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Oak Underwriting PLC

Active 26 years old · 1,680th oldest of 4,506 · incorporated in the 1990s

Company number03899586
StatusActive
Incorporated23/12/1999
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT
Legal Entity Identifier213800WQEO42QRA89A23

Registered office

THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Other PLCs registered in Fareham

Online

No website could be identified for this company.

Group structure

Its immediate parent is ZURICH HOLDINGS (UK) LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 162 documents on its Companies House record. The most recent accounts were filed on 02/03/2026. Its last confirmation statement or annual return was filed on 06/08/2026.

Filings: officer changes48
Filings: accounts16
Filings: confirmation statements11
Filings: address changes8
Filings: annual returns5
Filings: resolutions3

The most recent filings

Confirmation statement 06/08/2026
Director resigned 13/04/2026
Director appointed 13/04/2026
Dormant accounts 02/03/2026
Secretary's details changed 11/02/2026
Confirmation statement 01/08/2025
Dormant accounts 10/06/2025
Confirmation statement 25/09/2024
Accounts, full 04/07/2024
Confirmation statement 28/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 31 who have resigned.

ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate secretaryappointed 29/06/2018
Kirk Matthew Spencer Directorappointed 12/04/2026
Shelby Vincent Directorappointed 21/08/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Zurich Holdings (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/06/2018

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 21/08/2007
Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 14/03/2006
Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 24/11/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,680th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)