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.

Parent entities and officers
Active 6
  • 1
    Glass, Justin
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Shepherd, John
    Chief Executive Officer born in May 1947
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ now
    OF - director → CIF 0
  • 3
    Shepherd, Holly Tamar
    Insurance Broker born in June 1984
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    OF - director → CIF 0
  • 4
    Murray, Clare Elizabeth
    Group Head Of Tax born in May 1980
    Individual (9 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 5
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    1, Great St Helens, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
    55, Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,800,373 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Ward, Graham
    Chartered Accountant born in November 1961
    Individual
    Officer
    2012-04-26 ~ 2019-08-09
    OF - director → CIF 0
  • 2
    Dolton, Jeffrey William
    Director & Company Secretary born in November 1956
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2012-03-30
    OF - director → CIF 0
    Dolton, Jeffrey William
    Insurance
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2012-03-30
    OF - secretary → CIF 0
  • 3
    Saunders, Jason Ray, Mr.
    Group Head Of Financial Planning And Analysis born in March 1973
    Individual
    Officer
    2020-05-20 ~ 2022-10-27
    OF - director → CIF 0
  • 4
    Lyddon-mills, Shelley Christine
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2020-05-20
    OF - director → CIF 0
  • 5
    Maxwell, Matthew Peter
    Underwriter born in March 1971
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2015-01-29
    OF - director → CIF 0
  • 6
    Simms, Stuart Antony Bridge
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2015-08-14
    OF - director → CIF 0
  • 7
    Campbell, Sally Victoria
    Accountant born in May 1977
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2019-03-22
    OF - director → CIF 0
  • 8
    Glass, Charles Edmund
    Insurance born in March 1948
    Individual
    Officer
    2009-08-19 ~ 2012-11-26
    OF - director → CIF 0
  • 9
    Hendrix, Dale Brooks
    Insurance Broker born in May 1967
    Individual
    Officer
    2013-06-05 ~ 2022-04-28
    OF - director → CIF 0
  • 10
    Bonnissent, Guillaume Charles Nicolas Marie
    Underwriting Director born in July 1978
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2019-06-26
    OF - director → CIF 0
  • 11
    Watson, Richard Colin
    Chief Underwriting Officer (Hiscox) born in May 1963
    Individual (48 offsprings)
    Officer
    2014-06-11 ~ 2019-12-01
    OF - director → CIF 0
parent relation
Company in focus

WHITE OAK UNDERWRITING AGENCY LIMITED

Previous name
EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Turnover/Revenue
4,626,604 GBP2023-01-01 ~ 2023-12-31
4,220,806 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,626,604 GBP2023-01-01 ~ 2023-12-31
4,220,806 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,513,058 GBP2023-01-01 ~ 2023-12-31
-4,074,066 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
113,546 GBP2023-01-01 ~ 2023-12-31
146,740 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
98,700 GBP2023-01-01 ~ 2023-12-31
86,740 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
98,700 GBP2023-01-01 ~ 2023-12-31
86,740 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,828 GBP2023-12-31
2,729 GBP2022-12-31
Fixed Assets - Investments
609 GBP2023-12-31
609 GBP2022-12-31
Fixed Assets
2,437 GBP2023-12-31
3,338 GBP2022-12-31
Debtors
Current
2,237,808 GBP2023-12-31
2,031,866 GBP2022-12-31
Cash at bank and in hand
116,568 GBP2023-12-31
198,280 GBP2022-12-31
Current Assets
2,354,376 GBP2023-12-31
2,230,146 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,230,328 GBP2023-12-31
-719,687 GBP2022-12-31
Net Current Assets/Liabilities
1,124,048 GBP2023-12-31
1,510,459 GBP2022-12-31
Total Assets Less Current Liabilities
1,126,485 GBP2023-12-31
1,513,797 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-419,891 GBP2023-12-31
-905,903 GBP2022-12-31
Net Assets/Liabilities
706,594 GBP2023-12-31
607,894 GBP2022-12-31
Equity
Called up share capital
22,334 GBP2023-12-31
22,334 GBP2022-12-31
22,334 GBP2022-01-01
Share premium
5,937 GBP2023-12-31
5,937 GBP2022-12-31
5,937 GBP2022-01-01
Other miscellaneous reserve
16,786 GBP2023-12-31
16,786 GBP2022-12-31
16,786 GBP2022-01-01
Retained earnings (accumulated losses)
661,537 GBP2023-12-31
562,837 GBP2022-12-31
476,097 GBP2022-01-01
Equity
706,594 GBP2023-12-31
607,894 GBP2022-12-31
521,154 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
98,700 GBP2023-01-01 ~ 2023-12-31
86,740 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,700 GBP2023-01-01 ~ 2023-12-31
86,740 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
98,700 GBP2023-01-01 ~ 2023-12-31
86,740 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
901 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
116,568 GBP2023-12-31
198,280 GBP2022-12-31
119,433 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Computers
302023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,638,252 GBP2023-01-01 ~ 2023-12-31
1,735,957 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
229,015 GBP2023-01-01 ~ 2023-12-31
206,437 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,020,410 GBP2023-01-01 ~ 2023-12-31
2,092,845 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
23,195 GBP2023-01-01 ~ 2023-12-31
16,481 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,729 GBP2023-12-31
2,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
901 GBP2023-12-31
Property, Plant & Equipment
Computers
1,828 GBP2023-12-31
2,729 GBP2022-12-31
Other Debtors
Current
258,952 GBP2023-12-31
40,509 GBP2022-12-31
Prepayments/Accrued Income
Current
1,938,988 GBP2023-12-31
1,951,489 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
39,868 GBP2023-12-31
39,868 GBP2022-12-31
Other Remaining Borrowings
Current
60,510 GBP2022-12-31
Trade Creditors/Trade Payables
Current
720 GBP2023-12-31
34,688 GBP2022-12-31
Corporation Tax Payable
Current
28,350 GBP2022-12-31
Taxation/Social Security Payable
Current
55,511 GBP2023-12-31
45,463 GBP2022-12-31
Other Creditors
Current
669,180 GBP2023-12-31
85,338 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
504,917 GBP2023-12-31
465,338 GBP2022-12-31
Creditors
Current
1,230,328 GBP2023-12-31
719,687 GBP2022-12-31
Other Remaining Borrowings
Non-current
700,000 GBP2022-12-31
Other Creditors
Non-current
419,891 GBP2023-12-31
205,903 GBP2022-12-31
Creditors
Non-current
419,891 GBP2023-12-31
905,903 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
60,510 GBP2022-12-31
Total Borrowings
760,510 GBP2022-12-31
Net Deferred Tax Liability/Asset
39,868 GBP2023-12-31
39,868 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,294,600 shares2023-12-31
1,294,600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
273,300 shares2023-12-31
273,300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
665,500 shares2023-12-31
665,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
  • WHITE OAK UNDERWRITING AGENCY LIMITED
    Info
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    Registered number 06832820
    88 Leadenhall Street, London EC3A 3BP
    Private Limited Company incorporated on 2009-03-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.