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Home > England & Wales Companies > OILFIELD INSURANCE AGENCIES LIMITED
Company Information for

OILFIELD INSURANCE AGENCIES LIMITED

SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
04544031
Private Limited Company
Active

Company Overview

About Oilfield Insurance Agencies Ltd
OILFIELD INSURANCE AGENCIES LIMITED was founded on 2002-09-24 and has its registered office in London. The organisation's status is listed as "Active". Oilfield Insurance Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OILFIELD INSURANCE AGENCIES LIMITED
 
Legal Registered Office
SUITE 1 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC1R
 
Filing Information
Company Number 04544031
Company ID Number 04544031
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OILFIELD INSURANCE AGENCIES LIMITED
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Companies with same name OILFIELD INSURANCE AGENCIES LIMITED
The following companies were found which have the same name as OILFIELD INSURANCE AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OILFIELD INSURANCE AGENCIES (CANADA) LIMITED 1600 333 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 2Z1 Active Company formed on the 2018-07-13

Company Officers of OILFIELD INSURANCE AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMPSON
 Company Secretary 2002-09-24
STUART PETER ALAN GRIFFITHS
 Director 2005-04-15
ALAN SMITH
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY HENNESSEY
 Director 2002-11-01 2008-07-21
ADRIAN NICHOLAS SHARP
 Director 2002-09-24 2002-11-01
PETER SIMPSON
 Director 2002-09-24 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMPSON UNDERWRITERS ALLIANCE LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
ALAN SMITH BROCKWELL CAPITAL LIMITED Director 2017-12-07 CURRENT 2017-05-23 Active
ALAN SMITH ORISONT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ALAN SMITH OILFIELD OFFSHORE UNDERWRITING LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
ALAN SMITH UNDERWRITERS ALLIANCE LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Director's details changed for Mr Alan Smith on 2024-05-07
2024-05-07Director's details changed for Mr Stuart Peter Alan Griffiths on 2024-05-07
2024-05-07Change of details for Mr Alan Smith as a person with significant control on 2024-05-07
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-11-29Register inspection address changed from 40 Lime Street London EC3M 7AW England to 34 Lime Street London EC3M 7AT
2023-11-29Register inspection address changed from 34 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT
2023-09-14Register inspection address changed from 50 Fenchurch Street London EC3M 3JY England to 40 Lime Street London EC3M 7AW
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-29DIRECTOR APPOINTED MR THOMAS MARK STEWART JENNER
2023-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Suite 1 11-12 st. James's Square London SW1Y 4LB
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-12TM02Termination of appointment of Peter Simpson on 2021-03-12
2020-11-27CH01Director's details changed for Mr Alan Smith on 2020-11-16
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-21AD02Register inspection address changed from 52 Leadenhall Street London EC3A 2EB England to 50 Fenchurch Street London EC3M 3JY
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-29RES13Resolutions passed:
  • Change of registered office address 05/06/2017
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-04-05AD02Register inspection address changed from 17 Bevis Marks London EC3A 7LN United Kingdom to 52 Leadenhall Street London EC3A 2EB
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMPSON on 2014-10-22
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-01AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-23AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-15AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-15AD03Register(s) moved to registered inspection location
2010-10-15AD02Register inspection address has been changed
2010-10-15CH01Director's details changed for Mr Stuart Peter Alan Griffiths on 2010-09-30
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFITHS / 01/09/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-15363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR SUSAN HENNESSEY
2008-04-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25123NC INC ALREADY ADJUSTED 19/07/06
2006-07-25RES04£ NC 10000/12500 19/07/
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2006-02-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: NMB HOUSE 17 BEVIS MARKS LONDON EC3A 7LN
2005-09-29363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8JT
2005-05-03288aNEW DIRECTOR APPOINTED
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-28363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 11 GREENWICH QUAY CLARENCE ROAD LONDON SE8 3EY
2004-04-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-01225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2003-06-2388(2)RAD 06/06/03--------- £ SI 9998@1=9998 £ IC 2/10000
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to OILFIELD INSURANCE AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OILFIELD INSURANCE AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OILFIELD INSURANCE AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of OILFIELD INSURANCE AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OILFIELD INSURANCE AGENCIES LIMITED
Trademarks
We have not found any records of OILFIELD INSURANCE AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OILFIELD INSURANCE AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as OILFIELD INSURANCE AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OILFIELD INSURANCE AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OILFIELD INSURANCE AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OILFIELD INSURANCE AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0BL