Oxford Insurance Group Limited
Company 04109497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 48Professional services 5Business services 4Construction 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04109497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | 2 MINSTER COURT, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Randall George Goss ceased 2019-06-28
25-50% shares, 25-50% voting · notified 2016-07-29 - Ardonagh Specialty Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Insurance Brokers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 34 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Nicholas Peter Bender Director · appointed 2021 · resigned 2023
- Graham John Miller Director · appointed 2021 · resigned 2025
- Bowler, JR., Edward J. Director · appointed 2019 · resigned 2023
- Newborn, II, Ernest J. Director · appointed 2019 · resigned 2023
- James Martin Timothy Begley Director · appointed 2018 · resigned 2022
- Michelle Frymire Director · appointed 2018 · resigned 2019
- Scott Birnbaum Director · appointed 2016 · resigned 2019
- Christopher William Anderson Director · appointed 2016 · resigned 2019
- Richard James Tunnicliffe Director · appointed 2015 · resigned 2018
- Oliver Charles James Bogue Director · appointed 2015 · resigned 2017
- Paul Mark Davis Director · appointed 2015 · resigned 2023
- Andrew David Edward Tebbs Director · appointed 2015 · resigned 2022
- Mike Lobb Director · appointed 2013 · resigned 2015
- Camilla Sarah Kenyon Director · appointed 2013 · resigned 2017
- Julliet Kathleen Natasha Dunbar Director · appointed 2012 · resigned 2013
- Andrew Robert Billinge Director · appointed 2012 · resigned 2014
- Wilton Corporate Services Limited Corporate-secretary · appointed 2012 · resigned 2014
- Simon Christopher Hall Director · appointed 2012 · resigned 2014
- Ian David Packer Director · appointed 2011 · resigned 2017
- Daniel John Topping Director · appointed 2010 · resigned 2015
- Wesson JR, Lawrence Mcbride, Mr. Director · appointed 2010 · resigned 2011
- Brian Peter Marsh Director · appointed 2010 · resigned 2012
- Jonathan Charles Mathieson Dennes Director · appointed 2007 · resigned 2007
- Alistair Anthony James Lionel Troughton Director · appointed 2007 · resigned 2009
- Paul Steven Bloomfield Director · appointed 2004 · resigned 2023
- Richard Grant Palmer Secretary · appointed 2004 · resigned 2010
- Neill Christopher Cotton Director · appointed 2003 · resigned 2012
- John Denis Collier Director · appointed 2003 · resigned 2005
- Lawrence Martin Gain Director · appointed 2003 · resigned 2010
- Randall George Goss Director · appointed 2003 · resigned 2023
- James Edward Newell Director · appointed 2000 · resigned 2010
- Neil Robert Warren Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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