OPTEVEN INSURED UK LTD

active Company number 04801804

Private Limited by Shares · Incorporated on 17th Jun 2003

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SIC code: 65120
Registered office: Thame, OX9 2AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPTEVEN INSURED UK LTD is a private limited by shares company based in Thame. It was incorporated on 17th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

6 Directors View directors

13 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Thame (OX) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in OX9 2AH £1,090,000 as of 18th Oct 2024 View postcode page

Average price (all time) £829,396

Average price (since 2016) £2,188,333

Property sales recorded 12

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Kilbourne	Director	1st Jul 2024		British	View profile
Scott Kilbourne	Secretary	1st Jul 2024	This company	Not recorded	View profile
Martin Quail	Director	7th Feb 2020		British	View profile
Antoine Segrestin	Director	18th Feb 2026	This company	French	View profile
Ludovic Troyes	Director	6th Oct 2023		French	View profile
Andrew Waite	Director	23rd Jan 2023		British	View profile
Wms Group (Uk) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Christopher George Brooks (ceased)	PSC	6th Apr 2016	—	British	View profile
John Colinswood (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter William Ginger (ceased)	PSC	6th Apr 2016	—	British	View profile
Eric Stone (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
WMS RESCUE LTD	11073336	21st Nov 2017	dissolved
WMS RESCUE AND RECOVERY LTD	10997830	5th Oct 2017	dissolved
OPTEVEN SERVICES UK LTD	10843451	30th Jun 2017	active
WMS ADVERTISING LTD	10202066	26th May 2016	dissolved
OPTEVEN UK LIMITED	10147331	26th Apr 2016	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jun 2003
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jun 2003 Company incorporated
17th Jun 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
17th Jun 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
20th Jun 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
20th Jun 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
25th Jun 2003 Peter Ginger appointed as Director
25th Jun 2003 Jeanette Beach appointed as Secretary
25th Jun 2003 John Colinswood appointed as Director
21st Jul 2003 Christopher Brooks appointed as Director
20th Oct 2004 Jeanette Beach resigned as Secretary
20th Oct 2004 Christopher Brooks appointed as Secretary
3rd Jan 2006 Christopher Brooks resigned as Secretary
3rd Jan 2006 John Colinswood appointed as Secretary
20th Mar 2007 John Colinswood resigned as Director
20th Mar 2007 John Colinswood resigned as Secretary
26th Mar 2007 Christopher Brooks appointed as Secretary
14th May 2007 Christopher Brooks resigned as Secretary
14th May 2007 John Colinswood appointed as Director
14th May 2007 John Colinswood appointed as Secretary
9th Jan 2009 Eric Stone appointed as Director
6th Apr 2016 Wms Group (Uk) Ltd appointed as Corporate PSC
6th Apr 2016 Christopher George Brooks appointed as PSC
6th Apr 2016 John Colinswood appointed as PSC
6th Apr 2016 Peter William Ginger appointed as PSC
6th Apr 2016 Eric Stone appointed as PSC
15th Mar 2017 Eric Stone ceased to be a PSC
25th Jul 2017 Eric Stone resigned as Director
30th Jun 2019 Christopher George Brooks ceased to be a PSC
30th Jun 2019 John Colinswood ceased to be a PSC
30th Jun 2019 Peter William Ginger ceased to be a PSC
8th Jan 2020 Christopher Brooks resigned as Director
8th Jan 2020 Peter Ginger resigned as Director
8th Jan 2020 Yogarani Ponnuthurai appointed as Director
8th Jan 2020 Bernard Rousseau appointed as Director
7th Feb 2020 Martin Quail appointed as Director
19th Apr 2020 John Colinswood resigned as Director
19th Apr 2020 John Colinswood resigned as Secretary
8th Oct 2020 Craig Grant appointed as Director
17th Jan 2022 Neil Monks appointed as Director
17th Jan 2022 Robin Cundell appointed as Director
28th Feb 2022 Yogarani Ponnuthurai resigned as Director
21st Nov 2022 Neil Monks resigned as Director
23rd Jan 2023 Madjid Hadj-Amar appointed as Director
23rd Jan 2023 Andrew Waite appointed as Director
29th Sep 2023 Craig Grant resigned as Director
6th Oct 2023 Ludovic Troyes appointed as Director
6th Nov 2023 Robin Cundell resigned as Director
4th Apr 2024 Bernard Rousseau resigned as Director
1st May 2024 Marine Gouttenoire appointed as Director
1st Jul 2024 Scott Kilbourne appointed as Director
1st Jul 2024 Scott Kilbourne appointed as Secretary
30th Sep 2024 Madjid Hadj-Amar resigned as Director
15th Dec 2025 Marine Gouttenoire resigned as Director
18th Feb 2026 Antoine Segrestin appointed as Director
9th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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