Opteven Insured UK Ltd (04801804)

Registered office

Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH

Name	Role	Appointed	Resigned
SEGRESTIN, Antoine Marie	Director	18 Feb 2026
KILBOURNE, Scott Edward	Secretary	1 Jul 2024
KILBOURNE, Scott Edward	Director	1 Jul 2024
TROYES, Ludovic	Director	6 Oct 2023
WAITE, Andrew	Director	23 Jan 2023
QUAIL, Martin Robert	Director	7 Feb 2020
GOUTTENOIRE, Marine Christine Cécile	Director	1 May 2024	15 Dec 2025
HADJ-AMAR, Madjid	Director	23 Jan 2023	30 Sep 2024
ROUSSEAU, Bernard Gerald Pierre	Director	8 Jan 2020	4 Apr 2024
CUNDELL, Robin Patrick Goodwin	Director	17 Jan 2022	6 Nov 2023
GRANT, Craig Ian	Director	8 Oct 2020	29 Sep 2023
MONKS, Neil Timothy	Director	17 Jan 2022	21 Nov 2022
PONNUTHURAI, Yogarani	Director	8 Jan 2020	28 Feb 2022
COLINSWOOD, John	Director	14 May 2007	19 Apr 2020
COLINSWOOD, John	Secretary	14 May 2007	19 Apr 2020
BROOKS, Christopher George	Director	21 Jul 2003	8 Jan 2020
GINGER, Peter William	Director	25 Jun 2003	8 Jan 2020
STONE, Eric	Director	9 Jan 2009	25 Jul 2017
BROOKS, Christopher George	Secretary	26 Mar 2007	14 May 2007
COLINSWOOD, John	Secretary	3 Jan 2006	20 Mar 2007
COLINSWOOD, John	Director	25 Jun 2003	20 Mar 2007
BROOKS, Christopher George	Secretary	20 Oct 2004	3 Jan 2006
BEACH, Jeanette Mary	Secretary	25 Jun 2003	20 Oct 2004
FORM 10 DIRECTORS FD LTD	Corporate-Nominee-Director	17 Jun 2003	20 Jun 2003
FORM 10 SECRETARIES FD LTD	Corporate-Nominee-Secretary	17 Jun 2003	20 Jun 2003

Name	Nature of control	Notified	Ceased
Wms Group (Uk) Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Mr Peter William Ginger	Significant Influence Or Control	6 Apr 2016	30 Jun 2019
Mr John Colinswood	Significant Influence Or Control	6 Apr 2016	30 Jun 2019
Mr Christopher George Brooks	Significant Influence Or Control	6 Apr 2016	30 Jun 2019
Mr Eric Stone	Significant Influence Or Control	6 Apr 2016	15 Mar 2017

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	£36,120	£35,122	0
31 Dec 2019	£36,120	£27,620	0
30 Jun 2019	£36,120	£85,983	-
30 Jun 2018	£36,120	£55,193	-
30 Jun 2017	-	-	-
30 Jun 2016	£36,120	£24,562	-
30 Jun 2015	£34,520	£59,668	-
30 Jun 2014	£34,348	£52,443	-
30 Jun 2013	£34,037	£55,625	-
30 Jun 2012	£33,732	£37,113	-
30 Jun 2011	£131,679	£260,451	-
30 Jun 2010	£103,037	£215,174	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-

Opteven Insured UK Ltd → Opteven Holdings UK Ltd