OCORIAN CORPORATE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OCORIAN CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCORIAN CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593045. The accounts status is SMALL and accounts are next due on 30/09/2024.

OCORIAN CORPORATE SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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 (CORPORATE SERVICES) UK LIMITED (until 15/11/2016)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2020-09-30 CURRENT
KRISTINA BORYS ROWE Jan 1977 American Director 2019-06-24 CURRENT
TANIA MOHACS May 1975 British Director 2023-04-18 CURRENT
MR PETER WILLIAM HARGREAVES Nov 1953 British Director 2006-02-14 UNTIL 2009-01-31 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2012-05-31 UNTIL 2016-03-08 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2016-03-08 UNTIL 2019-02-06 RESIGNED
JOHN VINCENT VENTRESS Jun 1971 British Director 2005-10-14 UNTIL 2010-10-29 RESIGNED
SHANE MICHAEL HOLLYWOOD Jul 1968 British Director 2006-02-14 UNTIL 2018-01-29 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2012-05-31 UNTIL 2018-01-29 RESIGNED
MR GEOFFREY RAYMOND SIMMS Apr 1957 British Director 2005-10-14 UNTIL 2008-09-15 RESIGNED
MR BRUCE RONALD SCOTT Mar 1975 British Director 2012-05-31 UNTIL 2016-03-08 RESIGNED
MICHAEL ROBINSON May 1962 British Director 2005-10-14 UNTIL 2017-06-09 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2017-01-19 UNTIL 2019-06-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
MR ROLAND MARK DELLER May 1976 British Director 2006-02-14 UNTIL 2017-04-01 RESIGNED
MRS PAULINE AUDREY GALE Oct 1965 British Director 2008-09-15 UNTIL 2020-10-15 RESIGNED
MR NICHOLAS BLAIR CAWLEY Oct 1967 British Director 2006-02-14 UNTIL 2018-01-29 RESIGNED
MR ALAN DENIS BOOTH Aug 1981 Irish Director 2018-04-16 UNTIL 2023-06-28 RESIGNED
MR PHILIP ANDREW BOLTON May 1963 Irish Director 2017-06-09 UNTIL 2020-05-28 RESIGNED
OCORIAN SECRETARIES (JERSEY) LIMITED Corporate Secretary 2005-10-14 UNTIL 2018-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-10-14 UNTIL 2005-10-14 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

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