The Oxford Advisory Partnership Limited
- Company number
- 06705714
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2008
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Succession Group Ltd (15 companies)
Registered office
Previous names
- Adenhall Limited (until 12 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Director | 24 Sep 2008 | 15 Oct 2008 |
| HARRIS, Paul Edward | Director | 15 Oct 2008 | 28 Feb 2020 |
| PITSON, Stephen Charles | Director | 15 Oct 2008 | 28 Jan 2022 |
| FELL, Kerry James, Ms. | Director | 15 Oct 2008 | 28 Jan 2022 |
| WATTS, Andrew John | Director | 29 Jul 2016 | 12 Dec 2023 |
| PENNISTON, Stephen Merfyn | Director | 15 Oct 2008 | 12 Dec 2023 |
| PUDDEPHATT, Susan Marie | Director | 25 Oct 2022 | |
| WILLIS, Stephen David | Director | 25 Oct 2022 | |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Charles Pitson | Significant Influence Or Control | 12 Apr 2018 | 28 Jan 2022 |
| Ms. Kerry James Fell | Significant Influence Or Control | 31 Mar 2017 | 28 Jan 2022 |
| Stephen Merfyn Penniston | Significant Influence Or Control | 12 Apr 2018 | 31 May 2022 |
| Mr Andrew John Watts | Significant Influence Or Control | 12 Apr 2018 | 31 May 2022 |
| Succession Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £626,241 | £409,722 | 13 |
| 31 Mar 2022 | £820,284 | £534,674 | 13 |
| 31 Mar 2021 | £718,879 | £427,082 | 13 |
| 31 Mar 2020 | £708,358 | £458,031 | 15 |
| 31 Mar 2019 | £654,903 | £424,461 | 0 |
| 31 Mar 2018 | £611,741 | £397,018 | 14 |
| 31 Mar 2017 | £509,113 | £314,621 | 14 |
| 31 Mar 2016 | £478,878 | £273,597 | - |
| 31 Mar 2015 | £399,802 | £208,062 | - |
| 31 Mar 2014 | £371,204 | £199,116 | - |
| 31 Mar 2013 | £286,606 | £123,281 | - |
| 31 Mar 2012 | £308,567 | - | - |
| 31 Mar 2011 | £244,818 | £139,334 | - |
| 31 Mar 2010 | £148,549 | £109,688 | - |
| 31 Mar 2009 | £69,870 | £63,345 | - |
Connections
Owned by
The Oxford Advisory Partnership Limited → Succession Group Ltd
Directors’ other companies
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Live The Chaos Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at HKA (F S) Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Morlion Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Rochester Optical (UK) Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at On Services UK Ltd
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Hi-Tech Cluster
- PUDDEPHATT, Susan Marie - Director at HKA (F S) Limited
- WILLIS, Stephen David - Director at True Financial Partnerships Limited
- WILLIS, Stephen David - Director at Succession Employee Benefit Solutions Limited
- WILLIS, Stephen David - Director at HKA (F S) Limited
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