OAK Underwriting PLC
Company 03899586 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Allied Dunbar Provident PLC 2 shared directors
- Zurich GSH Limited 2 shared directors
- Allied Dunbar Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03899586 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/12/1999 |
| Address | THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zurich Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal & Sun Alliance Insurance Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (27)
- Kirk Matthew Spencer Director · appointed 2026
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2018
Show 24 former officers
- Mark Peters Director · appointed 2018 · resigned 2020
- Paul John Glasper Director · appointed 2018 · resigned 2021
- David Jason White Director · appointed 2018 · resigned 2019
- Nigel Christopher Emson Director · appointed 2018 · resigned 2026
- Timothy James Grant Director · appointed 2018 · resigned 2023
- Kenneth Andrew Leitch Director · appointed 2017 · resigned 2018
- Sarah Elizabeth Willoughby Director · appointed 2015 · resigned 2016
- Mark Coffey Director · appointed 2014 · resigned 2018
- Timothy David Payne Director · appointed 2014 · resigned 2018
- Jill White Director · appointed 2013 · resigned 2014
- Roysun Limited Corporate-secretary · appointed 2012 · resigned 2018
- Mark Douglas Anthony Christer Director · appointed 2011 · resigned 2014
- Stephen Mitchell Kingshott Director · appointed 2011 · resigned 2013
- Kathryn Anna Baily Secretary · appointed 2011 · resigned 2012
- Calvin David Owen Director · appointed 2007 · resigned 2011
- Paul Spencer Davies Director · appointed 2006 · resigned 2013
- Robert Philip Trott Director · appointed 2004 · resigned 2013
- Sally Anne Buckle Secretary · appointed 2003 · resigned 2006
- Mandy Linda Horne Director · appointed 2003 · resigned 2006
- Andrew Somerville Cross Director · appointed 2003 · resigned 2011
- Michael Gordon Livingstone Director · appointed 2001 · resigned 2005
- Stephen Charles Endean Director · appointed 2001 · resigned 2003
- Anthony James Lumsden Cook Director · appointed 1999 · resigned 2005
- Gordon David Spencer Jones Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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