OYSTER RISK SOLUTIONS LIMITED
MAIDSTONE PINESILVER LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 06144421
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address TOWERGATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 10 February 2017; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017. The most likely internet sites of OYSTER RISK SOLUTIONS LIMITED are www.oysterrisksolutions.co.uk, and www.oyster-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Risk Solutions Limited is a Private Limited Company. The company registration number is 06144421. Oyster Risk Solutions Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Oyster Risk Solutions Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent England Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. DONALDSON, Kenneth Robert is a Director of the company. MUGGE, Mark Stephen is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Secretary HALE, Julie Kathryn has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLANC, Amanda Jayne has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DENNEY, Martyn Steven has been resigned. Director EGAN, Scott has been resigned. Director HALE, Julie Kathryn has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOUGHTON, Spencer has been resigned. Director LUND, Pamela Anne has been resigned. Director MARTIN, Kim Ian has been resigned. Director PATRICK, Ian William James has been resigned. Director ROBERTS, Paul Jonathon has been resigned. Director SHANNON, Richard has been resigned. Director WOOD, Mark Duncan has been resigned. Director WRIGHT, Martin Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 05 January 2017
Director
DONALDSON, Kenneth Robert
Appointed Date: 20 July 2007
65 years old
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 30 April 2012
Secretary
GIFFORD, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 23 July 2008
Secretary
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 30 March 2007
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 23 July 2008
Appointed Date: 31 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2007
Appointed Date: 07 March 2007
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 01 January 2010
58 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 04 February 2011
75 years old
Director
DENNEY, Martyn Steven
Resigned: 01 January 2010
Appointed Date: 30 December 2008
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 30 March 2007
70 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 04 February 2011
72 years old
Director
HOUGHTON, Spencer
Resigned: 18 May 2009
Appointed Date: 20 July 2007
67 years old
Director
LUND, Pamela Anne
Resigned: 20 July 2007
Appointed Date: 30 March 2007
64 years old
Director
MARTIN, Kim Ian
Resigned: 29 June 2012
Appointed Date: 01 January 2010
69 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 04 February 2011
58 years old
Director
ROBERTS, Paul Jonathon
Resigned: 01 January 2010
Appointed Date: 27 January 2009
64 years old
Director
SHANNON, Richard
Resigned: 01 January 2010
Appointed Date: 18 April 2008
59 years old
Director
WOOD, Mark Duncan
Resigned: 30 December 2008
Appointed Date: 20 July 2007
63 years old
Director
WRIGHT, Martin Andrew
Resigned: 31 October 2012
Appointed Date: 01 January 2010
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Broker Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OYSTER RISK SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Feb 2017
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 10 February 2017
12 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017
09 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 80 more events
20 Apr 2007
Secretary resigned
20 Apr 2007
New director appointed
20 Apr 2007
New secretary appointed;new director appointed
20 Apr 2007
Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET
07 Mar 2007
Incorporation

OYSTER RISK SOLUTIONS LIMITED Charges

2 April 2015
Charge code 0614 4421 0004
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0614 4421 0003
Delivered: 21 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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