Oxford Insurance Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-01 · No cessation recorded
Source record 118493327Show 1 ceased record
RG
Mr Randall George GossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-29 · Ceased 2019-06-28
Source record 115532618People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2023-06-01 · 3 yrs
Show 35 historical appointments
AE
Antonios ErotocritouResigned director
Resigned 2023-03-01 · 1 yr · Ceo
SH
Scott HoughResigned director
Resigned 2023-03-01 · 2 yrs · Cfo/Coo
NB
Nicholas BenderResigned director
Resigned 2021-12-14 · 1 yr · Director
GM
Graham MillerResigned director
Resigned 2021-12-14 · 3 yrs · Finance Director
EB
Edward Bowler JrResigned director
Resigned 2019-06-30 · 3 yrs · Chief Financial Officer
EN
Ernest Newborn IiResigned director
Resigned 2019-06-30 · 3 yrs · General Counsel
MF
Michelle FrymireResigned director
Resigned 2018-06-15 · Chief Financial Officer
JB
James BegleyResigned director
Resigned 2018-06-15 · 4 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
PD
Paul DavisResigned director
Resigned 2015-01-29 · 8 yrs · Insurance Broker
AT
Andrew TebbsResigned director
Resigned 2015-01-29 · 7 yrs · Director
RT
Richard TunnicliffeResigned director
Resigned 2015-01-29 · 3 yrs · Director
ML
Mike LobbResigned director
Resigned 2013-08-02 · 1 yr · Company Director
CK
Camilla KenyonResigned director
Resigned 2013-06-11 · 3 yrs · Company Director
JD
Julliet DunbarResigned director
Resigned 2012-09-27 · Director
AB
Andrew BillingeResigned director
Resigned 2012-09-26 · 1 yr · Insurance Broker
SH
Simon HallResigned director
Resigned 2012-03-02 · 2 yrs · Director
IP
Ian PackerResigned director
Resigned 2011-11-23 · 5 yrs · Chief Financial Officer
LW
Lawrence Wesson JrResigned director
Resigned 2010-07-22 · 1 yr · 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 · 2 yrs · Company Director
JD
Jonathan DennesResigned director
Resigned 2007-01-26 · Insurance Broker
AT
Alistair TroughtonResigned director
Resigned 2007-01-26 · 2 yrs · Insurance Non-Exec Director
RP
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 · Insurance Broker
JC
John CollierResigned director
Resigned 2003-07-29 · 2 yrs · Insurance Broker
NC
Neill CottonResigned director
Resigned 2003-07-29 · 9 yrs · Director
LG
Lawrence GainResigned director
Resigned 2003-07-29 · 7 yrs · Insurance
CorpFirst Directors LimitedResigned director
Resigned 2000-11-17
NW
Neil WarrenResigned secretary
Resigned 2000-11-17 · 2 yrs
JN
James NewellResigned director
Resigned 2000-11-17 · 9 yrs · Insurance Underwriter
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active