Oxford Insurance Group Limited
Company Profile
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SmallOxford Insurance Group Limited
04109497•Private Limited With Share Capital
2 Minster Court, London, EC3R7PD
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Incorporated
17/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Oxford Insurance Group Limited (04109497) is a private limited with share capital incorporated on 17/11/2000 (25 years old) and registered in london, EC3R7PD. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Oxford insurance group is the international holding company of u.s. risk insurance group.it serves as the parent company of london-based oxford insurance brokers limited, which includes the trading entities james hampden international insurance brokers and mgb insurance brokers. the group also inclu...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 17/11/2000
EC3R7PD
Financial Overview
Total Assets
£12.05M
Liabilities
£9.66M
Net Assets
£2.39M
Cash
£32.0K
Key Metrics
4
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2025
Legacy
Category:Accounts
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:21-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Change Of Name Notice
Category:Change Of Name
Date:16-10-2020
Change Of Name Request Comments
Category:Change Of Name
Date:16-10-2020
Legacy
Category:Miscellaneous
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Memorandum Articles
Category:Incorporation
Date:18-09-2018
Memorandum Articles
Category:Incorporation
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2016
Resolution
Category:Resolution
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, London, Ec3R 7Pd, EC3R7PDRegistered
6 Bevis Marks, London, EC3A7BA
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