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 - LONDON

This company is listed in the following categories:
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)

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

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