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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATIVE BUSINESS SOLUTIONS LIMITED CHESTER Dissolved... DORMANT 62090 - Other information technology service activities
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RHODIUM INVESTMENTS 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET UV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET WC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
GRACECHURCH GMF FUNDING 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH GMF FUNDING 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
33 OLD BROAD STREET (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WAYTROY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
QUATTRO BIDCO LIMITED CHESTER ... FULL 70100 - Activities of head offices
QUATTRO TOPCO LIMITED CHESTER Dissolved... DORMANT 70100 - Activities of head offices
BRIDEWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAPTERHOUSE CALEDONIA LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BELLTOWER II LIMITED MIDLOTHIAN Dissolved... SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
ASCOT UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 65202 - Non-life reinsurance
ASCOT INSURANCE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL INTERNATIONAL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied