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White Oak Underwriting Agency Limited
White Oak Underwriting Agency Limited is an active company incorporated on 2 March 2009 with the registered office located in London, City of London. White Oak Underwriting Agency Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06832820
Private limited company
Age
16 years
Incorporated
2 March 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 February 2025
(9 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about White Oak Underwriting Agency Limited
Contact
Update Details
Address
88 Leadenhall Street
London
EC3A 3BP
England
Address changed on
13 Apr 2023
(2 years 7 months ago)
Previous address was
55 Gracechurch Street London EC3V 0EE England
Companies in EC3A 3BP
Telephone
02038682420
Email
Available in Endole App
Website
Whiteoakuw.com
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People
Officers
5
Shareholders
7
Controllers (PSC)
2
John Shepherd
Director • British • Lives in England • Born in May 1947
Lisa Jane Perry
Director • British • Lives in England • Born in Jul 1974
Holly Tamar Shepherd
Director • British • Lives in England • Born in Jun 1984
Justin Glass
Director • American • Lives in United States • Born in Oct 1977
Clare Elizabeth Murray
Director • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Compello Ltd
Holly Tamar Shepherd and John Shepherd are mutual people.
Active
Epg Global Limited
Holly Tamar Shepherd and John Shepherd are mutual people.
Active
Shepherd Global Limited
Holly Tamar Shepherd and John Shepherd are mutual people.
Active
Hiscox Holdings Limited
Clare Elizabeth Murray is a mutual person.
Active
Hiscox Plc
Clare Elizabeth Murray is a mutual person.
Active
Hiscox Insurance Holdings Limited
Clare Elizabeth Murray is a mutual person.
Active
Him Capital Limited
Clare Elizabeth Murray is a mutual person.
Active
Hiscox Trustees Limited
Clare Elizabeth Murray is a mutual person.
Active
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Brands
White Oak Underwriting Agency
White Oak is an Insurance and Reinsurance Underwriting Agency that offers Transportation and Warranty products.
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
£116.57K
Decreased by £81.71K (-41%)
Turnover
£4.63M
Increased by £405.8K (+10%)
Employees
12
Same as previous period
Total Assets
£2.36M
Increased by £123.33K (+6%)
Total Liabilities
-£1.65M
Increased by £24.63K (+2%)
Net Assets
£706.59K
Increased by £98.7K (+16%)
Debt Ratio (%)
70%
Decreased by 2.76% (-4%)
See 10 Year Full Financials
Latest Activity
Ms Lisa Jane Perry Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Ms Clare Elizabeth Murray Appointed
2 Years 10 Months Ago on 17 Jan 2023
Mr Justin Glass Appointed
2 Years 10 Months Ago on 17 Jan 2023
Jason Ray Saunders Resigned
3 Years Ago on 27 Oct 2022
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Documents
Appointment of Ms Lisa Jane Perry as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Registered office address changed from 55 Gracechurch Street London EC3V 0EE England to 88 Leadenhall Street London EC3A 3BP on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Appointment of Mr Justin Glass as a director on 17 January 2023
Submitted on 17 Jan 2023
Appointment of Ms Clare Elizabeth Murray as a director on 17 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Jason Ray Saunders as a director on 27 October 2022
Submitted on 17 Nov 2022
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Repayment History
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