Opteven Dealer UK Ltd

Company number: 06792906
Status: Active
Type: Private Limited Company
Incorporated: 15 Jan 2009
Nature of business: Non-life reinsurance
Corporate group: Opteven Holdings UK Ltd (5 companies)

Registered office

Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH

Previous names

Dealers Guarantee Services Limited (until 26 Jun 2023)
Motor Management Services Ltd (until 7 Feb 2011)

Officers

Name	Role	Appointed	Resigned
SEGRESTIN, Antoine Marie	Director	18 Feb 2026
WAITE, Andrew	Director	1 Jul 2024
KILBOUURNE, Scott Edward	Secretary	1 Jul 2024
KILBOURNE, Scott Edward	Director	1 Jul 2024
TROYES, Ludovic	Director	6 Oct 2023
QUAIL, Martin Robert	Director	8 Jan 2020
GOUTTENOIRE, Marine Christine Cécile	Director	1 May 2024	15 Dec 2025
ROUSSEAU, Bernanrd 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	1 Jan 2011	19 Apr 2020
GINGER, Peter William	Director	1 Jan 2011	8 Jan 2020
BROOKS, Christopher George	Director	15 Jan 2009	8 Jan 2020
STONE, Eric	Director	1 Jan 2011	25 Jul 2017
JACOBS, Yomtov Eliezer	Director	15 Jan 2009	16 Jan 2009

Control

Name	Nature of control	Notified	Ceased
Opteven Holdings Uk Ltd	Ownership Of Shares 75 To 100 Percent	30 Jun 2019
Mr John Colinswood	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 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

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	£50	£876,855	0
31 Dec 2019	£50	£356,151	0
30 Jun 2019	£50	£328,915	-
30 Jun 2018	£50	£374,300	-
30 Jun 2017	£50	£328,082	-
30 Jun 2016	£50	£233,962	-
30 Jun 2015	£10	£232,334	-
30 Jun 2014	£10	£212,008	-
30 Jun 2013	£1,386	£163,337	-
30 Jun 2012	£1,387	£144,126	-
31 Jan 2011	£10	£10	-
31 Jan 2010 Dormant	£10	-	-

Connections

Owned by

Opteven Dealer UK Ltd → Opteven Holdings UK Ltd

Directors’ other companies

KILBOURNE, Scott Edward - Director at Opteven UK Limited
KILBOURNE, Scott Edward - Director at Opteven Services UK Ltd
KILBOURNE, Scott Edward - Director at Opteven Insured UK Ltd
QUAIL, Martin Robert - Director at Opteven UK Limited
QUAIL, Martin Robert - Director at Opteven Services UK Ltd
QUAIL, Martin Robert - Director at Opteven Insured UK Ltd
TROYES, Ludovic - Director at Opteven Insured UK Ltd
TROYES, Ludovic - Director at Opteven UK Limited
TROYES, Ludovic - Director at Opteven Services UK Ltd
WAITE, Andrew - Director at Opteven Insured UK Ltd

Companies at the same address

Data