ORIGEN TRUSTEE SERVICES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ORIGEN TRUSTEE SERVICES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
ORIGEN TRUSTEE SERVICES LIMITED was incorporated 38 years ago on 03/09/1985 and has the registered number: 01943724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ORIGEN TRUSTEE SERVICES LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, INFOR HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 6XP

This Company Originates in : United Kingdom
Previous trading names include:
A & B TRUSTEE SERVICES LIMITED (until 03/03/2005)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KENNETH MACKENZIE Secretary 2013-03-12 CURRENT
MR ROBERT THOMAS WALLER Aug 1965 British Director 2013-12-18 CURRENT
MR MIKE KIRSCH Nov 1961 British Director 2011-12-16 UNTIL 2013-09-13 RESIGNED
MR ALIREZA ALI EMAMY FOROUSHANI Aug 1975 British Secretary 2008-08-29 UNTIL 2011-01-05 RESIGNED
MR PETER MCFARLANE HEALD Mar 1943 British Secretary RESIGNED
ALAN WILLIAM ROBERTSON British Secretary 1993-03-16 UNTIL 2008-08-29 RESIGNED
MR PETER MCFARLANE HEALD Mar 1943 British Director RESIGNED
GEOFFREY LAWRENCE RAYNER Nov 1942 British Director 1996-03-06 UNTIL 2004-01-21 RESIGNED
MR MARK ROBERT PEARSON Dec 1966 British Director 2007-09-18 UNTIL 2008-07-31 RESIGNED
KEITH ROLAND ROBINSON Mar 1954 British Director 2007-11-27 UNTIL 2008-07-31 RESIGNED
JAMES MCGUINESS Apr 1945 British Director 2006-07-13 UNTIL 2007-11-19 RESIGNED
GEORGE GARETH GORDON MARR Aug 1951 British Director 2003-03-04 UNTIL 2006-01-27 RESIGNED
RODNEY LUFF Jun 1944 British Director 1991-07-19 UNTIL 2003-03-18 RESIGNED
ROBERT WILLIAM LEONARD Jul 1952 British Director 2003-03-04 UNTIL 2004-01-21 RESIGNED
MR ANTHONY JOHN LANNING Mar 1967 British Director 2004-01-21 UNTIL 2006-11-03 RESIGNED
ORIGEN LIMITED Corporate Director 2008-07-31 UNTIL 2015-09-14 RESIGNED
IAN STUART HOWE Apr 1970 British Director 2004-01-21 UNTIL 2005-01-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2015-09-14 UNTIL 2020-01-09 RESIGNED
STEPHEN DEREK GREENSTREET May 1962 British Director 2006-07-13 UNTIL 2011-07-07 RESIGNED
MR ALIREZA ALI EMAMY FOROUSHANI Aug 1975 British Director 2008-04-14 UNTIL 2008-07-31 RESIGNED
DAVID CHARLES DIETZ May 1932 Director RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 1999-03-10 UNTIL 2007-07-31 RESIGNED
MS CLAIRE ELAINE COURT Oct 1968 British Director 2006-07-13 UNTIL 2008-06-17 RESIGNED
MR STEPHEN DAVID CAVE Aug 1960 British Director 2006-07-13 UNTIL 2008-06-17 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 2003-02-05 UNTIL 2006-05-02 RESIGNED
MR ANTHONY JOHN BUTTLER Feb 1938 British Director 1996-03-06 UNTIL 1998-12-24 RESIGNED
MR ANTHONY JOHN BUTTLER Feb 1938 British Director 1999-12-24 UNTIL 2006-04-05 RESIGNED
MS CLARE BOUSFIELD Jun 1968 British Director 2015-09-14 UNTIL 2016-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Momentum Group Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGEN INVESTMENT SERVICES LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRISSENDEN TRUST LIMITED KENT Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BRUNSWICK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CANTCO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO. 1622) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 171 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 158 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 245 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 179 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 22 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 271 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
COLKIRK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 399 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MOMENTUM GROUP LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
TENTERDEN LEISURE CENTRE TRUST TENTERDEN Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TENTERDEN & DISTRICT DAY CENTRE TENTERDEN Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABYLON FITNESS STUDIO LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities