Oilfield Insurance Agencies Limited

Company Name	Oilfield Insurance Agencies Limited
Company Status	Active
Company Number	04544031
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alan Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Underwriter
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Stuart Peter Alan Griffiths
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(2 years, 6 months after company formation)
Appointment Duration	19 years
Role	Underwriters Asst
Country of Residence	England
Correspondence Address	9 Latham Place Upminster Essex RM14 1DU

Director Name	Mr Thomas Mark Stewart Jenner
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Suite 1 7th Floor 50 Broadway London SW1H 0BL

Director Name	Adrian Nicholas Sharp
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	37 Wantage Road London SE12 8NA

Director Name	Mr Peter Simpson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Ash Grove Enfield EN1 2LB

Secretary Name	Mr Peter Simpson
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flagstaff Farm Close Roydon Harlow Essex CM19 5LW

Director Name	Susan Mary Hennessey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2008)
Role	Admin Manager
Correspondence Address	9 Carswell Close Hutton Essex CM13 1PD

Contact

Website	oilfieldoffshore.com
Telephone	020 72203060
Telephone region	London

Location

Registered Address	Suite 1 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Alan Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£1,732,693
Net Worth	£2,492,614
Cash	£2,211,557
Current Liabilities	£5,136,814

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

29 November 2023	Register inspection address has been changed from 40 Lime Street London EC3M 7AW England to 34 Lime Street London EC3M 7AT (1 page)
29 November 2023	Register inspection address has been changed from 34 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT (1 page)
29 November 2023	Register inspection address has been changed from 34 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT (1 page)
21 November 2023	Registered office address changed from 50 Suite 1 7th Floor 50 Broadway London SW1H 0BL England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 21 November 2023 (1 page)
14 September 2023	Register inspection address has been changed from 50 Fenchurch Street London EC3M 3JY England to 40 Lime Street London EC3M 7AW (1 page)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
29 August 2023	Appointment of Mr Thomas Mark Stewart Jenner as a director on 17 February 2023 (2 pages)
27 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
6 January 2023	Registered office address changed from Suite 1 11-12 st. James's Square London SW1Y 4LB to 50 Suite 1 7th Floor 50 Broadway London SW1H 0BL on 6 January 2023 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 30 June 2021 (24 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 30 June 2020 (22 pages)
12 March 2021	Termination of appointment of Peter Simpson as a secretary on 12 March 2021 (1 page)
27 November 2020	Director's details changed for Mr Alan Smith on 16 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 September 2020	Register inspection address has been changed from 52 Leadenhall Street London EC3A 2EB England to 50 Fenchurch Street London EC3M 3JY (1 page)
26 February 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 February 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 January 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017	Resolutions RES13 ‐ Change of registered office address 05/06/2017 (1 page)
29 June 2017	Resolutions RES13 ‐ Change of registered office address 05/06/2017 (1 page)
28 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 11-12 st. James's Square London SW1Y 4LB on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 11-12 st. James's Square London SW1Y 4LB on 28 June 2017 (2 pages)
5 April 2017	Register inspection address has been changed from 17 Bevis Marks London EC3A 7LN United Kingdom to 52 Leadenhall Street London EC3A 2EB (1 page)
5 April 2017	Register inspection address has been changed from 17 Bevis Marks London EC3A 7LN United Kingdom to 52 Leadenhall Street London EC3A 2EB (1 page)
9 February 2017	Full accounts made up to 30 June 2016 (13 pages)
9 February 2017	Full accounts made up to 30 June 2016 (13 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 30 June 2015 (13 pages)
8 February 2016	Full accounts made up to 30 June 2015 (13 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (6 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (6 pages)
2 February 2015	Full accounts made up to 30 June 2014 (13 pages)
2 February 2015	Full accounts made up to 30 June 2014 (13 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (6 pages)
29 October 2014	Secretary's details changed for Mr Peter Simpson on 22 October 2014 (1 page)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (6 pages)
29 October 2014	Secretary's details changed for Mr Peter Simpson on 22 October 2014 (1 page)
28 February 2014	Full accounts made up to 30 June 2013 (13 pages)
28 February 2014	Full accounts made up to 30 June 2013 (13 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (6 pages)
1 February 2013	Full accounts made up to 30 June 2012 (13 pages)
1 February 2013	Full accounts made up to 30 June 2012 (13 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
22 February 2012	Full accounts made up to 30 June 2011 (12 pages)
22 February 2012	Full accounts made up to 30 June 2011 (12 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 30 June 2010 (12 pages)
31 January 2011	Full accounts made up to 30 June 2010 (12 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Mr Stuart Peter Alan Griffiths on 30 September 2010 (2 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Director's details changed for Mr Stuart Peter Alan Griffiths on 30 September 2010 (2 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Director's change of particulars / stuart griffiths / 01/09/2009 (2 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Director's change of particulars / stuart griffiths / 01/09/2009 (2 pages)
3 March 2009	Full accounts made up to 30 June 2008 (13 pages)
3 March 2009	Full accounts made up to 30 June 2008 (13 pages)
15 October 2008	Return made up to 30/09/08; no change of members (4 pages)
15 October 2008	Return made up to 30/09/08; no change of members (4 pages)
1 August 2008	Appointment terminated director susan hennessey (1 page)
1 August 2008	Appointment terminated director susan hennessey (1 page)
9 April 2008	Full accounts made up to 30 June 2007 (14 pages)
9 April 2008	Full accounts made up to 30 June 2007 (14 pages)
24 October 2007	Registered office changed on 24/10/07 from: st paul's house warwick lane london EC4M 7BP (1 page)
24 October 2007	Registered office changed on 24/10/07 from: st paul's house warwick lane london EC4M 7BP (1 page)
4 October 2007	Return made up to 24/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2007	Return made up to 24/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
25 July 2006	Nc inc already adjusted 19/07/06 (2 pages)
25 July 2006	Nc inc already adjusted 19/07/06 (2 pages)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2006	Registered office changed on 12/05/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
12 May 2006	Registered office changed on 12/05/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
23 February 2006	Amended full accounts made up to 30 June 2005 (17 pages)
23 February 2006	Amended full accounts made up to 30 June 2005 (17 pages)
12 January 2006	Full accounts made up to 30 June 2005 (15 pages)
12 January 2006	Full accounts made up to 30 June 2005 (15 pages)
1 November 2005	Registered office changed on 01/11/05 from: nmb house 17 bevis marks london EC3A 7LN (1 page)
1 November 2005	Registered office changed on 01/11/05 from: nmb house 17 bevis marks london EC3A 7LN (1 page)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: st helen's 1 undershaft london EC3A 8JT (1 page)
26 July 2005	Registered office changed on 26/07/05 from: st helen's 1 undershaft london EC3A 8JT (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
2 March 2005	Full accounts made up to 30 June 2004 (15 pages)
2 March 2005	Full accounts made up to 30 June 2004 (15 pages)
28 October 2004	Return made up to 24/09/04; full list of members (7 pages)
28 October 2004	Return made up to 24/09/04; full list of members (7 pages)
9 July 2004	Registered office changed on 09/07/04 from: 11 greenwich quay clarence road london SE8 3EY (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 11 greenwich quay clarence road london SE8 3EY (1 page)
17 April 2004	Full accounts made up to 30 June 2003 (15 pages)
17 April 2004	Full accounts made up to 30 June 2003 (15 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
20 October 2003	Return made up to 24/09/03; full list of members (7 pages)
20 October 2003	Return made up to 24/09/03; full list of members (7 pages)
1 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
1 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
23 June 2003	Ad 06/06/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 June 2003	Ad 06/06/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
24 September 2002	Incorporation (15 pages)
24 September 2002	Incorporation (15 pages)

Oilfield Insurance Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London