OILFIELD INSURANCE AGENCIES LIMITED
OILFIELD INSURANCE AGENCIES LIMITED is an active private limited company, incorporated on 24 September 2002. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. OILFIELD INSURANCE AGENCIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04544031 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 24/09/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 28/09/2024 |
|---|
| Last Made Up Date | 14/09/2023 |
|---|
Return
| Next Due Date | 28/10/2016 |
|---|
| Last Made Up Date | 30/09/2015 |
|---|
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)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
OILFIELD INSURANCE AGENCIES LIMITED
Directors
(The company's officers)
MR STUART PETER ALAN GRIFFITHS
(~51 year old British national)
9 LATHAM PLACE, UPMINSTER, ESSEX, RM14 1DU
- Current Director
- Gives occupation as UNDERWRITERS ASST
- Usually resident in ENGLAND
Appointed on 15/04/2005
MR THOMAS MARK STEWART JENNER
(~32 year old British national)
SUITE 1 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in ENGLAND
Appointed on 17/02/2023
MR ALAN SMITH
(~61 year old British national)
C/O OILFIELD INSURANCE AGENCIES LIMITED, 50 FENCHURCH STREET, LONDON, EC3M 3JY, ENGLAND
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in ENGLAND
Appointed on 01/11/2002
Shareholders
(Persons of Significant Control)
Mr Alan Smith
(~61 year old British national)
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
