resigned 21/05/2018

Andrew David Edward Tebbs

director · Resigned 21/05/2018

Richard James Tunnicliffe

director · Resigned 21/05/2018

Michelle Frymire

director · Resigned 06/03/2019

Christopher William Anderson

director · Resigned 30/06/2019

Scott Birnbaum

director · Resigned 30/06/2019

Jr. Bowler

director · Resigned 02/01/2020

Ernest Newborn Ii

director · Resigned 02/01/2020

Michael Mccrohan

director · Resigned 20/02/2020

Andrew David Edward Tebbs

director · Resigned 09/08/2022

James Martin Timothy Begley

director · Resigned 09/08/2022

Randall George Goss

director · Resigned 01/03/2023

Paul Steven Bloomfield

director · Resigned 01/03/2023

Paul Mark Davis

director · Resigned 07/06/2023

Nicholas Peter Bender

director · Resigned 07/06/2023

Antonios Erotocritou

director · Resigned 14/03/2024

Graham John Miller

director · Resigned 30/04/2025

Scott William Hough

director · Resigned 13/06/2025

Persons with Significant Control

Oxford Insurance Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 04109497 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Randall George Goss

Ceased 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Minster Court
2026-07-12

2 MINSTER COURT

post townLondon
2026-07-12

LONDON