Oilfield Offshore Underwriting Limited

Company Name	Oilfield Offshore Underwriting Limited
Company Status	Active
Company Number	07415423
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Kevin Munday
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	40 Lime Street London EC3M 7AW

Director Name	Mr Alan Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	40 Lime Street London EC3M 7AW

Secretary Name	Peter Simpson
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flagstaff Farm Close Roydon Harlow Essex CM19 5LW

Director Name	Mr Benjamin Tyson Holborow
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(1 year, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	40 Lime Street London EC3M 7AW

Contact

Website	oilfieldoffshore.com
Telephone	020 72203069
Telephone region	London

Location

Registered Address	40 Lime Street London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Oilfield Insurance Agencies LTD 45.00% Ordinary
5k at £1	Paul Munday 45.00% Ordinary
1.1k at £1	Benjamin Holborow 10.01% Ordinary

Financials

Year	2014
Turnover	£1,712,689
Net Worth	£582,219
Cash	£2,719,487
Current Liabilities	£10,289,277

Accounts

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

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
27 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
27 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 30 June 2021 (22 pages)
22 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
12 March 2021	Director's details changed for Mr Alan Smith on 12 March 2021 (2 pages)
12 March 2021	Director's details changed for Mr Paul Kevin Munday on 12 March 2021 (2 pages)
25 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
25 November 2020	Register(s) moved to registered inspection location 50 Fenchurch Street London EC3M 3JY (1 page)
25 November 2020	Register inspection address has been changed from 52 Leadenhall Street London EC3A 2EB England to 50 Fenchurch Street London EC3M 3JY (1 page)
2 April 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
7 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
14 February 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
31 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 30 June 2017 (16 pages)
19 December 2017	Full accounts made up to 30 June 2017 (16 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
5 April 2017	Register inspection address has been changed to 52 Leadenhall Street London EC3A 2EB (1 page)
5 April 2017	Register inspection address has been changed 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)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (6 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)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 11,112 (5 pages)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 11,112 (5 pages)
12 March 2015	Full accounts made up to 30 June 2014 (13 pages)
12 March 2015	Full accounts made up to 30 June 2014 (13 pages)
29 October 2014	Secretary's details changed for Peter Simpson on 22 October 2014 (1 page)
29 October 2014	Secretary's details changed for Peter Simpson on 22 October 2014 (1 page)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 11,112 (5 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 11,112 (5 pages)
28 February 2014	Full accounts made up to 30 June 2013 (12 pages)
28 February 2014	Full accounts made up to 30 June 2013 (12 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,112 (5 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,112 (5 pages)
24 October 2013	Director's details changed for Mr Benjamin Tyson Holborow on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Benjamin Tyson Holborow on 24 October 2013 (2 pages)
13 February 2013	Full accounts made up to 30 June 2012 (12 pages)
13 February 2013	Full accounts made up to 30 June 2012 (12 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
29 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 10,000 (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 10,000 (3 pages)
18 May 2012	Director's details changed for Mr Benjamin Tyson Holborow on 10 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Benjamin Tyson Holborow on 10 May 2012 (2 pages)
26 April 2012	Full accounts made up to 30 June 2011 (12 pages)
26 April 2012	Full accounts made up to 30 June 2011 (12 pages)
23 March 2012	Appointment of Mr Benjamin Tyson Holborow as a director (2 pages)
23 March 2012	Appointment of Mr Benjamin Tyson Holborow as a director (2 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 September 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
6 September 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
17 January 2011	Registered office address changed from 17 Bevis Marks London EC3A 7LN on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 17 Bevis Marks London EC3A 7LN on 17 January 2011 (2 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Oilfield Offshore Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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