Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Oyster Risk Solutions Limited
- Incorporated
- 7 March 2007 (19 years)
- Previously known as
- Pinesilver Limited (until 25 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (32 former)
11 May 2026
5 May 2026
31 March 2026
3 December 2025
30 December 2024
4 July 2024
Resigned Donaldson, Kenneth Robert as Director
23 February 2024
23 February 2024
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
5 January 2021
5 January 2021
1 August 2019
1 August 2019
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
2 March 2018
7 April 2017
5 January 2017
Appointed Gregory, Jacqueline Anne as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
11 September 2015
17 October 2014
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
4 February 2013
31 October 2012
29 June 2012
30 April 2012
Appointed Clark, Samuel Thomas Budgen as Secretary
30 April 2012
19 April 2012
31 March 2012
25 October 2011
14 February 2011
4 February 2011
4 February 2011
4 February 2011
1 January 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
18 May 2009
Resigned Houghton, Spencer as Director
27 January 2009
30 December 2008
Resigned Wood, Mark Duncan as Director
30 December 2008
23 July 2008
23 July 2008
18 April 2008
31 March 2008
31 March 2008
31 March 2008
20 July 2007
Appointed Houghton, Spencer as Director
20 July 2007
Appointed Donaldson, Kenneth Robert as Director
20 July 2007
20 July 2007
Appointed Wood, Mark Duncan as Director
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
7 March 2007
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11550030
Former controllers (1)
24 December 2018
Ceased Broker Network Holdings Limited — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited This company Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 12 December 2025 | Termination of appointment of a director |
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