OGIER SHARED SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OGIER SHARED SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OGIER SHARED SERVICES (UK) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092099. The accounts status is FULL and accounts are next due on 31/10/2024.
OGIER SHARED SERVICES (UK) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092099. The accounts status is FULL and accounts are next due on 31/10/2024.
OGIER SHARED SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
100 BISHOPSGATE OGIER OFFICE 1936
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD CHARLES PATRICK MACKERETH | Aug 1968 | British | Director | 2020-01-29 | CURRENT |
MR JAMES STEPHEN PARKER | Jul 1979 | British | Director | 2022-03-10 | CURRENT |
MR JAMES CLAYTON BORE | Feb 1980 | British | Director | 2014-03-21 | CURRENT |
MR SIMON JOHN WILLING | Feb 1967 | British | Director | 2009-12-01 UNTIL 2014-03-24 | RESIGNED |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2014-03-24 | RESIGNED | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2009-12-01 UNTIL 2014-03-24 | RESIGNED |
MR PHILIP NORMAN | Jul 1967 | British | Director | 2009-12-01 UNTIL 2014-03-24 | RESIGNED |
MR STEVE ALEXANDER MIEKLEJOHN | Nov 1959 | British | Director | 2016-06-20 UNTIL 2020-01-29 | RESIGNED |
MR AARON DENE LE CORNU | Feb 1970 | British | Director | 2009-12-01 UNTIL 2014-03-24 | RESIGNED |
MS HELEN JACQUELINE BUNBURY | Jun 1967 | Irish | Director | 2009-12-01 UNTIL 2012-05-31 | RESIGNED |
MR NICHOLAS JOHN KERSHAW | Nov 1963 | British | Director | 2014-03-21 UNTIL 2016-03-31 | RESIGNED |
MRS SARAH ELIZABETH FITZ | Sep 1961 | British | Director | 2014-03-21 UNTIL 2016-01-31 | RESIGNED |
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2009-12-01 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Stephen Parker | 2023-07-06 | 7/1979 | Jersey | Significant influence or control |
Mr Edward Charles Patrick Mackereth | 2019-12-13 | 8/1968 | Jersey | Significant influence or control |
Mr James Clayton Bore | 2019-12-13 | 2/1980 | Jersey | Significant influence or control |
Mr Angus William Davison | 2019-12-13 | 4/1977 | Jersey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OGIER SHARED SERVICES (UK) LIMITED | 2021-10-30 | 31-01-2021 | £54,280 Cash £4,200 equity |