OLD MUTUAL BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD MUTUAL BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLD MUTUAL BUSINESS SERVICES LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03613935. The accounts status is FULL.
OLD MUTUAL BUSINESS SERVICES LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03613935. The accounts status is FULL.
OLD MUTUAL BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR, WEWORK NO.1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OLD MUTUAL BERKELEY SQUARE LIMITED (until 19/09/2003)
OLD MUTUAL BERKELEY SQUARE LIMITED (until 19/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2022 | 19/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEXANDRA FIONA STRATER | May 1982 | Dutch | Director | 2020-06-15 | CURRENT |
MR CORNELIUS CHRISTIAAN THIART | Jan 1969 | South African | Director | 2018-07-19 | CURRENT |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2021-05-31 | CURRENT | ||
NAZRIEN BANU KADER | Nov 1969 | South African | Director | 2021-07-01 | CURRENT |
MR JAMES FITZGERALD THORNTON | May 1957 | British | Director | 1999-03-15 UNTIL 2001-06-26 | RESIGNED |
AMANDA ELIZABETH CLIFFORD | Oct 1973 | British | Secretary | 1998-08-13 UNTIL 1998-09-02 | RESIGNED |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 2008-02-01 UNTIL 2008-11-30 | RESIGNED |
MR BRIAN ANDREW MARQUARD | Sep 1941 | British | Director | 1998-09-02 UNTIL 1999-04-28 | RESIGNED |
MR ANDREW VINCENT MCPHERSON | Dec 1973 | South African | Director | 2020-06-01 UNTIL 2021-06-30 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1999-04-28 UNTIL 2016-05-26 | RESIGNED |
MR MARK ROBERT WARR | May 1962 | British | Secretary | 2001-06-26 UNTIL 2006-01-11 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1998-08-12 UNTIL 1998-08-13 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1998-08-12 UNTIL 1998-08-13 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1998-08-12 UNTIL 1998-08-13 | RESIGNED | ||
MARTIN CHARLES MURRAY | Apr 1955 | British | Secretary | 1999-09-14 UNTIL 2001-07-05 | RESIGNED |
ALEXANDER JOHN MARSHALL | Aug 1954 | Secretary | 1999-01-19 UNTIL 1999-09-14 | RESIGNED | |
MR BRIAN ANDREW MARQUARD | Sep 1941 | British | Secretary | 1998-09-02 UNTIL 1998-09-23 | RESIGNED |
PAUL FORSYTHE | British | Secretary | 2006-01-11 UNTIL 2021-05-31 | RESIGNED | |
BRIAN PATRICK MALONE | Aug 1959 | British | Secretary | 1998-09-23 UNTIL 1999-01-11 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Secretary | 1998-12-10 UNTIL 1998-12-10 | RESIGNED |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2014-07-09 UNTIL 2019-02-26 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 2001-06-26 UNTIL 2006-03-01 | RESIGNED |
MS INGRID GAIL JOHNSON | Jul 1966 | South African | Director | 2014-07-09 UNTIL 2018-06-30 | RESIGNED |
JULIAN HENRY DOUGLAS STANIER | Mar 1969 | British | Director | 1998-08-13 UNTIL 1998-09-02 | RESIGNED |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 1999-03-15 UNTIL 2001-09-07 | RESIGNED |
JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 1999-04-28 UNTIL 2003-04-30 | RESIGNED |
STEPHEN CHRISTOPHER GILBERT | Mar 1962 | British | Director | 2008-03-12 UNTIL 2009-07-31 | RESIGNED |
MR MICHAEL GERALD ILSLEY | Mar 1961 | South African | Director | 2018-07-19 UNTIL 2020-05-31 | RESIGNED |
MR DONALD IAN HOPE | Nov 1956 | Uk And New Zealand | Director | 2003-09-12 UNTIL 2008-09-01 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2008-09-01 UNTIL 2009-02-03 | RESIGNED |
GARTH GRIFFIN | Jun 1949 | South African | Director | 1998-09-02 UNTIL 1998-12-10 | RESIGNED |
MR PAUL FORSYTHE | Jan 1976 | British | Director | 2018-07-19 UNTIL 2021-05-31 | RESIGNED |
AMANDA ELIZABETH CLIFFORD | Oct 1973 | British | Director | 1998-08-13 UNTIL 1998-09-02 | RESIGNED |
COLIN ROBERT CAMPBELL | Aug 1971 | British | Director | 2016-05-27 UNTIL 2019-03-29 | RESIGNED |
PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2009-02-03 UNTIL 2014-08-29 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1998-12-10 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Old Mutual Limited | 2018-10-31 | Cape Town Western Cape 7405 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Old Mutual Public Limited Company | 2017-09-15 - 2018-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Omfs (Ggp) Limited | 2016-04-06 - 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |