Oakeshott Insurance Group Limited

Company Name	Oakeshott Insurance Group Limited
Company Status	Active
Company Number	02844271
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 9 months ago)
Previous Names	Standarrive Limited and Oakeshott Insurance Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr George Grishin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(8 months, 1 week after company formation)
Appointment Duration	30 years
Role	Insurance Broker
Country of Residence	Spain
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Barry John Pierce
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(18 years, 8 months after company formation)
Appointment Duration	12 years
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Secretary Name	Mr Barry Pierce
Status	Current
Appointed	02 December 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Alan Edward Thomas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Pavel Boyko
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tenterden Gardens London NW4 1TE

Director Name	Sergei Koziar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	5 Highview Gardens London N3

Secretary Name	Galina Grishin
Nationality	Russian
Status	Resigned
Appointed	15 August 1997(4 years after company formation)
Appointment Duration	24 years, 3 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	1 Cheviot Gardens Golders Green London NW2 1QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abel Company Secretarial Services (Corporation)
Status	Resigned
Appointed	21 September 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 1997)
Correspondence Address	53 The Cliff Brighton BN2 5RF

Contact

Website	oakinsur.com

Location

Registered Address	150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.7k at £1	George Grishin 61.00% Ordinary
2.1k at £1	Mrs Katherina Grishina 19.00% Ordinary
1.1k at £1	Mr Barry Pierce 10.00% Ordinary
1.1k at £1	Mr Samson Akande 10.00% Ordinary

Financials

Year	2014
Turnover	£1,348,296
Gross Profit	£984,418
Net Worth	£291,525
Cash	£372,320
Current Liabilities	£1,372,519

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

9 February 2007	Delivered on: 16 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Forward foreign exchange contract incorporating a charge over cash Secured details: Us$360.000 Due or to become due from the company to. Particulars: Any deposit on a/c wgfwds-USD149. See the mortgage charge document for full details. Outstanding
30 May 1997	Delivered on: 14 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$24,000 credited to account number/designation wgfwds-USD149 with the bank and any addition thereto. Outstanding
3 April 1997	Delivered on: 5 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee in respect of a guarantee dated 3 april 1997. Particulars: Full cash cover held in the name of the bank held on a separate account styled rbs provision for guarantee no.7166 Re oakeshott insurance consultantsltd. Outstanding

Filing History

6 September 2023	Appointment of Mr Samson Omotayo Akande as a secretary on 4 September 2023 (2 pages)
6 September 2023	Termination of appointment of Barry Pierce as a secretary on 4 September 2023 (1 page)
25 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
23 August 2023	Director's details changed for Mr George Grishin on 17 July 2023 (2 pages)
23 August 2023	Change of details for Mr George Grishin as a person with significant control on 17 July 2023 (2 pages)
4 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
1 June 2023	Termination of appointment of Alan Edward Thomas as a director on 1 June 2023 (1 page)
25 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
2 February 2022	Director's details changed for Barry John Pierce on 27 January 2022 (2 pages)
2 February 2022	Appointment of Mr Alan Edward Thomas as a director on 27 January 2022 (2 pages)
26 January 2022	Change of details for Mr George Grishin as a person with significant control on 26 January 2022 (2 pages)
26 January 2022	Director's details changed for Mr George Grishin on 26 January 2022 (2 pages)
26 January 2022	Appointment of Mr Barry Pierce as a secretary on 2 December 2021 (2 pages)
26 January 2022	Termination of appointment of Galina Grishin as a secretary on 2 December 2021 (1 page)
18 January 2022	Company name changed oakeshott insurance consultants LIMITED\certificate issued on 18/01/22 RES15 ‐ Change company name resolution on 2021-11-04 (2 pages)
18 January 2022	Change of name notice (2 pages)
18 January 2022	Change of name with request to seek comments from relevant body (2 pages)
24 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
24 August 2021	Change of details for Mr George Grishin as a person with significant control on 24 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr George Grishin on 24 August 2021 (2 pages)
24 August 2021	Registered office address changed from Ibex House 42/47 the Minories London EC3N 1DY to 150 Minories London EC3N 1LS on 24 August 2021 (1 page)
26 July 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
19 July 2021	Satisfaction of charge 3 in full (1 page)
19 July 2021	Satisfaction of charge 1 in full (1 page)
19 July 2021	Satisfaction of charge 2 in full (1 page)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
31 May 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
26 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
19 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 11,000 (5 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 11,000 (5 pages)
10 July 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
10 July 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,000 (5 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,000 (5 pages)
7 May 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
7 May 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
11 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 11,000 (5 pages)
11 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 11,000 (5 pages)
17 July 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
17 July 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
13 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Appointment of Barry John Pierce as a director (2 pages)
10 September 2012	Appointment of Barry John Pierce as a director (2 pages)
28 March 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
28 March 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
17 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
17 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for George Grishin on 11 August 2010 (2 pages)
17 September 2010	Director's details changed for George Grishin on 11 August 2010 (2 pages)
17 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
12 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
20 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
14 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
3 October 2008	Return made up to 11/08/08; full list of members (4 pages)
3 October 2008	Return made up to 11/08/08; full list of members (4 pages)
30 June 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
30 June 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
22 October 2007	Return made up to 11/08/07; no change of members (6 pages)
22 October 2007	Return made up to 11/08/07; no change of members (6 pages)
6 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
6 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
27 September 2006	Return made up to 11/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2006	Return made up to 11/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
16 May 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
7 March 2006	Return made up to 11/08/05; full list of members (6 pages)
7 March 2006	Return made up to 11/08/05; full list of members (6 pages)
7 September 2005	Full accounts made up to 30 November 2004 (14 pages)
7 September 2005	Full accounts made up to 30 November 2004 (14 pages)
25 November 2004	Return made up to 11/08/04; full list of members (6 pages)
25 November 2004	Return made up to 11/08/04; full list of members (6 pages)
2 August 2004	Full accounts made up to 30 November 2003 (14 pages)
2 August 2004	Full accounts made up to 30 November 2003 (14 pages)
17 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 August 2003	Full accounts made up to 30 November 2002 (14 pages)
30 August 2003	Full accounts made up to 30 November 2002 (14 pages)
14 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Full accounts made up to 30 November 2001 (15 pages)
28 June 2002	Full accounts made up to 30 November 2001 (15 pages)
15 October 2001	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2001	Full accounts made up to 30 November 2000 (15 pages)
23 July 2001	Full accounts made up to 30 November 2000 (15 pages)
17 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 August 2000	Return made up to 11/08/00; full list of members (5 pages)
31 August 2000	Return made up to 11/08/00; full list of members (5 pages)
31 July 2000	Full accounts made up to 30 November 1999 (13 pages)
31 July 2000	Full accounts made up to 30 November 1999 (13 pages)
22 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
22 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
18 August 1999	Return made up to 11/08/99; full list of members (6 pages)
18 August 1999	Return made up to 11/08/99; full list of members (6 pages)
14 August 1998	Return made up to 11/08/98; full list of members (6 pages)
14 August 1998	Location of register of members (1 page)
14 August 1998	Location of register of members (1 page)
14 August 1998	Return made up to 11/08/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
19 August 1997	Return made up to 11/08/97; full list of members (6 pages)
19 August 1997	Return made up to 11/08/97; full list of members (6 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Auditor's resignation (1 page)
8 May 1997	Auditor's resignation (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
2 February 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
26 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
26 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
31 May 1996	Secretary's particulars changed (1 page)
31 May 1996	Secretary's particulars changed (1 page)
23 May 1996	Amending 882(r) 5/5/94 (2 pages)
23 May 1996	Amending 882(r) 5/5/94 (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: ibex house minories london EC3N 1DY (1 page)
11 September 1995	Registered office changed on 11/09/95 from: ibex house minories london EC3N 1DY (1 page)
30 August 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 August 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
25 July 1995	Registered office changed on 25/07/95 from: 140 station road redhill surrey RH1 1ET (1 page)
25 July 1995	Registered office changed on 25/07/95 from: 140 station road redhill surrey RH1 1ET (1 page)
4 November 1993	Memorandum and Articles of Association (8 pages)
4 November 1993	Memorandum and Articles of Association (8 pages)
5 October 1993	Company name changed standarrive LIMITED\certificate issued on 06/10/93 (2 pages)
5 October 1993	Company name changed standarrive LIMITED\certificate issued on 06/10/93 (2 pages)
11 August 1993	Incorporation (9 pages)
11 August 1993	Incorporation (9 pages)

Oakeshott Insurance Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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