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Company · London

White OAK Underwriting Agency Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is White OAK Underwriting Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Justin Glass 2023-2026 Director View profile
  2. Jason Ray Saunders 2020-2022 Director View profile
  3. Shelley Christine Lyddon-Mills 2019-2020 Director View profile
  4. Guillaume Charles Nicolas Marie Bonnissent 2015-2019 Director View profile
  5. Sally Victoria Campbell 2015-2019 Director View profile
  6. Stuart Antony Bridge Simms 2015-2015 Director View profile
  7. Richard Colin Watson 2014-2019 Director View profile
  8. Dale Brooks Hendrix 2013-2022 Director View profile
  9. Graham Ward 2012-2019 Director View profile
  10. Matthew Peter Maxwell 2010-2015 Director View profile
  11. Charles Edmund Glass 2009-2012 Director View profile
  12. Jeffrey William Dolton 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
02/03/2009
Registered office
London
Previous names
EPG Underwriting Management Limited (until 28/08/2009)

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.

Group

  1. White OAK Underwriting Agency Limited is controlled by Hiscox PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hiscox PLC.

31 other companies in this group

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.

Financials

Net assets
£219,201
Total assets
£697,176
Cash
£355,848
Employees
12
Turnover
£3,964,513
Profit/loss
-£434,350

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8y median 6.8y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 10Business services 2Professional services 2Other services 1Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06832820
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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