Company
OAK Underwriting PLC
OAK Underwriting PLC is an active UK company (number 03899586), incorporated 1999, with 2 current directors, Kirk Matthew Spencer and Shelby Vincent. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Mark Peters 2018-2020 View profile
- Paul John Glasper 2018-2021 View profile
- David Jason White 2018-2019 View profile
- Nigel Christopher Emson 2018-2026 View profile
- Timothy James Grant 2018-2023 View profile
- Kenneth Andrew Leitch 2017-2018 View profile
- Sarah Elizabeth Willoughby 2015-2016 View profile
- Mark Coffey 2014-2018 View profile
- Timothy David Payne 2014-2018 View profile
- Jill White 2013-2014 View profile
- Mark Douglas Anthony Christer 2011-2014 View profile
- Stephen Mitchell Kingshott 2011-2013 View profile
- Calvin David Owen 2007-2011 View profile
- Paul Spencer Davies 2006-2013 View profile
- Robert Philip Trott 2004-2013 View profile
- Mandy Linda Horne 2003-2006 View profile
- Andrew Somerville Cross 2003-2011 View profile
- Michael Gordon Livingstone 2001-2005 View profile
- Stephen Charles Endean 2001-2003 View profile
- Anthony James Lumsden Cook 1999-2005 View profile
- Roysun Limited 2012-2018 View profile
- Kathryn Anna Baily 2011-2012 View profile
- Sally Anne Buckle 2003-2006 View profile
- Gordon David Spencer Jones 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zurich Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Royal & SUN Alliance Insurance PLC ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- OAK Underwriting PLC
is controlled by Zurich Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register - Zurich Holdings (UK) Limited
is controlled by Zurich Insurance Company LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Zurich Insurance Company LTD.
88 other companies in this group
- Zurich Financial Services UK Pension Trustee Limited
- Zurich Specialties London Limited
- Community Trust Services Limited
- Meritclass Investments Limited
- ES Cannock Nominee 1 Limited
- Rabone Park Management Company Limited
- Allied Dunbar Assurance PLC
- Zurich Assurance (2004) Limited
- Zurich Employment Services Limited
- Zgee14 Limited
- Albert Road 2 UK Limited
- Zurich GSG Limited
- Tennyson Insurance Limited
- EFS Financial Services Limited
- Eagle Star (Leasing) Limited
- ES Coventry Nominee 1 Limited
- Nearheath Limited
- ZSL Financing Limited
- Eagle Star Forests Limited
- Endsleigh Pension Trustee Limited
- Grovewood Property Holdings Limited
- ES (Leeds) Nominee Limited
- Zurich Intermediary Group Limited
- Zurich Maritime Solutions (UK) Limited
- Zurich Financial Services (Ukisa) Limited
- Ashdale Land and Property Company Limited
- Zurich CM UK Limited
- Zurich Assurance LTD
- Zurich (Scotland) Limited Partnership
- ES Ramsgate Nominee 2 Limited
- Zurich Financial Services (Ukisa) Nominees Limited
- Zurich Global Corporate UK Limited
- Eagle Star Group Services Limited
- Zgee3 Limited
- Zgee15 Limited
- Scottish Widows Auto Enrolment Services Limited
- Access Franchise Management Limited
- Castlepoint General Partner Limited
- Zurich International (UK) Limited
- Zurich Insurance Company (U.K.) Limited
- Logobrook Limited
- Zurich Management Services Limited
- Zurich Transitional Services Limited
- ES Camberley Nominee 1 Limited
- Zurich GSH Limited
- Hemel Restaurant Limited
- Zurich Professional Limited
- ES Dudley Nominee 1 Limited
- ES (Walsall) Nominee Limited
- Kennet Road 1 UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Shelby Vincent Director · appointed 2023
- Kirk Matthew Spencer Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shelby Vincent Director · appointed 2023
- Kirk Matthew Spencer Director · appointed 2026
Left in the last 12 months
- Nigel Christopher Emson Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03899586
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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