Opteven Services UK Ltd
- Company number
- 10843451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2017
- Nature of business
- Non-life reinsurance
- Corporate group
- Opteven Holdings UK Ltd (5 companies)
Registered office
Previous names
- Safe And Sound Vra Ltd (until 26 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEGRESTIN, Antoine Marie | Director | 18 Feb 2026 | |
| WAITE, Andrew | Director | 1 Jul 2024 | |
| KILBOURNE, 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, 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 | 30 Jun 2017 | 19 Apr 2020 |
| GINGER, Peter William | Director | 1 Jul 2017 | 8 Jan 2020 |
| BROOKS, Christopher George | Director | 1 Jul 2017 | 8 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opteven Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | |
| Mr Christopher George Brooks | Significant Influence Or Control | 1 Jul 2017 | 29 Jun 2019 |
| Mr Peter William Ginger | Significant Influence Or Control | 1 Jul 2017 | 29 Jun 2019 |
| Mr John Colinswood | Significant Influence Or Control | 1 Jul 2017 | 29 Jun 2019 |
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 | £10 | £984,602 | 0 |
| 31 Dec 2019 | £10 | £102,033 | 0 |
| 30 Jun 2019 | £10 | £66,574 | - |
| 30 Jun 2018 | £10 | £37,850 | - |
Connections
Owned by
Opteven Services UK Ltd → Opteven Holdings UK Ltd
Directors’ other companies
- KILBOURNE, Scott Edward - Director at Opteven Dealer UK Ltd
- KILBOURNE, Scott Edward - Director at Opteven UK Limited
- KILBOURNE, Scott Edward - Director at Opteven Insured UK Ltd
- QUAIL, Martin Robert - Director at Opteven Dealer UK Ltd
- QUAIL, Martin Robert - Director at Opteven UK Limited
- QUAIL, Martin Robert - Director at Opteven Insured UK Ltd
- TROYES, Ludovic - Director at Opteven Insured UK Ltd
- TROYES, Ludovic - Director at Opteven Dealer UK Ltd
- TROYES, Ludovic - Director at Opteven UK Limited
- WAITE, Andrew - Director at Opteven Insured UK Ltd
Companies at the same address
- Opteven Dealer UK Ltd (06792906)
- Opteven Holdings UK Ltd (07104868)
- Opteven Insured UK Ltd (04801804)
- Opteven UK Limited (10147331)