-
WHITE OAK UNDERWRITING AGENCY LIMITED - 88 Leadenhall Street, London, EC3A 3BP, England, United Kingdom
Company Information
- Company registration number
- 06832820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Leadenhall Street
- London
- EC3A 3BP
- England 88 Leadenhall Street, London, EC3A 3BP, England UK
Management
- Managing Directors
- GLASS, Justin
- MURRAY, Clare Elizabeth
- SHEPHERD, Holly Tamar
- SHEPHERD, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-02
- Age Of Company 2009-03-02 15 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Shepherd Global Limited
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPG UNDERWRITING MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800GK1BUOA8LAPL58
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
-
WHITE OAK UNDERWRITING AGENCY LIMITED Company Description
- WHITE OAK UNDERWRITING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06832820. Its current trading status is "live". It was registered 2009-03-02. It was previously called EPG UNDERWRITING MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-02.It can be contacted at 88 Leadenhall Street .
Get WHITE OAK UNDERWRITING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Oak Underwriting Agency Limited - 88 Leadenhall Street, London, EC3A 3BP, England, United Kingdom
- 2009-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITE OAK UNDERWRITING AGENCY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
-
confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-17) - TM01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2022-06-16) - RP04CS01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
confirmation-statement-with-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-11-09) - SH04
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
confirmation-statement-with-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-04) - CS01
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
-
accounts-with-accounts-type-full (2020-12-31) - AA
-
change-person-director-company-with-change-date (2020-06-26) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-06) - CS01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
mortgage-satisfy-charge-full (2019-04-04) - MR04
-
termination-director-company-with-name-termination-date (2019-08-15) - TM01
-
accounts-with-accounts-type-full (2019-10-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-08-16) - SH03
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
-
notification-of-a-person-with-significant-control (2018-12-10) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-12-10) - PSC09
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-05) - AA
-
confirmation-statement (2017-04-19) - CS01
keyboard_arrow_right 2016
-
resolution (2016-01-12) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-02-03) - SH03
-
capital-cancellation-shares (2016-02-03) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
capital-allotment-shares (2016-07-13) - SH01
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
capital-allotment-shares (2016-07-14) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-09-29) - SH03
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
-
resolution (2016-08-17) - RESOLUTIONS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
appoint-person-director-company-with-name-date (2015-06-22) - AP01
-
capital-allotment-shares (2015-07-28) - SH01
-
capital-allotment-shares (2015-07-29) - SH01
-
capital-name-of-class-of-shares (2015-12-12) - SH08
-
capital-allotment-shares (2015-11-13) - SH01
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
capital-cancellation-shares (2015-09-08) - SH06
-
appoint-person-director-company-with-name-date (2015-08-27) - AP01
-
capital-return-purchase-own-shares (2015-09-22) - SH03
-
capital-name-of-class-of-shares (2015-08-27) - SH08
-
legacy (2015-08-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-08-12) - SH19
-
legacy (2015-08-12) - CAP-SS
-
resolution (2015-08-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares (2014-09-01) - SH03
-
capital-cancellation-shares (2014-09-01) - SH06
-
change-person-director-company-with-change-date (2014-08-14) - CH01
-
capital-allotment-shares (2014-07-10) - SH01
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
capital-return-purchase-own-shares (2014-02-04) - SH03
-
capital-cancellation-shares (2014-02-04) - SH06
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
change-person-director-company-with-change-date (2014-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
capital-allotment-shares (2014-06-12) - SH01
-
capital-allotment-shares (2014-06-18) - SH01
-
resolution (2014-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
capital-name-of-class-of-shares (2014-07-10) - SH08
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-05-29) - SH01
-
resolution (2013-05-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
capital-alter-shares-subdivision (2013-05-29) - SH02
-
capital-name-of-class-of-shares (2013-05-29) - SH08
-
change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-08-19) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-20) - AP01
-
accounts-with-accounts-type-full (2012-07-24) - AA
-
capital-cancellation-shares (2012-07-03) - SH06
-
capital-return-purchase-own-shares (2012-06-26) - SH03
-
termination-secretary-company-with-name (2012-04-12) - TM02
-
termination-director-company-with-name (2012-04-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
-
termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-03) - CH01
-
change-person-secretary-company-with-change-date (2011-03-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
resolution (2010-01-02) - RESOLUTIONS
-
legacy (2010-02-23) - MG01
-
capital-allotment-shares (2010-02-23) - SH01
-
capital-allotment-shares (2010-01-02) - SH01
-
capital-name-of-class-of-shares (2010-04-15) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
keyboard_arrow_right 2009
-
change-account-reference-date-company-current-shortened (2009-11-26) - AA01
-
resolution (2009-10-21) - RESOLUTIONS
-
capital-allotment-shares (2009-10-21) - SH01
-
miscellaneous (2009-10-21) - MISC
-
resolution (2009-09-22) - RESOLUTIONS
-
legacy (2009-09-22) - 288a
-
legacy (2009-08-28) - 288a
-
certificate-change-of-name-company (2009-08-26) - CERTNM
-
incorporation-company (2009-03-02) - NEWINC