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Oakside Surety Limited

11061884

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

22 Bishopsgate, Level 42, London, EC2N 4BQ
Incorporated 14/11/2017

Previously known as

Firestone Surety Limited · until 21/05/2018
Firestone Newco Limited · until 23/11/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Robert Ray

director · Since 14/11/2017

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Callidus Secretaries Limited

secretary · Since 09/01/2018

BRITISH

Also on 103 other boards

Ms Pearly Pei En Ng

director · Since 13/09/2024

ACCOUNTANT

MALAYSIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Andrew Robert Ray

director · Since 14/11/2017

British · United Kingdom · Age 66

Callidus Secretaries Limited

corporate secretary · Since 09/01/2018

Reg: 06327030

Also on 103 other boards

Pearly Pei En Ng

director · Since 13/09/2024

Malaysian · United Kingdom · Age 41

Andrew Watters

director · Since 25/05/2026

British · United Kingdom · Age 31

Former

Judith Mary Williamson

director · Resigned 30/11/2017

Rinku Patel

director · Resigned 13/09/2024

Robert Kelly

director · Resigned 25/05/2026

Mr Andrew Watters

director · Resigned 21/08/2026

Persons with Significant Control

Mr Andrew Robert Ray

50–75% shares
50–75% votes

British · United Kingdom · Age 66

22, Bishopsgate, London, EC2N 4BQ

Notified 14/11/2017

Pine Walk Capital Limited

25–50% shares
25–50% votes

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · Companies House, Cardiff · Private Limited Company

Notified 30/11/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line122 Bishopsgate
2026-08-20

22 BISHOPSGATE

post townLondon
2026-08-20

LONDON

officer appointedCALLIDUS SECRETARIES LIMITED
2026-08-20
officer appointedNG, Pearly Pei En
2026-08-20
officer appointedRAY, Andrew Robert
2026-08-20
officer appointedWATTERS, Andrew
2026-08-20