WHITE OAK UNDERWRITING AGENCY LIMITED
LONDON EPG UNDERWRITING MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 7AW

Company number 06832820
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 4TH FLOOR, 40 LIME STREET, LONDON, ENGLAND, EC3M 7AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 1,504.03 ; Full accounts made up to 31 December 2015. The most likely internet sites of WHITE OAK UNDERWRITING AGENCY LIMITED are www.whiteoakunderwritingagency.co.uk, and www.white-oak-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Oak Underwriting Agency Limited is a Private Limited Company. The company registration number is 06832820. White Oak Underwriting Agency Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of White Oak Underwriting Agency Limited is 4th Floor 40 Lime Street London England Ec3m 7aw. . BONNISSENT, Guillaume Charles Nicolas Marie is a Director of the company. CAMPBELL, Sally Victoria is a Director of the company. HENDRIX, Dale Brooks is a Director of the company. SHEPHERD, Holly Tamar is a Director of the company. SHEPHERD, John is a Director of the company. WARD, Graham is a Director of the company. WATSON, Richard Colin is a Director of the company. Secretary DOLTON, Jeffrey William has been resigned. Director DOLTON, Jeffrey William has been resigned. Director GLASS, Charles Edmund has been resigned. Director MAXWELL, Matthew Peter has been resigned. Director SIMMS, Stuart Antony Bridge has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BONNISSENT, Guillaume Charles Nicolas Marie
Appointed Date: 19 October 2015
47 years old
Director
CAMPBELL, Sally Victoria
Appointed Date: 13 August 2015
48 years old
Director
HENDRIX, Dale Brooks
Appointed Date: 05 June 2013
58 years old
Director
SHEPHERD, Holly Tamar
Appointed Date: 24 May 2016
41 years old
Director
SHEPHERD, John
Appointed Date: 02 March 2009
78 years old
Director
WARD, Graham
Appointed Date: 26 April 2012
64 years old
Director
WATSON, Richard Colin
Appointed Date: 11 June 2014
62 years old

Resigned Directors

Secretary
DOLTON, Jeffrey William
Resigned: 30 March 2012
Appointed Date: 19 August 2009
Director
DOLTON, Jeffrey William
Resigned: 30 March 2012
Appointed Date: 02 March 2009
69 years old
Director
GLASS, Charles Edmund
Resigned: 26 November 2012
Appointed Date: 19 August 2009
77 years old
Director
MAXWELL, Matthew Peter
Resigned: 29 January 2015
Appointed Date: 01 April 2010
54 years old
Director
SIMMS, Stuart Antony Bridge
Resigned: 14 August 2015
Appointed Date: 15 June 2015
55 years old

WHITE OAK UNDERWRITING AGENCY LIMITED Events

19 Apr 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,504.03
27 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 22,327
...
... and 121 more events
22 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2009
Director appointed charles edmond glass
28 Aug 2009
Secretary appointed jeffrey william dolton
26 Aug 2009
Company name changed epg underwriting management LIMITED\certificate issued on 28/08/09
02 Mar 2009
Incorporation

WHITE OAK UNDERWRITING AGENCY LIMITED Charges

19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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