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Oxford Insurance Brokers Ltd

Oxford Insurance Brokers Ltd is an active company incorporated on 17 July 1998 with the registered office located in London, City of London. Oxford Insurance Brokers Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03599899
Private limited company
Age
27 years
Incorporated 17 July 1998
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (2 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Minster Court
London
EC3R 7PD
England
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was 2 2 Minster Court London EC3R 7PD England
Telephone
02072832393
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graham John Miller
Director • Finance Director • British • Lives in England • Born in Feb 1967
Mr Andrew David Wallin
Director • British • Lives in UK • Born in Oct 1977
Scott William Hough
Director • British • Lives in England • Born in Dec 1971
Scott Stewart Kennedy
Director • British • Lives in UK • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Insurance Group Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 3 more are mutual people.
Active
Ed Broking (UK) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Besso Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.44M
Decreased by £6.48M (-41%)
Turnover
£5.17M
Decreased by £7.92M (-61%)
Employees
Unreported
Decreased by 64 (-100%)
Total Assets
£42.54M
Decreased by £6.17M (-13%)
Total Liabilities
-£11.58M
Decreased by £7.51M (-39%)
Net Assets
£30.95M
Increased by £1.35M (+5%)
Debt Ratio (%)
27%
Decreased by 11.98% (-31%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Scott William Hough Resigned
3 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
3 Months Ago on 12 Jun 2025
Graham John Miller Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Mr Andrew David Wallin Appointed
1 Year 6 Months Ago on 14 Mar 2024
Antonios Erotocritou Resigned
1 Year 6 Months Ago on 14 Mar 2024
Oxford Insurance Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Change of details for Oxford Insurance Group Limited as a person with significant control on 30 May 2023
Submitted on 29 Jul 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Graham John Miller as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
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Repayment History
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