Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Oak Underwriting PLC
- Incorporated
- 23 December 1999 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Zurich Centre 3000 ParkwayWhiteleyFarehamPO15 7JZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2026
British
Born September 1982 (44)
Director · Appointed 21 August 2023
British
Born July 1972 (54)
Corporate Secretary · Appointed 29 June 2018
Officer history (31 former)
12 April 2026
12 April 2026
22 August 2023
21 August 2023
4 June 2021
17 July 2020
31 January 2019
17 July 2018
4 July 2018
29 June 2018
Resigned Coffey, Mark as Director
29 June 2018
Resigned Payne, Timothy David as Director
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
13 October 2017
22 March 2017
30 November 2016
Resigned Willoughby, Sarah Elizabeth as Director
16 September 2015
Appointed Willoughby, Sarah Elizabeth as Director
18 August 2014
25 July 2014
Appointed Coffey, Mark as Director
14 July 2014
Appointed Payne, Timothy David as Director
30 April 2014
16 April 2014
4 December 2013
28 June 2013
19 June 2013
14 June 2013
21 June 2012
13 June 2012
Resigned Baily, Kathryn Anna as Secretary
1 September 2011
1 September 2011
26 August 2011
Resigned Owen, Calvin David as Director
26 August 2011
Resigned Willoughby, Sarah Elizabeth as Director
27 April 2011
Appointed Baily, Kathryn Anna as Secretary
27 April 2011
27 April 2011
17 December 2007
1 February 2007
Appointed Owen, Calvin David as Director
1 February 2007
Appointed Willoughby, Sarah Elizabeth as Director
11 December 2006
11 December 2006
30 June 2006
31 December 2005
1 July 2005
1 November 2004
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
22 May 2001
22 May 2001
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2306320
Former controllers (1)
29 June 2018
Ceased Royal & Sun Alliance Insurance PLC — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ashdale Land and Property Company Limited Owns 75–100% of shares
Efs Financial Services Limited Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Oak Underwriting PLC This company Owns 75–100% of shares
Tennyson Insurance Limited Owns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 2 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 February 2026 | Secretary's details changed |
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