Oasis Loss Modelling Framework Limited

Company Name	Oasis Loss Modelling Framework Limited
Company Status	Active
Company Number	07872678
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2011(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Piers Edmund Whitaker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Great Streele Oast House Framfield Uckfield East Sussex TN22 5SA

Director Name	Mr Beat Aeberhardt
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	10 November 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Switezrland
Correspondence Address	Swiss Reinsurance Company Ltd Mythenquai 50/60 Zurich Switzerland

Director Name	Dr Sibylle Steimen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	25 October 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Global Head Of Cat Risk Management
Country of Residence	Germany
Correspondence Address	Allians Se Reinsurance Koeniginstrasse 28 Munich 80802

Director Name	Mr Peter GeissbÜHler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	10 December 2020(9 years after company formation)
Appointment Duration	3 years, 4 months
Role	Regional Manager And Senior Scientist
Country of Residence	Switzerland
Correspondence Address	13 Dirty Lane Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Ms Emma Joan Watkins
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(9 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Lloyd's Of London Lime Street London EC3M 7HA

Director Name	Mr Matthew John Eagle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(9 years after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tower Place East Tower Place West London EC3R 5BU

Director Name	Mr John Victor Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Aon Centre, The Leadenhall Building Leadenhall London EC3V 4AN

Director Name	Sean Ringsted
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Risk Officer & Chief Digital Officer
Country of Residence	Bermuda
Correspondence Address	Chubb Limited 17 Woodbourne Avenue Hm 08 Hamilton Bermuda

Director Name	Mr Paul McEwan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Sompo International 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Symeon Koumoutsaris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	08 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Global Head Of Cat Research & Development
Country of Residence	Switzerland
Correspondence Address	16 SchÃ?Tzenmatt 6314 UnterÄGeri Switzerland

Director Name	Mr Peter Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	White House Farm Boston Road Gosberton Lincs PE11 4NU

Director Name	Dr Trevor Maynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Comptons Lane Horsham RH13 5NZ

Director Name	Mr Paul Nunn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor Green Farm House Windsor Green Cockfield Bury St. Edmunds Suffolk IP30 0LY

Director Name	Mr Ralf Toumi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Galgate Close London SW19 6EU

Director Name	Dr Peter Richard Taylor
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	White House Farm Boston Road Gosberton Lincolnshire PE11 4NU

Director Name	Mr Mark Alastair Weatherhead
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 November 2014(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Place Tower Place West London EC3R 5BU

Director Name	Mr Richard Marcus Edward Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British / Swiss
Status	Resigned
Appointed	21 July 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2016)
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Jayant Sadashiv Khadilkar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	630 Davis Drive Suite 230 Durham Nc 27713

Director Name	Mr Mark Pinkerton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 2020)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Lm.01.01.02 Weston Street London SE1 3ER

Director Name	Ms Laura Freeman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2018)
Role	Insurance Analyst
Country of Residence	England
Correspondence Address	One Bishopsgate Bishopsgate Apollo Syndicate Managment Limited London EC2N 3AQ

Director Name	Mr Paul Michael Miller
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 September 2017)
Role	Head Of Catastrophe Management
Country of Residence	Netherlands
Correspondence Address	40 Bermondsey Street 3rd Floor London SE1 3UD

Director Name	Mr Thomas Charles Mitchell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bermondsey Street 3rd Floor London SE1 3UD

Director Name	Ms Rebecca Wyatt
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2020)
Role	Associate
Country of Residence	England
Correspondence Address	Flat 37, St Saviours Wharf Mill Street 25 London SE1 2BE

Director Name	Mr Scott Gregory Williams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2020)
Role	Mission Finance Leader
Country of Residence	Switzerland
Correspondence Address	Lm.01.01.02 Weston Street London SE1 3ER

Director Name	Mr Paul Desmond Nunn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2023)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	Scor, 10 Lime Street Lime Street London EC3M 7AA

Location

Registered Address	13 Dirty Lane Borough Yards 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£153,387
Cash	£239,105
Current Liabilities	£602,342

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
13 November 2023	Termination of appointment of Paul Desmond Nunn as a director on 13 November 2023 (1 page)
29 September 2023	Director's details changed for Mr Paul Mcewan on 29 September 2023 (2 pages)
25 September 2023	Appointment of Mr Symeon Koumoutsaris as a director on 8 September 2023 (2 pages)
21 September 2023	Appointment of Mr Paul Mcewan as a director on 8 September 2023 (2 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 January 2023	Registered office address changed from Lm.01.01.02 Weston Street London SE1 3ER England to 13 Dirty Lane Borough Yards 13 Dirty Lane London SE1 9PA on 3 January 2023 (1 page)
13 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 September 2021	Appointment of Sean Ringsted as a director on 7 September 2021 (2 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 February 2021	Appointment of Mr John Victor Moore as a director on 20 January 2021 (2 pages)
16 December 2020	Appointment of Mr Peter GeissbÃ¼hler as a director on 10 December 2020 (2 pages)
15 December 2020	Appointment of Ms Emma Joan Watkins as a director on 10 December 2020 (2 pages)
14 December 2020	Appointment of Mr Paul Desmond Nunn as a director on 10 December 2020 (2 pages)
14 December 2020	Appointment of Mr Matthew John Eagle as a director on 10 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Scott Gregory Williams as a director on 25 November 2020 (1 page)
27 November 2020	Termination of appointment of Trevor Maynard as a director on 25 November 2020 (1 page)
28 September 2020	Termination of appointment of Rebecca Wyatt as a director on 25 September 2020 (1 page)
27 August 2020	Termination of appointment of Mark Pinkerton as a director on 26 August 2020 (1 page)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 January 2019	Registered office address changed from 40 Bermondsey Street 3rd Floor London SE1 3UD England to Lm.01.01.02 Weston Street London SE1 3ER on 28 January 2019 (1 page)
16 January 2019	Appointment of Mr Scott Gregory Williams as a director on 15 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 November 2018	Termination of appointment of Laura Freeman as a director on 28 November 2018 (1 page)
23 November 2018	Termination of appointment of Paul Nunn as a director on 23 November 2018 (1 page)
22 November 2018	Termination of appointment of Thomas Charles Mitchell as a director on 22 November 2018 (1 page)
25 October 2018	Appointment of Dr Sibylle Steimen as a director on 25 October 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 July 2018	Appointment of Ms Rebecca Wyatt as a director on 19 July 2018 (2 pages)
26 June 2018	Termination of appointment of Jayant Sadashiv Khadilkar as a director on 26 June 2018 (1 page)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 November 2017	Appointment of Mr Thomas Charles Mitchell as a director on 9 November 2017 (2 pages)
20 November 2017	Appointment of Mr Thomas Charles Mitchell as a director on 9 November 2017 (2 pages)
26 September 2017	Termination of appointment of Paul Michael Miller as a director on 25 September 2017 (1 page)
26 September 2017	Director's details changed for Ms Laura Freeman on 18 September 2017 (2 pages)
26 September 2017	Termination of appointment of Paul Michael Miller as a director on 25 September 2017 (1 page)
26 September 2017	Termination of appointment of Ralf Toumi as a director on 25 September 2017 (1 page)
26 September 2017	Termination of appointment of Ralf Toumi as a director on 25 September 2017 (1 page)
26 September 2017	Director's details changed for Ms Laura Freeman on 18 September 2017 (2 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 40 Bermondsey Street 3rd Floor London SE1 3UD on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 40 Bermondsey Street 3rd Floor London SE1 3UD on 16 June 2017 (1 page)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
5 October 2016	Appointment of Mr Paul Michael Miller as a director on 22 September 2016 (2 pages)
5 October 2016	Appointment of Mr Paul Michael Miller as a director on 22 September 2016 (2 pages)
26 September 2016	Appointment of Ms Laura Freeman as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Richard Marcus Edward Thomas as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Ms Laura Freeman as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Richard Marcus Edward Thomas as a director on 22 September 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Appointment of Mr Mark Pinkerton as a director on 1 January 2016 (2 pages)
5 February 2016	Appointment of Mr Mark Pinkerton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Jayant Sadashiv Khadilkar as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Jayant Sadashiv Khadilkar as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Jayant Sadashiv Khadilkar as a director on 1 January 2016 (2 pages)
31 December 2015	Director's details changed for Mr Trevor Maynard on 6 December 2011 (2 pages)
31 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
31 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
31 December 2015	Director's details changed for Mr Trevor Maynard on 6 December 2011 (2 pages)
31 December 2015	Director's details changed for Mr Trevor Maynard on 6 December 2011 (2 pages)
31 December 2015	Termination of appointment of Peter Richard Taylor as a director on 1 November 2015 (1 page)
31 December 2015	Termination of appointment of Peter Richard Taylor as a director on 1 November 2015 (1 page)
31 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
31 December 2015	Termination of appointment of Peter Richard Taylor as a director on 1 November 2015 (1 page)
18 September 2015	Appointment of Mr Richard Marcus Edward Thomas as a director on 21 July 2015 (2 pages)
18 September 2015	Appointment of Mr Richard Marcus Edward Thomas as a director on 21 July 2015 (2 pages)
31 July 2015	Termination of appointment of Mark Alastair Weatherhead as a director on 1 June 2015 (1 page)
31 July 2015	Termination of appointment of Mark Alastair Weatherhead as a director on 1 June 2015 (1 page)
31 July 2015	Termination of appointment of Mark Alastair Weatherhead as a director on 1 June 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Annual return made up to 6 December 2014 no member list (8 pages)
19 February 2015	Annual return made up to 6 December 2014 no member list (8 pages)
19 February 2015	Annual return made up to 6 December 2014 no member list (8 pages)
20 January 2015	Appointment of Mr Beat Aeberhardt as a director on 10 November 2014 (2 pages)
20 January 2015	Appointment of Mr Beat Aeberhardt as a director on 10 November 2014 (2 pages)
19 January 2015	Director's details changed for Mr Richard Piers Edmund Whitaker on 10 November 2014 (2 pages)
19 January 2015	Director's details changed for Mr Richard Piers Edmund Whitaker on 10 November 2014 (2 pages)
19 January 2015	Appointment of Mr Mark Alastair Weatherhead as a director on 10 November 2014 (2 pages)
19 January 2015	Appointment of Mr Mark Alastair Weatherhead as a director on 10 November 2014 (2 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 January 2014	Annual return made up to 6 December 2013 no member list (6 pages)
24 January 2014	Annual return made up to 6 December 2013 no member list (6 pages)
24 January 2014	Annual return made up to 6 December 2013 no member list (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
8 December 2011	Appointment of Dr Peter Richard Taylor as a director (2 pages)
8 December 2011	Appointment of Dr Peter Richard Taylor as a director (2 pages)
7 December 2011	Appointment of Mr Paul Nunn as a director (2 pages)
7 December 2011	Appointment of Mr Paul Nunn as a director (2 pages)
7 December 2011	Termination of appointment of Peter Taylor as a director (1 page)
7 December 2011	Appointment of Mr Ralf Toumi as a director (2 pages)
7 December 2011	Termination of appointment of Peter Taylor as a director (1 page)
7 December 2011	Appointment of Mr Ralf Toumi as a director (2 pages)
6 December 2011	Incorporation (19 pages)
6 December 2011	Incorporation (19 pages)

Oasis Loss Modelling Framework Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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