OAK UNDERWRITING PLC

03899586
THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM PO15 7JZ

People & Contacts

Contact Details
Registered Address THE ZURICH CENTRE
3000 PARKWAY WHITELEY FAREHAM

PO15 7JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 29 Jun 2018

Appointment Type: C

Other Appointments: None

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ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 29 Jun 2018

Appointment Type: C

Other Appointments: None

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MR NIGEL CHRISTOPHER EMSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 29 Jun 2018

Appointment Type: D

Other Appointments: None

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MRS SHELBY VINCENT

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 21 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHRYN ANNA BAILY

Birthdate: N/A

Nationality: BRITISH

Address: GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 27 Apr 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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SALLY ANNE BUCKLE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 41 BURES ROAD GREAT CORNARD SUFFOLK CO100EJ

Date Appointed: 24 Nov 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR PAUL SPENCER DAVIES

Birthdate: Jun 1977

Nationality: BRITISH

Address: HILLVIEW BROAD STREET LONG COMPTON WARWICKSHIRE CV365JH

Date Appointed: 11 Dec 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR GORDON DAVID SPENCER JONES

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HEYCROFT WAY NAYLAND ESSEX CO64LF

Date Appointed: 23 Dec 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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ROYSUN LIMITED

Birthdate: N/A

Nationality:

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 21 Jun 2012

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 23 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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7SIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 23 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MARK LEE ALLAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 16 Apr 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS ANTHONY CHRISTER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARK COFFEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ANDREW SOMERVILLE CROSS

Birthdate: Feb 1957

Nationality: BRITISH

Address: CLOSE COTTAGE BROAD STREET SUFFOLK CO105DX

Date Appointed: 24 Nov 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL SPENCER DAVIES

Birthdate: Jun 1977

Nationality: BRITISH

Address: 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 17 Dec 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES ENDEAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: WALTON FARM COTTAGE WALTON STREET, WALTON ON THE HILL SURREY KT207SA

Date Appointed: 22 May 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN GLASPER

Birthdate: May 1969

Nationality: BRITISH

Address: 70 MARK LANE EC3R7NQ

Date Appointed: 04 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES GRANT

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000B 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 29 Jun 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MANDY LINDA HORNE

Birthdate: Sep 1966

Nationality: BRITISH

Address: NEWLAND HOUSE HIGH STREET, ACTON SUFFOLK CO100AT

Date Appointed: 24 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR GORDON DAVID SPENCER JONES

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HEYCROFT WAY NAYLAND ESSEX CO64LF

Date Appointed: 23 Dec 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MITCHELL KINGSHOTT

Birthdate: Oct 1963

Nationality: BRITISH

Address: GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KENNETH ANDREW LEITCH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 22 Mar 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GORDON LIVINGSTONE

Birthdate: May 1935

Nationality: BRITISH

Address: WINKHURST GREEN IDE HILL KENT TN146LD

Date Appointed: 22 May 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES LUMSDEN COOK

Birthdate: Jul 1935

Nationality: BRITISH

Address: WARREN HOUSE BLOCKLEY GLOUCESTERSHIRE GL569HL

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CALVIN DAVID OWEN

Birthdate: May 1962

Nationality: BRITISH

Address: 15 SHANNON WAY WORCESTERSHIRE WR113FF

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID PAYNE

Birthdate: Sep 1978

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 14 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARK PETERS

Birthdate: Nov 1968

Nationality: BRITISH

Address: OAK UNDWRWRITING PLC CROMWELL PARK BANBURY ROAD OX75DF

Date Appointed: 17 Jul 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 23 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ROBERT PHILIP TROTT

Birthdate: Feb 1948

Nationality: BRITISH

Address: 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 01 Nov 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON WHITE

Birthdate: Jan 1970

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE WILTSHIRE SN11HN

Date Appointed: 29 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS JILL WHITE

Birthdate: Oct 1960

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MS SARAH ELIZABETH WILLOUGHBY

Birthdate: May 1969

Nationality: BRITISH

Address: 35 SANDSCROFT AVENUE WORCESTERSHIRE WR127EJ

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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