OAK UNDERWRITING PLC

Company number 03899586

33 officers / 30 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role (Active): Secretary
• Appointed on: 29 June 2018

UK Limited Company What's this?

• Registration number: 1437979

EMSON, Nigel Christopher

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Shelby

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

BAILY, Kathryn Anna

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 13 June 2012
• Nationality: British

BUCKLE, Sally Anne

• Correspondence address: 41 Bures Road, Great Cornard, Sudbury, Suffolk, CO10 0EJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Insurance

DAVIES, Paul Spencer

• Correspondence address: Hillview, Broad Street, Long Compton, Shipston-On-Stour, Warwickshire, United Kingdom, CV36 5JH
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 27 April 2011
• Nationality: British
• Occupation: Accountant

JONES, Gordon David Spencer

• Correspondence address: 32 Heycroft Way, Nayland, Colchester, Essex, CO6 4LF
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Chartered Accountant

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
• Role (Resigned): Secretary
• Appointed on: 21 June 2012
• Resigned on: 29 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00233654

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

ALLAN, Mark Lee

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 April 2014
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Personal Intermediated Business

CHRISTER, Mark Douglas Anthony

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: More Than Business Director

COFFEY, Mark

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Private Clients

CROSS, Andrew Somerville

• Correspondence address: Close Cottage, Broad Street, Boxford, Suffolk, CO10 5DX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 November 2003
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DAVIES, Paul Spencer

• Correspondence address: 9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 17 December 2007
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ENDEAN, Stephen Charles

• Correspondence address: Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 May 2001
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLASPER, Paul John

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 July 2018
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre 3000b, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 June 2018
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, Mandy Linda

• Correspondence address: Newland House, High Street, Acton, Sudbury, Suffolk, CO10 0AT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 November 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Insurance Broker

JONES, Gordon David Spencer

• Correspondence address: 32 Heycroft Way, Nayland, Colchester, Essex, CO6 4LF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 December 1999
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KINGSHOTT, Stephen Mitchell

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2011
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEITCH, Kenneth Andrew

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 March 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Michael Gordon

• Correspondence address: Winkhurst Green, Ide Hill, Sevenoaks, Kent, TN14 6LD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 22 May 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUMSDEN COOK, Anthony James

• Correspondence address: Warren House, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 23 December 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Lloyds Underwriter

OWEN, Calvin David

• Correspondence address: 15 Shannon Way, Evesham, Worcestershire, WR11 3FF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2007
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance

PAYNE, Timothy David

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETERS, Mark

• Correspondence address: Oak Undwrwriting Plc, Cromwell Park, Banbury Road, Chipping Norton, United Kingdom, OX7 5DF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 July 2018
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROTT, Robert Philip

• Correspondence address: 9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 2004
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, David Jason

• Correspondence address: Tricentre One, New Bridge Square, Swindon, Wiltshire, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 June 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Jill

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 June 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLOUGHBY, Sarah Elizabeth

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director & Head Of Operations

WILLOUGHBY, Sarah Elizabeth

• Correspondence address: 35 Sandscroft Avenue, Broadway, Worcestershire, WR12 7EJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2007
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999