OpenCompanies

Oxford Insurance Brokers Ltd

Company number
03599899
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1998
Nature of business
Non-life insurance
Non-life reinsurance
Activities of insurance agents and brokers
Corporate group
Ardonagh Specialty Holdings Limited (22 companies)

Registered office

The Minster Building
21 Mincing Lane
London
EC3R 7AG

Previous names

  • Gweco 115 Limited (until 23 Jul 1999)
  • NCG Professional Risks Limited (until 12 Aug 2010)

Officers

NameRoleAppointedResigned
KENNEDY, Scott Stewart Director 12 Jun 2025
WALLIN, Andrew David Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Oxford Insurance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Randall George Goss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Oxford Insurance Brokers Ltd → Oxford Insurance Group Limited → Ardonagh Specialty Holdings 2 Limited → Ardonagh Specialty Holdings Limited

Directors’ other companies

Companies at the same address

Data