OpenCompanies

Opteven Insured UK Ltd

Company number
04801804
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2003
Nature of business
Non-life insurance
Corporate group
Opteven Holdings UK Ltd (4 companies)

Registered office

Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH

Previous names

  • Warranty Management Services Ltd (until 27 Jun 2023)

Officers

NameRoleAppointedResigned
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

Control

NameNature of controlNotifiedCeased
Mr Eric Stone Significant Influence Or Control 6 Apr 2016 15 Mar 2017
Mr Christopher George Brooks Significant Influence Or Control 6 Apr 2016 30 Jun 2019
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
Wms Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
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 - - -

Connections

Owned by

Opteven Insured UK Ltd → Opteven Holdings UK Ltd

Companies at the same address

Data