OXFORD INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD INSURANCE GROUP LIMITED
COMPANY NUMBER
04109497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/11/2000
(24years old)
WEBSITE
http://www.oxfordinsurancegroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2014
20/10/2020
TRIREME INSURANCE GROUP LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02072832393
TPS: No
2 Minster Court
London
EC3R 7PD
EC3R 7PD
6 Bevis Marks
London
EC3A 7BA
Telephone: 72832393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US RISK MIDCO LLC | N/A | N/A |
| OXFORD INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 12/11/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
Want to learn more about OXFORD INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USRIG HOLDINGS LLC | N/A | N/A |
| US RISK MIDCO LLC | N/A | N/A |
| OXFORD INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| MGB INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| OXFORD INSURANCE BROKERS LTD | Non-Trading | View Report |
| US RISK (UK) NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 12/11/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/06/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 09/06/2023 | Paul Mark Davis (915845326) has left the board |
| 09/06/2023 | Nicholas Peter Bender (907598847) has left the board |
| 07/06/2023 | Paul Steven Bloomfield (910160929) has left the board |
| 06/06/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (930973261) Appointed |
| 14/03/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 14/03/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 14/03/2023 | Ernest J. Newborn, Ii (926028565) has left the board |
| 14/03/2023 | Randall George Goss (907853145) has left the board |
| 14/03/2023 | Edward J. Bowler, Jr. (926335489) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 22/08/2022 | Andrew David Edward Tebbs (913246329) has left the board |
| 22/08/2022 | James Martin Timothy Begley (911960643) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Graham John Miller (921047219) Appointed |
| 16/12/2021 | New Board Member Nicholas Peter Bender (907598847) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Edward J. Bowler, Jr. (926335489) Appointed |
| 16/01/2020 | Edward J. Bowler, Jr. (926335489) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Edward J. Bowler, Jr. (926335489) Appointed |
| 23/10/2019 | Edward J. Bowler, Jr. (926028547) has left the board |
| 09/10/2019 | New Accounts filed |
| 10/07/2019 | Christopher William Anderson (922101935) has left the board |
| 10/07/2019 | Scott Birnbaum (916193675) has left the board |
| 10/07/2019 | New Board Member Edward J. Bowler, Jr. (926028547) Appointed |
| 10/07/2019 | New Board Member Ernest J. Newborn, Ii (926028565) Appointed |
| 08/03/2019 | Michelle Frymire (924756243) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | New Board Member James Martin Timothy Begley (911960643) Appointed |
| 21/06/2018 | New Board Member Michelle Frymire (924756243) Appointed |
| 18/06/2018 | Richard James Tunnicliffe (909890263) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Camilla Sarah Kenyon (915465294) has left the board |
| 17/10/2017 | New Accounts filed |
| 22/06/2017 | Ian David Packer (916552920) has left the board |
| 18/05/2017 | Oliver Charles James Bogue (919564592) has left the board |
| 18/05/2017 | Scott Birnbaum (922101957) has left the board |
| 18/05/2017 | New Board Member Scott Birnbaum (916193675) Appointed |
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