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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAYHELD LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERTRUST FUND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BASIC ELEMENT UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CABALLO LIMITED LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
RI SB SWINDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARQIVA GROUP PARENT LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DEKA ENERGY ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGON USD LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ARGON GBP LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
ALBURN REAL ESTATE CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
POINT (JERSEY) I LIMITED EDINBURGH Active NO ACCOUNTS FILED None Supplied
POINT (JERSEY) II LIMITED EDINBURGH Active NO ACCOUNTS FILED None Supplied

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

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