OCORIAN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCORIAN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCORIAN (UK) LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534412. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCORIAN (UK) LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534412. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCORIAN (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEDELL TRUST UK LIMITED (until 15/11/2016)
BEDELL TRUST UK LIMITED (until 15/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALD STEWART WARWICK | Jul 1958 | British | Director | 2021-02-19 | CURRENT |
KRISTINA BORYS ROWE | Jan 1977 | American | Director | 2023-10-09 | CURRENT |
MS SALLY MARGARET GILDING | Mar 1961 | Australian | Director | 2018-06-27 | CURRENT |
JOHN VINCENT VENTRESS | Jun 1971 | British | Director | 2006-02-14 UNTIL 2010-10-29 | RESIGNED |
MR GEOFFREY RAYMOND SIMMS | Apr 1957 | British | Director | 2005-10-05 UNTIL 2008-09-15 | RESIGNED |
MICHAEL ROBINSON | May 1962 | British | Director | 2007-04-20 UNTIL 2016-01-26 | RESIGNED |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2017-01-25 UNTIL 2019-12-31 | RESIGNED |
SHANE MICHAEL HOLLYWOOD | Jul 1968 | British | Director | 2005-08-11 UNTIL 2016-04-15 | RESIGNED |
OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2005-08-11 UNTIL 2018-01-29 | RESIGNED | ||
SHANE MICHAEL HOLLYWOOD | Jul 1968 | British | Director | 2016-04-15 UNTIL 2018-01-29 | RESIGNED |
MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2005-10-05 UNTIL 2009-05-13 | RESIGNED |
MRS PAULINE AUDREY GALE | Oct 1965 | British | Director | 2008-09-15 UNTIL 2021-02-19 | RESIGNED |
MR ROLAND MARK DELLER | May 1976 | British | Director | 2008-09-01 UNTIL 2017-04-01 | RESIGNED |
NICHOLAS BLAIR CAWLEY | Oct 1967 | British | Director | 2005-08-11 UNTIL 2018-01-29 | RESIGNED |
MR ALAN DENIS BOOTH | Aug 1981 | Irish | Director | 2018-04-30 UNTIL 2023-06-28 | RESIGNED |
MR PHILIP ANDREW BOLTON | May 1963 | Irish | Director | 2016-04-15 UNTIL 2020-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocorian Holdings (Uk) Limited | 2023-08-31 | London | Ownership of shares 75 to 100 percent | |
Ocorian Limited | 2016-04-06 - 2023-08-31 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |