# Opteven Insured UK Ltd

## Details

- **Company number:** [04801804](https://find-and-update.company-information.service.gov.uk/company/04801804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2003
- **Registered office:** SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Opteven Holdings UK Ltd](/group/66570) (4 companies)


## Previous names

- Warranty Management Services Ltd (until 27 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 | - |



## Owned by

Opteven Insured UK Ltd → [Opteven Holdings UK Ltd](/company/07104868)





## Companies at the same address

- [Opteven Dealer UK Ltd](/company/06792906) (06792906)
- [Opteven Holdings UK Ltd](/company/07104868) (07104868)
- [Opteven Services UK Ltd](/company/10843451) (10843451)
- [Opteven UK Limited](/company/10147331) (10147331)