The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Watson, Richard Colin
Born in May 1963Individual (16 offsprings)Officer2014-06-11 ~ 2019-12-01OF - Director → CIF 0 - 2
Dolton, Jeffrey William
Born in November 1956Individual (9 offsprings)Officer2009-03-02 ~ 2012-03-30OF - Director → CIF 0Dolton, Jeffrey William
Individual (9 offsprings)Officer2009-08-19 ~ 2012-03-30OF - Secretary → CIF 0 - 3
Shepherd, Holly Tamar
Born in June 1984Individual (8 offsprings)Officer2016-05-24 ~ nowOF - Director → CIF 0 - 4
Saunders, Jason Ray, Mr.
Born in March 1973Individual (1 offspring)Officer2020-05-20 ~ 2022-10-27OF - Director → CIF 0 - 5
Murray, Clare Elizabeth
Born in May 1980Individual (9 offsprings)Officer2023-01-17 ~ nowOF - Director → CIF 0 - 6
Perry, Lisa Jane
Born in July 1974Individual (1 offspring)Officer2025-06-19 ~ nowOF - Director → CIF 0 - 7
Lyddon-mills, Shelley Christine
Born in April 1988Individual (2 offsprings)Officer2019-03-22 ~ 2020-05-20OF - Director → CIF 0 - 8
Glass, Charles Edmund
Born in March 1948Individual (2 offsprings)Officer2009-08-19 ~ 2012-11-26OF - Director → CIF 0 - 9
Shepherd, John
Born in May 1947Individual (10 offsprings)Officer2009-03-02 ~ nowOF - Director → CIF 0 - 10
Campbell, Sally Victoria
Born in May 1977Individual (19 offsprings)Officer2015-08-13 ~ 2019-03-22OF - Director → CIF 0 - 11
Simms, Stuart Antony Bridge
Born in October 1970Individual (14 offsprings)Officer2015-06-15 ~ 2015-08-14OF - Director → CIF 0 - 12
Maxwell, Matthew Peter
Born in March 1971Individual (4 offsprings)Officer2010-04-01 ~ 2015-01-29OF - Director → CIF 0 - 13
Hendrix, Dale Brooks
Born in May 1967Individual (2 offsprings)Officer2013-06-05 ~ 2022-04-28OF - Director → CIF 0 - 14
Glass, Justin
Born in October 1977Individual (1 offspring)Officer2023-01-17 ~ nowOF - Director → CIF 0 - 15
Ward, Graham
Born in November 1961Individual (6 offsprings)Officer2012-04-26 ~ 2019-08-09OF - Director → CIF 0 - 16
Bonnissent, Guillaume Charles Nicolas Marie
Born in July 1978Individual (2 offsprings)Officer2015-10-19 ~ 2019-06-26OF - Director → CIF 0 - 17SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-0655, Gracechurch Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 18HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-151, Great St Helens, London, United KingdomActive Corporate (42 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WHITE OAK UNDERWRITING AGENCY LIMITED
Period: 2009-09-01 ~ now
Company number: 06832820
Registered names
WHITE OAK UNDERWRITING AGENCY LIMITED - now
WHTIE OAK UNDERWRITING AGENCY LIMITED - 2009-09-01
EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Turnover/Revenue
3,964,513 GBP2024-01-01 ~ 2024-12-31
4,626,604 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,964,513 GBP2024-01-01 ~ 2024-12-31
4,626,604 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,378,094 GBP2024-01-01 ~ 2024-12-31
-4,513,058 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-413,581 GBP2024-01-01 ~ 2024-12-31
113,546 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,099 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-394,482 GBP2024-01-01 ~ 2024-12-31
98,700 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-434,350 GBP2024-01-01 ~ 2024-12-31
98,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,693 GBP2024-12-31
1,828 GBP2023-12-31
Fixed Assets - Investments
609 GBP2024-12-31
609 GBP2023-12-31
Fixed Assets
2,302 GBP2024-12-31
2,437 GBP2023-12-31
Debtors
Current
2,524,726 GBP2024-12-31
2,237,808 GBP2023-12-31
Cash at bank and in hand
355,848 GBP2024-12-31
116,568 GBP2023-12-31
Current Assets
2,880,574 GBP2024-12-31
2,354,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,185,700 GBP2024-12-31
-1,230,328 GBP2023-12-31
Net Current Assets/Liabilities
694,874 GBP2024-12-31
1,124,048 GBP2023-12-31
Total Assets Less Current Liabilities
697,176 GBP2024-12-31
1,126,485 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-477,975 GBP2024-12-31
Net Assets/Liabilities
219,201 GBP2024-12-31
706,594 GBP2023-12-31
Equity
Called up share capital
22,334 GBP2024-12-31
22,334 GBP2023-12-31
22,334 GBP2023-01-01
Share premium
5,937 GBP2024-12-31
5,937 GBP2023-12-31
5,937 GBP2023-01-01
Capital redemption reserve
-558 GBP2024-12-31
Other miscellaneous reserve
16,786 GBP2024-12-31
16,786 GBP2023-12-31
16,786 GBP2023-01-01
Retained earnings (accumulated losses)
174,702 GBP2024-12-31
661,537 GBP2023-12-31
562,837 GBP2023-01-01
Equity
219,201 GBP2024-12-31
706,594 GBP2023-12-31
607,894 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-434,350 GBP2024-01-01 ~ 2024-12-31
98,700 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-434,350 GBP2024-01-01 ~ 2024-12-31
98,700 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-434,350 GBP2024-01-01 ~ 2024-12-31
98,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
900 GBP2024-01-01 ~ 2024-12-31
901 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
355,848 GBP2024-12-31
116,568 GBP2023-12-31
198,280 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Computers
302024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,400 GBP2024-01-01 ~ 2024-12-31
24,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,714,281 GBP2024-01-01 ~ 2024-12-31
1,638,252 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
257,004 GBP2024-01-01 ~ 2024-12-31
229,015 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,112,844 GBP2024-01-01 ~ 2024-12-31
2,020,410 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,868 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-98,621 GBP2024-01-01 ~ 2024-12-31
23,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,593 GBP2024-12-31
1,828 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
900 GBP2024-12-31
Property, Plant & Equipment
Computers
1,693 GBP2024-12-31
1,828 GBP2023-12-31
Investments in Subsidiaries
609 GBP2024-12-31
609 GBP2023-12-31
Other Debtors
Current
1,482,575 GBP2024-12-31
258,952 GBP2023-12-31
Prepayments/Accrued Income
Current
1,042,151 GBP2024-12-31
1,938,988 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
39,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,002 GBP2024-12-31
720 GBP2023-12-31
Taxation/Social Security Payable
Current
44,284 GBP2024-12-31
55,511 GBP2023-12-31
Other Creditors
Current
1,467,411 GBP2024-12-31
669,180 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
667,003 GBP2024-12-31
504,917 GBP2023-12-31
Creditors
Current
2,185,700 GBP2024-12-31
1,230,328 GBP2023-12-31
Other Creditors
Non-current
477,975 GBP2024-12-31
419,891 GBP2023-12-31
Creditors
Non-current
477,975 GBP2024-12-31
419,891 GBP2023-12-31
Net Deferred Tax Liability/Asset
39,868 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,868 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,294,600 shares2024-12-31
1,294,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
273,300 shares2024-12-31
273,300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
665,500 shares2024-12-31
665,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
WHITE OAK UNDERWRITING AGENCY LIMITED
InfoWHTIE OAK UNDERWRITING AGENCY LIMITED - 2009-09-01EPG UNDERWRITING MANAGEMENT LIMITED - 2009-09-01Registered number 0683282088 Leadenhall Street, London EC3A 3BPPRIVATE LIMITED COMPANY incorporated on 2009-03-02 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-12CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.