OAKWOOD (INSURANCES) LIMITED

Profile OAKWOOD (INSURANCES) LIMITED

Actual on 01.07.2021
Company name
OAKWOOD (INSURANCES) LIMITED
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Company number
00850579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 May 1965
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
66-68 HIGH ROAD, BUSHEY HEATH, ENGLAND, BUSHEY, WD23 1GG
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PSC and Officers OAKWOOD (INSURANCES) LIMITED

Officers

(as of 18.09.2020)

AUSTIN, Richard Stewart
Status: Active
Appointed on: Thursday, 21 October 1999
Correspondence address: 66-68 High Road, Bushey Heath, Bushey, England, WD23 1GG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Insurance Broker
Country of residence: England
GOLD, Paul Daniel
Status: Active
Appointed on: Monday, 26 September 2005
Correspondence address: 66-68 High Road, Bushey Heath, Bushey, England, WD23 1GG
Nationality: British
Role: Secretary
GOLD, Paul Daniel
Status: Active
Appointed on: Thursday, 21 October 1999
Correspondence address: 66-68 High Road, Bushey Heath, Bushey, England, WD23 1GG
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
VERAGOO, Chris
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 66-68 High Road, Bushey Heath, Bushey, England, WD23 1GG
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Insurance Broker
Country of residence: England
GARDNER, Bruce Ian
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 17 March 2000
Correspondence address: 8 Stirling Way, Abbots Langley, Watford, Hertfordshire, WD5 0TS
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Insurance Consultancy
PARKER, Jayne Elizabeth
Status: Not active
Resigned on: Monday, 26 September 2005
Correspondence address: 8 Canons Close, Radlett, Hertfordshire, WD7 7ER
Role: Secretary
SERLIN, Peter John
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Tuesday, 03 October 2000
Correspondence address: 26 Swallows Oak, Abbots Langley, Hertfordshire, WD5 0LF
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Ifa
Country of residence: England
PINCUS, Jayne Elizabeth
Status: Not active
Resigned on: Wednesday, 01 July 2020
Correspondence address: 66-68 High Road, Bushey Heath, Bushey, England, WD23 1GG
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Insurance Broker
Country of residence: England
GOLD, Michael Raymond
Status: Not active
Resigned on: Wednesday, 03 August 2005
Correspondence address: 9 The Woods, Radlett, Hertfordshire, WD7 7HF
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.07.2021)

Mr Paul Daniel Gold
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 66-68 Bushey, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jayne Elizabeth Pincus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jayne Elizabeth Pincus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66-68 Bushey, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jayne Elizabeth Pincus
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66-68 Bushey, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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