OAK DEDICATED LIMITED

Profile OAK DEDICATED LIMITED

Actual on 01.12.2020
Company name
OAK DEDICATED LIMITED
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Company number
03263556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA
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PSC and Officers OAK DEDICATED LIMITED

Officers

(as of 19.09.2020)

DAVISON, Laurie
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Nationality: Irish
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUFFY, Michael Patrick
Status: Active
Appointed on: Thursday, 04 August 2016
Correspondence address: One Lime Street, United Kingdom, London, EC3M 7HA, Gallery 9
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: England
MEYER, Nigel Sinclair
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
WATSON, Michael Clive
Status: Active
Appointed on: Wednesday, 10 January 2018
Correspondence address: One Lime Street, United Kingdom, London, EC3M 7HA, Gallery 9
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
OSMAN, Philip Arthur Victor Selim
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Friday, 16 July 2010
Correspondence address: Bells Yew Green, Kent, Tunbridge Wells, TN3 9AN, The Bush House
Nationality: British
Role: Secretary
LAW, Robert David
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Friday, 22 February 2013
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANNING, Stephen Trevor
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Friday, 29 July 2016
Correspondence address: One Lime Street, United Kingdom, London, EC3M 7HA, Gallery 9
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WENMAN, Stephen Leslie
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Monday, 27 July 1998
Correspondence address: 11 Norfolk House, Trig Lane, London, EC4V 3QQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chief Executive
CORMACK, Adrianne
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Role: Secretary
COOPER, Paul David
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: One Lime Street, United Kingdom, London, EC3M 7HA, Gallery 9
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSHALL, Joanne
Status: Not active
Appointed on: Friday, 21 June 2019
Resigned on: Thursday, 10 October 2019
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Role: Secretary
CROIZAT, Pierre David
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Thursday, 19 April 2001
Correspondence address: 360 East 88th Street, Usa, New York 10028, New York
Nationality: French
Date of birth: September 1940
Role: Director
Occupation: Insurance Reinsurance Executiv
WATSON, Michael Clive
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Thursday, 23 June 2016
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
FETTO, Amanda
Status: Not active
Appointed on: Friday, 29 March 2002
Resigned on: Thursday, 24 October 2002
Correspondence address: 4 Thame Road, London, SE16 6AR
Role: Secretary
MERRICK, Joanne
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: Robins Wood Station Hill, East Sussex, Wadhurst, TN5 6RY
Nationality: British
Role: Secretary
MERRICK, Joanne
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: Robins Wood Station Hill, East Sussex, Wadhurst, TN5 6RY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Secretary/Solicitor
Country of residence: England
DEEM, William
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 6 Williams Way, Hertfordshire, Radlett, WD7 7EZ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
DANIELS, Clive Anton
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Thursday, 31 August 2000
Correspondence address: 80 Symons Avenue, Eastwood, Essex, Leigh On Sea, SS9 5QE
Role: Secretary
CRIPPS, Richard Hugh
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Thursday, 31 July 2014
Correspondence address: One Lime Street, United Kingdom, London, EC3M 7HA, Gallery 9
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDEN, Robert John
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OKELL, Andrew Keith
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Tuesday, 02 October 2001
Correspondence address: 37 Wharton Street, London, WC1X 9PG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
DAOUD-O'CONNELL, Mariana
Status: Not active
Appointed on: Tuesday, 27 June 2017
Resigned on: Tuesday, 04 June 2019
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Role: Secretary
BENSINGER, Steven Jay
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 05 November 1996
Correspondence address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
Role: Secretary
DONOVAN, Paul
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Tuesday, 07 May 2013
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Role: Secretary
MEYERS, Charles Edward
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Tuesday, 15 August 2000
Correspondence address: 26 Redburn Street, London, SW3 4BX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Finance Director
FETTO, Amanda
Status: Not active
Appointed on: Wednesday, 19 January 2005
Resigned on: Tuesday, 22 April 2008
Correspondence address: 4 Thame Road, London, SE16 6AR
Role: Secretary
DAVIES, Stuart Robert
Status: Not active
Appointed on: Thursday, 23 June 2016
Resigned on: Tuesday, 22 November 2016
Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Peter Geoffrey Nevil
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Wednesday, 02 September 1998
Correspondence address: 39 Grosvenor Park, London, SE5 0NH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENSINGER, Steven Jay
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 03 November 1999
Correspondence address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
Nationality: American
Date of birth: January 1955
Role: Director
Occupation:
BONNEAU, Jacques Jules Michel
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Wednesday, 03 November 1999
Correspondence address: 10 Weddington Lane, Usa, Connecticut Ct 06883, Weston
Nationality: Canadian
Date of birth: May 1954
Role: Director
Occupation: Director
COLE, Richard Edward
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 03 November 1999
Correspondence address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
Nationality: American
Date of birth: April 1939
Role: Director
Occupation: Chairman-Chartwell Re-Corp
ENGLISH, Russell John
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Wednesday, 03 November 1999
Correspondence address: 16 Onslow Road, Surrey, Richmond, TW10 6QF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Executive
ADAMS, Jeremy Richard
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Wednesday, 03 October 2001
Correspondence address: The White House Wheatsheaf Enclosure, Hampshire, Liphook, GU30 7EJ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
GREENFIELD, James William
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Wednesday, 10 February 2016
Correspondence address: One Lime Street, United Kingdom, London, EC3M 7HA, Gallery 9
Role: Secretary
JOHN, Russell John English, Dr
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Wednesday, 12 July 2000
Correspondence address: 16 Onslow Road, Surrey, Richmond, TW10 6QF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Executive
RYAN, Kevin Keith
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Wednesday, 19 January 2005
Correspondence address: 44 Seaton Road, Kent, Welling, DA16 1DU
Role: Secretary
KELLETT, Bryan Philip David
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Wednesday, 21 May 1997
Correspondence address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARROLL, Kathleen Marian
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 25 March 1998
Correspondence address: 19 Paddock Road, Rye Brook New York, Usa, Westchester, 10573
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 31 December 2017
Legal form: Persons With Significant Control Statement
Canopius Holdings Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Gallery 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors