Menna Overview
Here’s a quick overview of OPTEVEN DEALER UK LTD 👀 — a Thame, Oxfordshire based business that started in 2009.
OPTEVEN DEALER UK LTD
- Company statusactive
- Company No06792906
- Age17 years 6 months Incorporated 15 January 2009
- Officers6
Address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England
OPTEVEN DEALER UK LTD is an active company incorporated on 15 January 2009 and based in Thame, Oxfordshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
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
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
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
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 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 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 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
Change To A Person With Significant Control
2 Years Ago on 08 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILBOUURNE, 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 | 08 Jan 2020 |
| TROYES, Ludovic | director | Apr 1968 | 06 Oct 2023 |
| WAITE, Andrew | director | May 1967 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opteven Holdings Uk Ltd | 30 Jun 2019 | |
| Mr John Colinswood | Jan 1956 | 06 Apr 2016 |
| Mr Peter William Ginger | Feb 1949 | 06 Apr 2016 |
| Mr Christopher George Brooks | Feb 1940 | 06 Apr 2016 |
| Mr Eric Stone | Dec 1956 | 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, 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 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, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani 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 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 are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani 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 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 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.
CUNDELL, Robin Patrick Goodwin are mutual persons.
CUNDELL, Robin Patrick Goodwin are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer 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 DEALER UK LTD 👀 — a Thame, Oxfordshire based business that started in 2009.