Opteven Insured Uk Ltd

04801804

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, OXFORD HOUSE, THAME, OX9 2AH

Incorporated 17/06/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Martin Robert Quail

director · Since 07/02/2020

CEO

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Andrew Waite

director · Since 23/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Ludovic Troyes

director · Since 06/10/2023

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Scott Edward Kilbourne

secretary · Since 01/07/2024

Also on 5 other boards

Mr Scott Edward Kilbourne

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Antoine Marie Segrestin

director · Since 18/02/2026

FRENCH · FRANCE · Age 49

Persons with Significant Control

Wms Group (Uk) Ltd

75–100% shares

Suite I, Oxford House, Oxford Road, Thame, OX9 2AH

Reg: 07104868 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Christopher George Brooks

Ceased 30/06/2019

Mr John Colinswood

Ceased 30/06/2019

Mr Peter William Ginger

Ceased 30/06/2019

Mr Eric Stone

Ceased 15/03/2017