OXFORD POLICY MANAGEMENT LIMITED
OXFORD

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Company number 03122495
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address LEVEL 3, CLARENDON HOUSE, CORNMARKET STREET, OXFORD, OX1 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mrs Anna Da Silav as a director on 1 December 2015; Appointment of Ms Carolyn Miller as a director on 1 December 2015; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of OXFORD POLICY MANAGEMENT LIMITED are www.oxfordpolicymanagement.co.uk, and www.oxford-policy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Oxford Policy Management Limited is a Private Limited Company. The company registration number is 03122495. Oxford Policy Management Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Oxford Policy Management Limited is Level 3 Clarendon House Cornmarket Street Oxford Ox1 3hj. . CARR, Kevin is a Secretary of the company. AARONSON, Michael John is a Director of the company. ADAM, Christopher Scott, Professor is a Director of the company. BEVAN, David Llewellyn is a Director of the company. CARR, Kevin Lewis is a Director of the company. DA SILAV, Anna is a Director of the company. HUNT, Simon Paul Crisp is a Director of the company. MACAAUSLAN, Ian is a Director of the company. MILLER, Carolyn is a Director of the company. NAERT, Philippe Antoinne Vincent is a Director of the company. Secretary BINNINGTON, Alisa Jane has been resigned. Secretary BRETT, Peter has been resigned. Secretary CHILD, Daphne has been resigned. Secretary CLARKE, Kevin Patrick has been resigned. Secretary COOKE, Roger Francis Adrian has been resigned. Secretary CRAIG, Robert David has been resigned. Secretary RAMM, David Oliver Kirton has been resigned. Secretary SHELTON, Mark Michael has been resigned. Secretary THOMAS, David Lloyd has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKROYD, Stephen Dominic has been resigned. Director ANTONINIS, Emmanouil has been resigned. Director BATCHELOR, Paul Anthony has been resigned. Director CARTWRIGHT, Timothy John has been resigned. Director COOKE, Roger Francis Adrian has been resigned. Director CRAIG, Robert David has been resigned. Director EDER, Gordon Philip has been resigned. Director EVANS, Alison Margaret, Dr has been resigned. Director EVANS, Martin Charles has been resigned. Director GROSEN, Jakob has been resigned. Director GUEST, Marian Susan has been resigned. Director HAY, Roger William, Dr has been resigned. Director HOOLE, David Anthony has been resigned. Director JONES, Stephen Patrick has been resigned. Director RIDDELL, Roger Charles has been resigned. Director RIMMER, Richard Martin has been resigned. Director ROE, Alan Raymond has been resigned. Director SCOTT, Zoe Camille has been resigned. Director SMITHERS, Nicola Jane has been resigned. Director THOMSON, Anne Margaret, Dr has been resigned. Director VINES, David Anthony, Professor has been resigned. Director WAIDE, Edward Bevan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARR, Kevin
Appointed Date: 01 May 2012
Director
AARONSON, Michael John
Appointed Date: 01 July 2006
78 years old
Director
ADAM, Christopher Scott, Professor
Appointed Date: 15 May 2015
62 years old
Director
BEVAN, David Llewellyn
Appointed Date: 24 June 2005
81 years old
Director
CARR, Kevin Lewis
Appointed Date: 31 December 2013
65 years old
Director
DA SILAV, Anna
Appointed Date: 01 December 2015
53 years old
Director
HUNT, Simon Paul Crisp
Appointed Date: 30 March 2009
69 years old
Director
MACAAUSLAN, Ian
Appointed Date: 25 September 2014
43 years old
Director
MILLER, Carolyn
Appointed Date: 01 December 2015
73 years old
Director
NAERT, Philippe Antoinne Vincent
Appointed Date: 01 March 2013
82 years old

Resigned Directors

Secretary
BINNINGTON, Alisa Jane
Resigned: 30 July 2010
Appointed Date: 16 November 2009
Secretary
BRETT, Peter
Resigned: 31 March 2001
Appointed Date: 06 December 1996
Secretary
CHILD, Daphne
Resigned: 06 December 1996
Appointed Date: 10 September 1996
Secretary
CLARKE, Kevin Patrick
Resigned: 16 November 2009
Appointed Date: 01 May 2009
Secretary
COOKE, Roger Francis Adrian
Resigned: 30 September 2007
Appointed Date: 01 May 2007
Secretary
CRAIG, Robert David
Resigned: 10 September 1996
Appointed Date: 07 November 1995
Secretary
RAMM, David Oliver Kirton
Resigned: 01 May 2007
Appointed Date: 01 April 2001
Secretary
SHELTON, Mark Michael
Resigned: 01 May 2012
Appointed Date: 01 August 2010
Secretary
THOMAS, David Lloyd
Resigned: 01 May 2009
Appointed Date: 01 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 06 November 1995
Director
AKROYD, Stephen Dominic
Resigned: 19 January 2001
Appointed Date: 15 January 1999
58 years old
Director
ANTONINIS, Emmanouil
Resigned: 26 August 2011
Appointed Date: 26 March 2010
52 years old
Director
BATCHELOR, Paul Anthony
Resigned: 31 December 2013
Appointed Date: 01 July 2004
79 years old
Director
CARTWRIGHT, Timothy John
Resigned: 12 July 2003
Appointed Date: 15 January 1999
82 years old
Director
COOKE, Roger Francis Adrian
Resigned: 29 March 2009
Appointed Date: 25 March 2002
83 years old
Director
CRAIG, Robert David
Resigned: 19 July 1996
Appointed Date: 07 November 1995
78 years old
Director
EDER, Gordon Philip
Resigned: 19 July 1996
Appointed Date: 07 November 1995
74 years old
Director
EVANS, Alison Margaret, Dr
Resigned: 27 March 2015
Appointed Date: 30 April 2013
63 years old
Director
EVANS, Martin Charles
Resigned: 30 June 2006
Appointed Date: 10 September 1996
81 years old
Director
GROSEN, Jakob
Resigned: 15 January 1999
Appointed Date: 10 September 1996
73 years old
Director
GUEST, Marian Susan
Resigned: 01 March 2013
Appointed Date: 26 March 2010
75 years old
Director
HAY, Roger William, Dr
Resigned: 24 March 2002
Appointed Date: 10 September 1996
85 years old
Director
HOOLE, David Anthony
Resigned: 19 December 2003
Appointed Date: 19 December 2001
58 years old
Director
JONES, Stephen Patrick
Resigned: 15 January 1999
Appointed Date: 19 July 1996
63 years old
Director
RIDDELL, Roger Charles
Resigned: 28 February 2013
Appointed Date: 01 July 2004
78 years old
Director
RIMMER, Richard Martin
Resigned: 10 September 1996
Appointed Date: 19 July 1996
67 years old
Director
ROE, Alan Raymond
Resigned: 26 March 2010
Appointed Date: 19 December 2003
83 years old
Director
SCOTT, Zoe Camille
Resigned: 24 September 2014
Appointed Date: 26 August 2011
48 years old
Director
SMITHERS, Nicola Jane
Resigned: 18 December 2001
Appointed Date: 19 January 2001
59 years old
Director
THOMSON, Anne Margaret, Dr
Resigned: 26 March 2010
Appointed Date: 19 December 2003
75 years old
Director
VINES, David Anthony, Professor
Resigned: 23 June 2005
Appointed Date: 10 September 1996
76 years old
Director
WAIDE, Edward Bevan
Resigned: 13 March 2003
Appointed Date: 10 September 1996
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Oxford Policy Management Ebt Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD POLICY MANAGEMENT LIMITED Events

14 Dec 2016
Appointment of Mrs Anna Da Silav as a director on 1 December 2015
14 Dec 2016
Appointment of Ms Carolyn Miller as a director on 1 December 2015
01 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Auditor's resignation
...
... and 167 more events
28 Jan 1996
Secretary resigned
28 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1995
Company name changed speed 5147 LIMITED\certificate issued on 20/11/95
14 Nov 1995
Registered office changed on 14/11/95 from: classic house 174-80 old street london. EC1V 9BP.
06 Nov 1995
Incorporation

OXFORD POLICY MANAGEMENT LIMITED Charges

19 April 2013
Charge code 0312 2495 0002
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 8 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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