Oic Run-Off Limited

Active00256100 Private limited company
Incorporated
30 April 1931 (95 years)
Industry
Non-life insurance (65120)
Accounts type
Group
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2022
British
Born June 1962 (64)
Secretary · Appointed 1 September 2002
British
Director · Appointed 28 November 2001
British
Born July 1963 (63)
Officer history (19 former)
7 September 2023
Resigned Evans, Paul Anthony Brereton as Director
22 August 2022
Appointed Rackham, Douglas Nigel as Director
1 September 2002
Appointed Schwarzmann, Dan Yoram as Secretary
1 September 2002
Resigned Kelly, Simon Joe as Secretary
30 November 2001
Resigned Bird, Colin Graham as Director
28 November 2001
Appointed Schwarzmann, Dan Yoram as Director
28 October 1997
Appointed Kelly, Simon Joe as Secretary
28 October 1997
Resigned Christie, Malcolm Bell as Secretary
10 March 1997
Resigned Mcqueen, Anthony Robert as Director
10 March 1997
Resigned Masney, Thomas Peter as Director
10 March 1997
Appointed Evans, Paul Anthony Brereton as Director
10 March 1997
Appointed Bird, Colin Graham as Director
1 November 1996
Resigned Hitchins, Mark Vernon as Director
1 November 1996
Appointed Masney, Thomas Peter as Director
1 May 1996
Appointed Christie, Malcolm Bell as Secretary
30 April 1996
Resigned Brazier, David Alfred William as Secretary
23 February 1996
Appointed Mcqueen, Anthony Robert as Director
31 December 1995
Resigned Bruna, Sergio Eugenio as Director
31 December 1995
Resigned Van Koert, Albert Lijkles as Director
5 September 1995
Appointed Hitchins, Mark Vernon as Director
9 November 1993
Appointed Bruna, Sergio Eugenio as Director
9 November 1993
Resigned Andringa, Syste Adriaan as Director
9 November 1993
Resigned Huizinga, Herman as Director
9 November 1993
Resigned Holsboer, Jan Hendrik as Director
18 August 1993
Resigned Peel, Stuart Harvey as Director
21 June 1993
Resigned Hopkin, Duncan James as Secretary
28 April 1993
Appointed Andringa, Syste Adriaan as Director
28 April 1993
Resigned Ernste, Derk as Director
30 September 1992
Resigned Stormonth Darling, Peter as Director
30 September 1992
Resigned Smith, Norman Henry as Director
30 September 1992
Resigned Llewellyn, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited Company
Reg. no. 02634701

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oic Run-Off Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
21 June 2026Confirmation statement with no updates2 June 2026
23 December 2025Group of companies' accounts31 December 2024
12 June 2025Court order
11 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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