Oxford Insurance Group Limited

04109497

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 17/11/2000

Previously known as

Trireme Insurance Group Limited · until 20/10/2020

Us Risk (Uk) Limited · until 09/09/2014

I P G Underwriting Ltd · until 04/03/2004

Ncg Underwriting Ltd · until 24/08/2001

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 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 47

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 47

Former

First Secretaries Limited

corporate nominee secretary · Resigned 17/11/2000

First Directors Limited

corporate nominee director · Resigned 17/11/2000

Neil Robert Warren

secretary · 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

Alistair Anthony James Lionel Troughton

director · Resigned 29/01/2009

Richard Grant Palmer

director · Resigned 06/07/2010

Richard Grant Palmer

secretary · Resigned 06/07/2010

James Edward Newell

director · Resigned 14/07/2010

Lawrence Martin Gain

director · Resigned 13/09/2010

Lawrence Mcbride Wesson Jr

director · Resigned 23/11/2011

Brian Peter Marsh

director · Resigned 26/09/2012

Neill Christopher Cotton

director · Resigned 28/09/2012

Julliet Kathleen Natasha Dunbar

director · Resigned 11/06/2013

Wilton Corporate Services Limited

corporate secretary · Resigned 01/03/2014

Andrew Robert Billinge

director · Resigned 29/07/2014

Simon Christopher Hall

director · Resigned 03/09/2014

Mike Lobb

director · Resigned 29/01/2015

Daniel John Topping

director · Resigned 01/09/2015

Camilla Sarah Kenyon

director · Resigned 24/04/2017

Oliver Charles James Bogue

director · Resigned 24/04/2017

Ian David Packer

director · Resigned 31/05/2017

Richard James Tunnicliffe

director · Resigned 23/05/2018

Michelle Frymire

director · Resigned 06/03/2019

Christopher William Anderson

director · Resigned 30/06/2019

Scott Birnbaum

director · Resigned 30/06/2019

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

Jr. Bowler

director · Resigned 01/03/2023

Ii Newborn

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

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

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 2 Minster Court

2026-07-12

2 MINSTER COURT

post town → London

2026-07-12

LONDON