Oxford Insurance Brokers Ltd

Active03599899 Private limited company
Incorporated
17 July 1998 (28 years)
Previously known as
NCG Professional Risks Limited (until 12 August 2010)
Gweco 115 Limited (until 23 July 1999)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 June 2023
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (48 former)
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
30 April 2025
Resigned Miller, Graham John as Director
14 March 2024
Appointed Wallin, Andrew David as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
7 June 2023
Resigned Bender, Nicholas Peter as Director
7 June 2023
Resigned Davis, Paul Mark as Director
1 June 2023
Appointed Erotocritou, Antonios as Director
1 June 2023
Appointed Hough, Scott William as Director
1 June 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 March 2023
Resigned Goss, Randall George as Director
1 March 2023
Resigned Bloomfield, Paul Steven as Director
9 August 2022
Resigned Tebbs, Andrew David Edward as Director
9 August 2022
Resigned Begley, James Martin Timothy as Director
21 February 2020
Appointed Miller, Graham John as Director
20 February 2020
Resigned Mccrohan, Michael, Mr. as Director
16 February 2020
Appointed Bender, Nicholas Peter as Director
2 January 2020
Resigned Newborn Ii, Ernest as Director
2 January 2020
Resigned Bowler, Jr., Edward J. as Director
11 October 2019
Appointed Newborn Ii, Ernest as Director
11 October 2019
Appointed Bowler, Jr., Edward J. as Director
30 June 2019
Resigned Birnbaum, Scott as Director
30 June 2019
Resigned Anderson, Christopher William as Director
6 March 2019
Resigned Frymire, Michelle as Director
10 October 2018
Appointed Mccrohan, Michael, Mr. as Director
26 September 2018
Appointed Tebbs, Andrew David Edward as Director
26 September 2018
Appointed Frymire, Michelle as Director
26 September 2018
Appointed Begley, James Martin Timothy as Director
21 May 2018
Resigned Tebbs, Andrew David Edward as Director
21 May 2018
Resigned Tunnicliffe, Richard James as Director
21 May 2018
Resigned Mccrohan, Mike as Director
17 July 2017
Resigned Packer, Ian David as Director
18 May 2017
24 April 2017
Resigned Bogue, Oliver Charles James as Director
24 April 2017
Resigned Kenyon, Camilla Sarah as Director
27 February 2017
Resigned Zucker, Michael Hilton as Director
12 December 2016
Appointed Anderson, Christopher William as Director
12 December 2016
Appointed Birnbaum, Scott as Director
1 September 2015
Resigned Topping, Daniel John as Director
29 January 2015
Appointed Bogue, Oliver Charles James as Director
29 January 2015
Appointed Mccrohan, Mike as Director
29 January 2015
Appointed Tebbs, Andrew David Edward as Director
29 January 2015
Appointed Tunnicliffe, Richard James as Director
12 December 2014
Resigned Lobb, Mike as Director
3 September 2014
Resigned Hall, Simon Christopher as Director
29 July 2014
Resigned Billinge, Andrew Robert as Director
1 February 2014
Resigned Wilton Corporate Services Limited as Corporate Secretary
5 September 2013
Appointed Lobb, Mike as Director
13 June 2013
9 April 2013
Appointed Hall, Simon Christopher as Director
11 March 2013
Resigned Doe, David Nicholas as Director
15 February 2013
Appointed Packer, Ian David as Director
20 December 2012
Resigned Dyer, Brian Colin as Director
23 October 2012
Appointed Dunbar, Julliet Kathleen Natasha as Director
28 September 2012
Resigned Cotton, Neill Christopher as Director
8 March 2012
Appointed Wilton Corporate Services Limited as Corporate Secretary
12 October 2011
Resigned Slater, Barry as Director
1 October 2011
Appointed Doe, David Nicholas as Director
1 September 2011
Appointed Kenyon, Camilla Sarah as Director
25 August 2011
Resigned Marsh, Brian Peter as Director
14 December 2010
Appointed Davis, Paul Mark as Director
14 September 2010
Appointed Wesson Jr, Lawrence Mcbride, Mr. as Director
22 July 2010
Appointed Topping, Daniel John as Director
22 July 2010
Appointed Marsh, Brian Peter as Director
6 July 2010
Resigned Palmer, Richard Grant as Director
6 July 2010
Resigned Palmer, Richard Grant as Secretary
20 May 2010
Resigned Gain, Lawrence Martin as Director
16 October 2009
Appointed Dyer, Brian Colin as Director
17 February 2009
Appointed Slater, Barry as Director
29 January 2009
19 September 2008
Resigned Newell, James Edward as Director
27 September 2007
Appointed Zucker, Michael Hilton as Director
27 September 2007
Appointed Billinge, Andrew Robert as Director
22 June 2007
26 January 2007
26 January 2007
31 December 2006
Appointed Palmer, Richard Grant as Secretary
31 December 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
3 August 2005
Resigned Collier, John Denis as Director
31 August 2004
Appointed Bloomfield, Paul Steven as Director
23 September 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
2 September 2003
Appointed Clyde Secretaries Limited as Corporate Secretary
29 July 2003
Appointed Cotton, Neill Christopher as Director
29 July 2003
Resigned Hudson, Christopher Mark as Secretary
29 July 2003
Appointed Goss, Randall George as Director
29 July 2003
Appointed Palmer, Richard Grant as Director
29 July 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 July 2003
Resigned Butterworth, John Derek as Director
3 January 2001
Appointed Gain, Lawrence Martin as Director
30 November 2000
Resigned Kirkland, Robin Hugh Cameron as Director
1 August 1999
Appointed Collier, John Denis as Director
1 August 1999
Appointed Newell, James Edward as Director
25 May 1999
Appointed Hudson, Christopher Mark as Secretary
25 May 1999
Appointed Butterworth, John Derek as Director
25 May 1999
Appointed Kirkland, Robin Hugh Cameron as Director
25 May 1999
Resigned Gweco Secretaries Limited as Corporate Secretary
25 May 1999
Resigned Gweco Directors Limited as Corporate Director
17 July 1998
Appointed Gweco Secretaries Limited as Corporate Secretary
17 July 1998
Appointed Gweco Directors Limited as Corporate 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04109497
Former controllers (1)
6 April 2016
Ceased Randall George Goss — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ardonagh Specialty Holdings Limited
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 75–100% of shares
Besso Insurance Services Limited Proposed for strike-offOwns 75–100% of shares
Besso Limited Owns 75–100% of shares
H. Bernstein Insurance Brokers Limited Owns 75–100% of shares
ED Broking Group Limited Owns 75–100% of shares
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Hamilton Investment Holdings Limited Owns 75–100% of shares
Hemsley Wynne Furlonge Partners Ltd Owns 50–75% of shares
Oxford Insurance Group Limited Owns 75–100% of shares
Oxford Insurance Brokers Ltd This company Owns 75–100% of shares
Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares
Cox Mahon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

AB Risk Solutions Ltd
Alsford Page & Gems (Holdings) Limited
Ansatz Capital UK Ltd
Ardonagh Specialty Mga Holdings Limited
Ardonagh Specialty Partridge Limited
Besso Esop Trustee Limited

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