OXFORD INSURANCE GROUP LIMITED

Company number 04109497

41 officers / 37 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo/Coo

MILLER, Graham John

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Richard Grant

• Correspondence address: 19 Galton Road, Westcliff On Sea, Essex, SS0 8LE
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 6 July 2010
• Nationality: British

WARREN, Neil Robert

• Correspondence address: 10 Osbourne House, 57 Imperial Avenue, Westcliff On Sea, Essex, SS0 8NQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 29 July 2003
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 31 December 2006

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2000
• Resigned on: 17 November 2000

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 23 September 2003

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 1 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5507419

ANDERSON, Christopher William

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 December 2016
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

BEGLEY, James Martin Timothy

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 June 2018
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BENDER, Nicholas Peter

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLINGE, Andrew Robert

• Correspondence address: 27 Tannery Road, Sawston, Cambridge, United Kingdom, CB22 3UW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 September 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BIRNBAUM, Scott

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 December 2016
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

BLOOMFIELD, Paul Steven

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 August 2004
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOGUE, Oliver Charles James

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 29 January 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLER, JR., Edward J.

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2019
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COLLIER, John Denis

• Correspondence address: 25 Crossway, Petts Wood, Orpington, Kent, BR5 1PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 July 2003
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Insurance Broker

COTTON, Neill Christopher

• Correspondence address: 32 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2003
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Paul Mark

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 2015
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DENNES, Jonathan Charles Mathieson

• Correspondence address: 18 Milton Road, London, SW14 8JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 January 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Insurance Broker

DUNBAR, Julliet Kathleen Natasha

• Correspondence address: 32 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2012
• Resigned on: 11 June 2013
• Nationality: British American
• Country of residence: Italy
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: Ardonagh Specialty, 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2023
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Ceo

FRYMIRE, Michelle

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 June 2018
• Resigned on: 6 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GAIN, Lawrence Martin

• Correspondence address: 32 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 July 2003
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

GOSS, Randall George

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 July 2003
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Broker

HALL, Simon Christopher

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 March 2012
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENYON, Camilla Sarah

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 June 2013
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOBB, Mike

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 August 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Brian Peter

• Correspondence address: Flat 8, 82 Onslow Gardens, London, United Kingdom, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 22 July 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBORN, II, Ernest J.

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2019
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

NEWELL, James Edward

• Correspondence address: 32 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 November 2000
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

PACKER, Ian David

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 November 2011
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PALMER, Richard Grant

• Correspondence address: 32 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 March 2004
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer