Oak Underwriting PLC
Activities of insurance agents and brokers · Fareham
ActiveUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZurich Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-29 · No cessation recorded
Source record 122574914Show 1 ceased record
Royal & Sun Alliance Insurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-06-29
Source record 121458397People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalSV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2018-06-29 · 8 yrs
Show 29 historical appointments
MP
Mark PetersResigned director
Resigned 2018-07-17 · 2 yrs · Company Director
PG
Paul GlasperResigned director
Resigned 2018-07-04 · 2 yrs · Company Director
DW
David WhiteResigned director
Resigned 2018-06-29 · Company Director
TG
Timothy GrantResigned director
Resigned 2018-06-29 · 5 yrs · Company Director
NE
Nigel EmsonResigned director
Resigned 2018-06-29 · 7 yrs · Company Director
KL
Kenneth Andrew LeitchResigned director
Resigned 2017-03-22 · 1 yr · Director
SW
Sarah WilloughbyResigned director
Resigned 2015-09-16 · 1 yr · Deputy Managing Director & Head Of Opera
MC
Mark CoffeyResigned director
Resigned 2014-07-25 · 3 yrs · Managing Director - Private Clients
TP
Timothy PayneResigned director
Resigned 2014-07-14 · 3 yrs · Accountant
MA
Mark AllanResigned director
Resigned 2014-04-16 · 3 yrs · Managing Director, Personal Intermediate
JW
Jill WhiteResigned director
Resigned 2013-06-14 · Director
MC
Mark ChristerResigned director
Resigned 2011-09-01 · 2 yrs · More Than Business Director
SK
Stephen Mitchell KingshottResigned director
Resigned 2011-09-01 · 1 yr · Managing Director
KB
Kathryn BailyResigned secretary
Resigned 2011-04-27 · 1 yr
PD
Resigned 2007-12-17 · 5 yrs · Accountant
CO
Calvin OwenResigned director
Resigned 2007-02-01 · 4 yrs · Insurance
RT
Robert TrottResigned director
Resigned 2004-11-01 · 8 yrs · Managing Director
MH
Mandy HorneResigned director
Resigned 2003-11-24 · 2 yrs · Insurance Broker
AC
Andrew CrossResigned director
Resigned 2003-11-24 · 7 yrs · Insurance
SB
Sally BuckleResigned secretary
Resigned 2003-11-24 · 3 yrs · Insurance
SE
Stephen EndeanResigned director
Resigned 2001-05-22 · 2 yrs · Chartered Accountant
ML
Michael LivingstoneResigned director
Resigned 2001-05-22 · 4 yrs · Chartered Accountant
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1999-12-23
CorpSevernside Nominees LimitedResigned director
Resigned 1999-12-23
AL
Anthony Lumsden CookResigned director
Resigned 1999-12-23 · 6 yrs · Lloyds Underwriter
GJ
Resigned 1999-12-23 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active