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Oyster Property Insurance Specialists Limited
Oyster Property Insurance Specialists Limited is a dissolved company incorporated on 26 January 2007 with the registered office located in London, City of London. Oyster Property Insurance Specialists Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
1 July 2025
(4 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06070209
Private limited company
Age
18 years
Incorporated
26 January 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oyster Property Insurance Specialists Limited
Contact
Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
01708 338001
Email
Available in Endole App
Website
Oysterinsurance.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Diane Cougill
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
David Christopher Ross
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1969
Ardonagh Corporate Secretary Limited
Secretary
Cullum Capital Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Towergate Financial (Group) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Ardonagh Group Holdings Limited
Diane Cougill, David Christopher Ross, and 1 more are mutual people.
Active
Ardonagh Iberia Holdco 1 Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Mastercover Insurance Services Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
B.I.B. (Darlington) Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Towergate Financial (West) Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683K
Decreased by £1.81M (-73%)
Total Liabilities
£0
Decreased by £1.81M (-100%)
Net Assets
£683K
Decreased by £417 (-0%)
Debt Ratio (%)
0%
Decreased by 72.61% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Mr David Christopher Ross Appointed
1 Year 8 Months Ago on 27 Feb 2024
Michael Robert Goldberger Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 26 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Statement by Directors
Submitted on 14 Aug 2024
Solvency Statement dated 17/06/24
Submitted on 14 Aug 2024
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Repayment History
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