OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

06070209

Incorporation date

26/01/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2007)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (5 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/08/2024

Statement by Directors

View PDF (1 pages)

14/08/2024

Solvency Statement dated 17/06/24

View PDF (1 pages)

14/08/2024

Resolutions

View PDF (1 pages)

14/08/2024

Statement of capital on 2024-08-14

View PDF (5 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Termination of appointment of Michael Robert Goldberger as a director on 2024-02-27

View PDF (1 pages)

05/03/2024

Appointment of Mr David Christopher Ross as a director on 2024-02-27

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

02/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

02/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

03/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/07/2020

Change of details for Cullum Capital Ventures Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/08/2018

Auditor's resignation

View PDF (1 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

07/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

12/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2017-01-05

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

20/11/2015

Termination of appointment of Gary Arthur Chapman as a director on 2015-10-31

View PDF (1 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

02/10/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

02/10/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-10-01

View PDF (2 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

26/01/2015

Full accounts made up to 2013-12-31

View PDF (24 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (8 pages)

02/01/2014

Termination of appointment of Grenville Roberts as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

02/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

15/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

14/02/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-02-14

View PDF (1 pages)

20/01/2012

Resolutions

View PDF (2 pages)

07/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-07

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

18/01/2011

Resolutions

View PDF (3 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/02/2010

Resolutions

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Gary Arthur Chapman on 2010-01-28

View PDF (2 pages)

22/01/2010

Director's details changed for Grenville Roberts on 2010-01-22

View PDF (2 pages)

25/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Timothy Johnson as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

02/09/2009

Secretary's change of particulars / samuel clark / 29/08/2009

View PDF (1 pages)

01/08/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

06/03/2009

Return made up to 26/01/09; full list of members; amend

View PDF (8 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

23/10/2008

Director's change of particulars / roger brown / 17/10/2008

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/01/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (7 pages)

24/10/2007

Ad 15/10/07--------- £ si 964@1=964 £ ic 36/1000

View PDF (2 pages)

24/10/2007

Ad 15/10/07--------- £ si 35@1=35 £ ic 1/36

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (19 pages)

17/10/2007

Resolutions

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17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (24 pages)

17/10/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

26/01/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/01/2026

Last change occurred

31/12/2023

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Mugge, Mark Stephen	Director	01/10/2015 - 02/03/2018	55
Bruce, David James	Director	08/08/2012 - 17/01/2014	89
Cougill, Diane	Director	01/08/2019 - Present	134
Ross, David Christopher	Director	27/02/2024 - Present	241
Goldberger, Michael Robert	Director	15/10/2007 - 27/02/2024	187

Persons with Significant Control

0

No PSC data available.

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Description

About OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 26/01/2007 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED is currently Dissolved. It was registered on 26/01/2007 and dissolved on 01/07/2025.

Where is OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED located?

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED do?

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.