ORIGEN TRUSTEE SERVICES LIMITED
Overview
| Company Name | ORIGEN TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01943724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGEN TRUSTEE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORIGEN TRUSTEE SERVICES LIMITED located?
| Registered Office Address | Ascent 4, 2 Gladiator Way GU14 6XN Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGEN TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & B TRUSTEE SERVICES LIMITED | Dec 22, 1988 | Dec 22, 1988 |
| A.B.S. TRUSTEE SERVICES LIMITED | Sep 03, 1985 | Sep 03, 1985 |
What are the latest accounts for ORIGEN TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORIGEN TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ORIGEN TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Amanda Wright on Mar 26, 2026 | 1 pages | CH03 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of ORIGEN TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | 335991590001 | |||||||||||
| EWING, James | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | United Kingdom | British | 164391750002 | |||||||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent United Kingdom | United Kingdom | British | 265974660001 | |||||||||
| ORTON, Timothy Richard | Director | GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom | England | British | 113732070004 | |||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | 40-43 Chancery Lane London WC2A 1JA | British | 129824640001 | ||||||||||
| HEALD, Peter Mcfarlane | Secretary | 7 St Johns Road TN13 3LR Sevenoaks Kent | British | 4764020001 | ||||||||||
| MACKENZIE, James Kenneth | Secretary | GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom | 185918190001 | |||||||||||
| MORRIS, Alison | Secretary | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 330820910001 | |||||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | 2334550001 | ||||||||||
| BOUSFIELD, Clare | Director | 1 Lakeside Road GU14 6XP Farnborough 1st Floor, Infor House Hampshire | Scotland | British | 201589970001 | |||||||||
| BUTTLER, Anthony John | Director | Twisden Barn Cranbrook Road TN30 6UW Tenterden Kent | England | British | 29250150001 | |||||||||
| BUTTLER, Anthony John | Director | Twisden Barn Cranbrook Road TN30 6UW Tenterden Kent | England | British | 29250150001 | |||||||||
| CANT, David Antony | Director | Old Rectory Church Road CO7 8HE Thorrington Essex | England | British | 72627790001 | |||||||||
| CAVE, Stephen David | Director | Poets Way Newnham NN11 3HQ Daventry Garden Cottage Northamptonshire United Kingdom | England | British | 139624980001 | |||||||||
| COURT, Claire Elaine | Director | Garden Cottage Poets Way NN11 3HQ Newnham Northamptonshire | United Kingdom | British | 114540770001 | |||||||||
| CRACKNELL, Michelle Ann | Director | Sunset House Museum Hill GU27 2JR Haslemere Surrey | England | British | 29250160002 | |||||||||
| DIETZ, David Charles | Director | Toby House Belsize Farm Belsize WD3 4NP Sarratt Hertfordshire | British | 2334560001 | ||||||||||
| EMAMY FOROUSHANI, Alireza Ali | Director | Bassett Green Close Bassett SO16 3QX Southampton 77 Hampshire | England | British | 129824640001 | |||||||||
| GRACE, Adrian Thomas | Director | 1 Lakeside Road GU14 6XP Farnborough 1st Floor, Infor House Hampshire | Scotland | British | 201589850001 | |||||||||
| GREENSTREET, Stephen Derek | Director | 40-43 Chancery Lane London WC2A 1JA | United Kingdom | British | 84354200001 | |||||||||
| HEALD, Peter Mcfarlane | Director | 7 St Johns Road TN13 3LR Sevenoaks Kent | British | 4764020001 | ||||||||||
| HOWE, Ian Stuart | Director | 7 King Stable Street Eton SL4 6AB Windsor Berkshire | British | 84810460002 | ||||||||||
| KIRSCH, Mike | Director | Floor Pyramid House Solartron Road GU14 7QL Farnborough 1st Hampshire United Kingdom | United Kingdom | British | 166183680001 | |||||||||
| LANNING, Anthony John | Director | 1 Chilton House Whitemans Green Cuckfield RH17 5BX Haywards Heath West Sussex | British | 64439840002 | ||||||||||
| LEONARD, Robert William | Director | 11 Bridleway CM11 1DP Billericay Essex | England | British | 35155420001 | |||||||||
| LUFF, Rodney | Director | 5 Tower Gardens Ruxley Ridge Claygate KT10 0HB Esher Surrey | British | 7874610002 | ||||||||||
| MARR, George Gareth Gordon | Director | The Red House Dean Lane Cookham Dean SL6 9BD Maidenhead Berkshire | United Kingdom | British | 4527870003 | |||||||||
| MCGUINESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | 114372900001 | ||||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | 294328240001 | |||||||||
| RAYNER, Geoffrey Lawrence | Director | 194 Pitshanger Lane Ealing W5 1QG London | British | 30566280001 | ||||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | 124958340001 | ||||||||||
| WALLER, Robert Thomas | Director | 1 Lakeside Road GU14 6XP Farnborough 1st Floor, Infor House Hampshire England | United Kingdom | British | 138112660001 | |||||||||
| ORIGEN LIMITED | Director | Floor Pyramid House Solarton Road GU14 7QL Farnborough 1st Hampshire Great Britain |
| 132714750001 |
Who are the persons with significant control of ORIGEN TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Momentum Group Limited | Apr 06, 2016 | Gladiator Way GU14 6XN Farnborough Ascent 4 2 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0