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Oxford Insurance Group Limited
04109497
active
Private Limited Company
england wales
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 17/11/2000
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
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
Persons with Significant Control
Ardonagh Specialty Holdings 2 Limited
75–100% shares
75–100% votes
Appoint directors
2 Minster Court, Mincing Lane, London, EC3R 7PD
Reg: 13386212 · Companies House · Private Limited Company
Notified 01/03/2023
Former PSCs
Mr Randall George Goss
Ceased 28/06/2019
Charges0 outstanding
Charge
satisfied
ASSET ADVANTAGE LTD
Created 31/07/2014Registered 31/07/2014Satisfied 22/08/2022
charge
satisfied
BP MARSH & COMPANY LIMITED
Created 22/07/2010Registered 11/08/2010Satisfied 11/01/2018