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OPTEVEN INSURED UK LTD

Active
04801804·incorporated 2003-06-17

OPTEVEN INSURED UK LTD is an active UK private limited company, incorporated on 17 June 2003 at Companies House (number 04801804; OpenRegistry canonical ID GB-04801804-opteven-insured-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-17
Registered Address
SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, OX9 2AH, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of OPTEVEN INSURED UK LTD

Shareholders

Look up shareholders of OPTEVEN INSURED UK LTD

Financials

Check financials of OPTEVEN INSURED UK LTD

Filings

Check filing history of OPTEVEN INSURED UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

OPTEVEN INSURED UK LTD has 1 person with significant control on file:

  • Wms Group (Uk) Ltd (England reg. 07104868). Notified 2016-04-06.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Christopher George Brooks born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control
  • Mr John Colinswood born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control
  • Mr Peter William Ginger born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control
  • Mr Eric Stone born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-15.
    • Has significant influence or control

Previous names

OPTEVEN INSURED UK LTD has previously traded as:

  • WARRANTY MANAGEMENT SERVICES LTD (until 2023-06-27)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Thame:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04801804.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.