OAK TREE STRUCTURED FINANCE LIMITED

OAK TREE STRUCTURED FINANCE LIMITED is an active private limited company, incorporated on 6 June 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OAK TREE STRUCTURED FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CHAPEL STREET
Address Line 2	WELLESBOURNE
Post Town	WARWICK
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV35 9QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

OAK TREE STRUCTURED FINANCE LIMITED

Directors

(The company's officers)

MRS PATRICIA ANNE CRISP-JONES

(~65 year old British national)

THE DAIRY FLINT HALL FARM, NEWBOLD PACEY, WARWICK, WARWICKSHIRE, CV35 9DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2008

MRS PATRICIA ANNE CRISP-JONES

(~65 year old British national)

6 HEWITT ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2008

MRS PATRICIA ANNE CRISP-JONES

(~65 year old British national)

9 CHAPEL STREET, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2008

MR STEPHEN KENNETH CRISP-JONES

(~75 year old British national)

6 HEWITT ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2007

MR STEPHEN KENNETH CRISP-JONES

(~75 year old British national)

9 CHAPEL STREET, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2007

MRS PATRICIA ANNE CRISP-JONES

(~65 year old British national)

9 CHAPEL STREET, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9QU, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 06/06/2007

Shareholders

(Persons of Significant Control)

Mrs Patricia Anne Crisp-Jones

(~65 year old British national)

9, Chapel Street, Wellesbourne, Warwick, Warwickshire, CV35 9QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2017

Mr Stephen Kenneth Crisp-Jones

(~75 year old British national)

9, Chapel Street, Wellesbourne, Warwick, Warwickshire, CV35 9QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)