Website & contact details
- Website
White Oak Underwriting Agency Limited
- Incorporated
- 2 March 2009 (17 years)
- Previously known as
- Epg Underwriting Management Limited (until 28 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Dale Brooks HendrixLisa Jane Perry
- Accounts type
- Full
- Region
- Greater London
- Address
- 88 Leadenhall StreetLondonEC3A 3BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
Also at Shepherd Global Limited · more companies
British
Born April 1978 (48)
Hendrix, Dale Brooks
Director · Appointed 1 June 2026
American
Born May 1967 (59)
Perry, Lisa Jane
Director · Appointed 19 June 2025
British
Born July 1974 (52)
Director · Appointed 24 May 2016
British
Born June 1984 (42)
Officer history (15 former)
22 October 2026
16 October 2026
2 July 2026
1 June 2026
Appointed Hendrix, Dale Brooks as Director
21 May 2026
Resigned Glass, Justin as Director
19 June 2025
Appointed Perry, Lisa Jane as Director
17 January 2023
Appointed Glass, Justin as Director
17 January 2023
27 October 2022
Resigned Saunders, Jason Ray, Mr. as Director
28 April 2022
20 May 2020
Appointed Saunders, Jason Ray, Mr. as Director
20 May 2020
Resigned Lyddon-Mills, Shelley Christine as Director
1 December 2019
9 August 2019
26 June 2019
22 March 2019
Appointed Lyddon-Mills, Shelley Christine as Director
22 March 2019
24 May 2016
19 October 2015
14 August 2015
13 August 2015
15 June 2015
29 January 2015
11 June 2014
5 June 2013
26 November 2012
26 April 2012
30 March 2012
Resigned Dolton, Jeffrey William as Secretary
30 March 2012
1 April 2010
19 August 2009
Appointed Dolton, Jeffrey William as Secretary
19 August 2009
2 March 2009
2 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02837811
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08601855
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Him Capital Limited Owns 75–100% of shares
Hiscox Connect Limited Owns 75–100% of shares
Hiscox Dedicated Corporate Member Limited. Owns 75–100% of shares
Hiscox Holdings Limited Owns 75–100% of shares
Hiscox Asm Ltd. Owns 75–100% of shares
Hiscox Syndicates Limited Owns 75–100% of shares
Hiscox Underwriting Ltd Owns 75–100% of shares
Hiscox Insurance Holdings Limited Owns 75–100% of shares
Hiscox Insurance Company Limited Owns 75–100% of shares
Hiscox Mga Ltd Owns 75–100% of shares
Hiscox Pension Trustees Limited Owns 75–100% of shares
Hiscox Syndicates Trustees Limited Owns 75–100% of shares
Hiscox Trustees Limited Owns 75–100% of shares
Hiscox Underwriting Group Services Limited Owns 75–100% of shares
White Oak Underwriting Agency Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £219,201
- Cash
- £355,848
- Turnover
- £3,964,513
- Profit Before Tax
- (£394,482)
- Employees
- 11
- Debt Ratio
- 92%
- Current Ratio
- 1.3x
- Profit Margin
- -10%
- Return on Equity
- -198%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,302 | £2,437 |
| Current Assets | £2,880,574 | £2,354,376 |
| Cash | £355,848 | £116,568 |
| Creditors (< 1 year) | £2,185,700 | £1,230,328 |
| Creditors (> 1 year) | £477,975 | £419,891 |
| Net Current Assets | £694,874 | £1,124,048 |
| Net Assets | £219,201 | £706,594 |
| Shareholder Funds | £219,201 | £706,594 |
| Turnover | £3,964,513 | £4,626,604 |
| Gross Profit | £3,964,513 | £4,626,604 |
| Admin Expenses | £4,378,094 | £4,513,058 |
| Staff Costs | £2,112,844 | £2,020,410 |
| Operating Profit | (£413,581) | £113,546 |
| Profit Before Tax | (£394,482) | £98,700 |
| Tax | £39,868 | |
| Profit for Period | (£434,350) | £98,700 |
What White Oak Underwriting Agency say about themselves
“We are a specialist Insurance and Reinsurance Agency based in London focusing on niche markets requiring expert solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | 1 |
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