Menna Overview
Here’s a quick overview of OPTEVEN INSURED UK LTD 👀 — a Thame, Oxfordshire based business that started in 2003.
OPTEVEN INSURED UK LTD
- Company statusactive
- Company No04801804
- Age23 years 1 month Incorporated 17 June 2003
- Officers6
Address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England
OPTEVEN INSURED UK LTD is an active company incorporated on 17 June 2003 and based in Thame, Oxfordshire, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILBOURNE, Scott Edward | secretary | 01 Jul 2024 | |
| GOUTTENOIRE, Marine Christine Cécile | director | Dec 1980 | 01 May 2024 |
| KILBOURNE, Scott Edward | director | Jul 1973 | 01 Jul 2024 |
| QUAIL, Martin Robert | director | Dec 1963 | 07 Feb 2020 |
| TROYES, Ludovic | director | Apr 1968 | 06 Oct 2023 |
| WAITE, Andrew | director | May 1967 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher George Brooks | Dec 1940 | 06 Apr 2016 |
| Mr John Colinswood | Jan 1956 | 06 Apr 2016 |
| Mr Peter William Ginger | Feb 1949 | 06 Apr 2016 |
| Mr Eric Stone | Dec 1956 | 06 Apr 2016 |
| Wms Group (Uk) Ltd | 06 Apr 2016 |
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KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, HADJ-AMAR, Madjid, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani are mutual persons.
KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, HADJ-AMAR, Madjid, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
KILBOURNE, Scott Edward are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BEACH, Jeanette Mary, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre, STONE, Eric are mutual persons.
QUAIL, Martin Robert are mutual persons.
QUAIL, Martin Robert are mutual persons.
QUAIL, Martin Robert are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
CUNDELL, Robin Patrick Goodwin are mutual persons.
CUNDELL, Robin Patrick Goodwin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPTEVEN INSURED UK LTD 👀 — a Thame, Oxfordshire based business that started in 2003.