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Opteven Dealer Uk Ltd
06792906
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
SUITE 1, OXFORD HOUSE, THAME, OX9 2AH
Incorporated 15/01/2009
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
65202
Non-life reinsuranceOfficers
Mr Ludovic Troyes
director · Since 06/10/2023
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM
Also on 4 other boards
Mr Scott Edward Kilbouurne
secretary · Since 01/07/2024
Mr Scott Edward Kilbourne
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
Mr Andrew Waite
director · Since 01/07/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Persons with Significant Control
Opteven Holdings Uk Ltd
75–100% shares
Reg: 7104868 · England · Limited Company
Notified 30/06/2019
Former PSCs
Mr John Colinswood
Ceased 30/06/2019
Mr Peter William Ginger
Ceased 30/06/2019
Mr Eric Stone
Ceased 15/03/2017
Mr Christopher George Brooks
Ceased 30/06/2019