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Companies/03599899

Oxford Insurance Brokers Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Oxford Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127042593
Show 1 ceased record
RG
Mr Randall George GossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123277237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2023-06-01 · 3 yrs
+281 others
Show 45 historical appointments
AE
Antonios ErotocritouResigned director
Resigned 2023-06-01 · Group Finance Director
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
GM
Graham MillerResigned director
Resigned 2020-02-21 · 5 yrs · Finance Director
NB
Nicholas BenderResigned director
Resigned 2020-02-16 · 3 yrs · Company Director
EB
Edward Bowler JrResigned director
Resigned 2019-10-11 · Non-Executive Director
EN
Ernest Newborn IiResigned director
Resigned 2019-10-11 · Non-Executive Director
MM
Michael MccrohanResigned director
Resigned 2018-10-10 · 1 yr · Divisional Director
MF
Michelle FrymireResigned director
Resigned 2018-09-26 · Chief Finance Officer
AT
Andrew TebbsResigned director
Resigned 2018-09-26 · 3 yrs · Managing Director
JB
James BegleyResigned director
Resigned 2018-09-26 · 3 yrs · Chief Operating Officer
CA
Christopher AndersonResigned director
Resigned 2016-12-12 · 2 yrs · Private Equity
SB
Scott BirnbaumResigned director
Resigned 2016-12-12 · 2 yrs · Private Equity
OB
Oliver BogueResigned director
Resigned 2015-01-29 · 2 yrs · Director
MM
Mike MccrohanResigned director
Resigned 2015-01-29 · 3 yrs · Director
RT
Richard TunnicliffeResigned director
Resigned 2015-01-29 · 3 yrs · Director
ML
Mike LobbResigned director
Resigned 2013-09-05 · 1 yr · Company Director
SH
Simon HallResigned director
Resigned 2013-04-09 · 1 yr · Director
IP
Ian PackerResigned director
Resigned 2013-02-15 · 4 yrs · Chief Financial Officer
JD
Julliet DunbarResigned director
Resigned 2012-10-23 · Director
DD
David DoeResigned director
Resigned 2011-10-01 · 1 yr · Insurance Borker
CK
Camilla KenyonResigned director
Resigned 2011-09-01 · 5 yrs · Director And Head Of Investor Relations
PD
Paul DavisResigned director
Resigned 2010-12-14 · 12 yrs · Insurance Broker
LW
Lawrence Wesson JrResigned director
Resigned 2010-09-14 · 6 yrs · President And Chief Operating Officer
DT
Daniel ToppingResigned director
Resigned 2010-07-22 · 5 yrs · Insurance Broker
BM
Brian MarshResigned director
Resigned 2010-07-22 · 1 yr · Insurance Broker
BD
Brian DyerResigned director
Resigned 2009-10-16 · 3 yrs · Insurance Consultant
BS
Barry SlaterResigned director
Resigned 2009-02-17 · 2 yrs · Insurance Broker
MZ
Michael ZuckerResigned director
Resigned 2007-09-27 · 9 yrs · Insurance Broker
AB
Andrew BillingeResigned director
Resigned 2007-09-27 · 6 yrs · Insurance Broker
JD
Jonathan DennesResigned director
Resigned 2007-01-26 · Insurance Broker
AT
Alistair TroughtonResigned director
Resigned 2007-01-26 · 2 yrs · Insurance Non-Exec
RP
Richard PalmerResigned secretaryResigned director
Resigned 2006-12-31 · 3 yrs
PB
Paul BloomfieldResigned director
Resigned 2004-08-31 · 18 yrs · Insurance Broker
RG
Randall GossResigned director
Resigned 2003-07-29 · 19 yrs · Director
NC
Neill CottonResigned director
Resigned 2003-07-29 · 9 yrs · Director
LG
Lawrence GainResigned director
Resigned 2001-01-03 · 9 yrs · Insurance
JC
John CollierResigned director
Resigned 1999-08-01 · 6 yrs · Insurance Broker
JN
James NewellResigned director
Resigned 1999-08-01 · 9 yrs · Insurance Broker
RK
Robin KirklandResigned director
Resigned 1999-05-25 · 1 yr · Insurance Broker
JB
John ButterworthResigned director
Resigned 1999-05-25 · 4 yrs · Insurance Broker
CH
Christopher HudsonResigned secretary
Resigned 1999-05-25 · 4 yrs · Accountant
CorpGweco Secretaries LimitedResigned secretary
Resigned 1998-07-17
CorpGweco Directors LimitedResigned director
Resigned 1998-07-17 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active