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Name

Oxford Insurance Group Limited
Address
2 Minster Court
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 04109497 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Trireme Insurance Group Limited
  • US Risk (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 01/03/2023 Companies House Number: 13386212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goss, Randall George Status: Ceased Notified: 29/07/2016 Ceased: 28/06/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 12/1971 Occupation: Cfo/coo Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Graham John London, England Status: Active Notified: 14/12/2021 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wallin, Andrew David London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Paul Mark London, England Status: Ceased Notified: 29/01/2015 Ceased: 07/06/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag GB MGB Insurance Brokers Limited Status: Active Notified: 31/08/2018 Companies House Number: 04122305 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Oxford Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 03599899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •