OLD MUTUAL ASSET SOLUTIONS LIMITED

Overview

Company Name	OLD MUTUAL ASSET SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03532099
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1998
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD MUTUAL ASSET SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OLD MUTUAL ASSET SOLUTIONS LIMITED located?

Registered Office Address	Old Mutual House Portland Terrace SO14 7AY Southampton
Undeliverable Registered Office Address	No

What were the previous names of OLD MUTUAL ASSET SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OLD MUTUAL INTERNATIONAL SERVICES LIMITED	Aug 03, 1998	Aug 03, 1998
OMI SERVICES LIMITED	Apr 17, 1998	Apr 17, 1998
FLIPBILL LIMITED	Mar 20, 1998	Mar 20, 1998

What are the latest accounts for OLD MUTUAL ASSET SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for OLD MUTUAL ASSET SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2017

Application to strike the company off the register

3 pages

DS01

Sep 21, 2017

Statement of capital on Sep 21, 2017

Capital: GBP 1.00

5 pages

SH19

Sep 21, 2017

legacy

1 pages

SH20

Sep 21, 2017

legacy

1 pages

CAP-SS

Sep 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2017

Confirmation statement made on May 12, 2017 with updates

4 pages

CS01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 02, 2016

Annual return made up to May 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 9,200,000	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 17, 2015

Termination of appointment of Ian Philip Taverner as a director on Jul 27, 2015

1 pages

TM01

Jun 19, 2015

Appointment of Mr Dean Leonard Clarke as a secretary on Jun 19, 2015

2 pages

AP03

Jun 19, 2015

Termination of appointment of Neil Daugherty as a secretary on Jun 19, 2015

1 pages

TM02

Jun 12, 2015

Annual return made up to May 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 9,200,000	SH01

Apr 14, 2015

Appointment of Mr Joly Scott Adam Hemuss as a director on Mar 20, 2015

2 pages

AP01

Apr 14, 2015

Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7AY on Apr 14, 2015

1 pages

AD01

Apr 14, 2015

Appointment of Mr Dean Leonard Clarke as a director on Mar 20, 2015

2 pages

AP01

Apr 14, 2015

Termination of appointment of Richard Graham Treagus as a director on Mar 24, 2015

1 pages

TM01

Nov 28, 2014

Miscellaneous

Section 519

1 pages

MISC

Nov 27, 2014

Auditor's resignation

1 pages

AUD

Oct 08, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 17, 2014

Annual return made up to May 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 9,200,000	SH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

12 pages

May 24, 2013

Annual return made up to May 12, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of OLD MUTUAL ASSET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Leonard Portland Terrace SO14 7AY Southampton Old Mutual House	Jun 19, 2015		Secretary	Portland Terrace SO14 7AY Southampton Old Mutual House				198695090001
CLARKE, Dean Leonard Portland Terrace SO14 7AY Southampton Old Mutual House England	Mar 20, 2015		Director	Portland Terrace SO14 7AY Southampton Old Mutual House England	England	British	1969-2	80923340002
HEMUSS, Joly Scott Adam Portland Terrace SO14 7AY Southampton Old Mutual House England	Mar 20, 2015		Director	Portland Terrace SO14 7AY Southampton Old Mutual House England	Isle Of Man	British	1971-9	296322300001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Mar 20, 1998	Apr 03, 1998	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
DAUGHERTY, Neil Portland Terrace SO14 7AY Southampton Old Mutual House England	Dec 02, 2011	Jun 19, 2015	Secretary	Portland Terrace SO14 7AY Southampton Old Mutual House England				165014140001
HURFORD POTTER, Sarah Elizabeth Portland Terrace SO14 7EJ Southampton Skandia House Hampshire United Kingdom	May 17, 2004	Dec 02, 2011	Secretary	Portland Terrace SO14 7EJ Southampton Skandia House Hampshire United Kingdom		British		97955830001
LAW, Robert David 1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	Apr 03, 1998	Oct 15, 1999	Secretary	1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey		British		50487940001
PAGE, Andrew Philip 5 Poplar Way Hampton Park Bishopdown SP1 3GR Salisbury Wiltshire	Oct 15, 1999	Jun 12, 2001	Secretary	5 Poplar Way Hampton Park Bishopdown SP1 3GR Salisbury Wiltshire		British		67128190001
STEPHENS, Sally The Old Barn Cuckoo Corner SN10 4RA Devises Wiltshire	Jun 12, 2001	May 17, 2004	Secretary	The Old Barn Cuckoo Corner SN10 4RA Devises Wiltshire		British		123969210001
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Apr 03, 1998	Jul 12, 2000	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BURGER, Dennis William 1 Stockbridge Road Elvetham Heath GU51 1AR Fleet Hampshire	Jan 29, 2002	Nov 13, 2006	Director	1 Stockbridge Road Elvetham Heath GU51 1AR Fleet Hampshire		Southafrican/British	1962-9	80218390004
BURGER, Dennis William 45 Combretum Avenue Welgedagt FOREIGN Cape Town South Africa	Mar 14, 2000	Aug 23, 2000	Director	45 Combretum Avenue Welgedagt FOREIGN Cape Town South Africa		South African	1962-9	68966540001
DE BEYER, Peter Gerald 19 Riverside Drive Pinelands Western Cape 7405 South Africa	Feb 14, 2007	Nov 20, 2008	Director	19 Riverside Drive Pinelands Western Cape 7405 South Africa		South African	1955-11	120844600001
DEMPSEY, Peter John No 6 Dumbarton Road FOREIGN Rondebosch Cape Town 7700 South Africa	Feb 02, 2004	Feb 12, 2007	Director	No 6 Dumbarton Road FOREIGN Rondebosch Cape Town 7700 South Africa		South African	1956-4	95602220001
DONNELLY, Philip Thomas Little Deane Dean Lane SO21 2LP Sparsholt Hampshire	Mar 06, 2000	Jul 18, 2000	Director	Little Deane Dean Lane SO21 2LP Sparsholt Hampshire	United Kingdom	British	1965-4	268907560001
DONNELLY, Philip Thomas Little Deane Dean Lane SO21 2LP Sparsholt Hampshire	Jun 29, 1998	Jan 26, 2000	Director	Little Deane Dean Lane SO21 2LP Sparsholt Hampshire	United Kingdom	British	1965-4	268907560001
FINN, Alvin Frederick Holdings Farm The Barracks RG27 9NW Hook Hampshire	Feb 03, 2003	Mar 27, 2008	Director	Holdings Farm The Barracks RG27 9NW Hook Hampshire	United Kingdom	British	1967-9	87340810003
FORLAN, Linda Ann Portland Terrace SO14 7EJ Southampton Skandia House Hampshire United Kingdom	Nov 20, 2008	Mar 30, 2011	Director	Portland Terrace SO14 7EJ Southampton Skandia House Hampshire United Kingdom	United Kingdom	British	1958-10	134914950002
HARPER, Michael John 17 Robinson Road Kenilworth 7735 FOREIGN Cape Town South Africa	Nov 26, 2001	Feb 02, 2004	Director	17 Robinson Road Kenilworth 7735 FOREIGN Cape Town South Africa		South African	1955-12	79227790001
HAWES, Michael James Lifford Macnaughtan 33 Fox Dene Bargate Wood GU7 1YG Godalming Surrey	Jun 29, 1998	Mar 01, 1999	Director	33 Fox Dene Bargate Wood GU7 1YG Godalming Surrey		British	1964-8	59504640001
HUTCHINSON, Daryn St Annes Deptford Lane Greywell RG29 1BS Hook Hampshire	Jun 29, 1998	Feb 26, 1999	Director	St Annes Deptford Lane Greywell RG29 1BS Hook Hampshire		South African	1958-3	59504550001
KEANLY, Rosemary Ann 13 Ferndown Court Frensham Road Lower Bourne GU10 3PZ Farnham Surrey	Jun 29, 1998	Dec 29, 2000	Director	13 Ferndown Court Frensham Road Lower Bourne GU10 3PZ Farnham Surrey		South African	1958-10	59504740001
KEVAN, Stephen David 19 Andeferas Road SP10 4NF Andover Hampshire	Oct 15, 1999	Jan 26, 2000	Director	19 Andeferas Road SP10 4NF Andover Hampshire		British	1969-3	66856130001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Mar 20, 1998	Apr 03, 1998	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
LAW, Robert David 1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	Jun 29, 1998	Jan 24, 2000	Director	1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	United Kingdom	British	1960-2	50487940001
MARQUARD, Brian Andrew Thornhill Stockton Avenue GU13 8NS Fleet Hampshire	Apr 03, 1998	Jun 29, 1998	Director	Thornhill Stockton Avenue GU13 8NS Fleet Hampshire		British	1941-9	69776400002
PAGE, Andrew Philip Drummany Hurdcott Lane Hurdcott SP4 6HL Salisbury Wiltshire	Oct 15, 1999	Dec 31, 2004	Director	Drummany Hurdcott Lane Hurdcott SP4 6HL Salisbury Wiltshire		British	1958-9	67128190002
RAATH, Jan Louis Courtil Naftiaux Rue Des Naftiaux St Andrews Guernsey	Jan 01, 2005	Sep 18, 2009	Director	Courtil Naftiaux Rue Des Naftiaux St Andrews Guernsey		South African	1953-9	102383680001
RAIMONDO, Vincent John Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	Feb 14, 2001	Nov 27, 2001	Director	Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	England	British	1950-5	62437590001
RUDGE, Michael Peter 34 Ridge Farm The Ridges GU3 1LH Guildford Surrey	Jun 29, 1998	Feb 28, 1999	Director	34 Ridge Farm The Ridges GU3 1LH Guildford Surrey		British	1962-3	63071940001
RYDER, Adriaan Christopher 6 Barnwells Court High Street RG27 8AY Hartley Wintney Hampshire	Apr 24, 2003	Feb 09, 2005	Director	6 Barnwells Court High Street RG27 8AY Hartley Wintney Hampshire		South Africa	1953-11	89937020001
SCOTT, Kevin Robert 30 Gateways GU1 2LF Guildford Surrey	Oct 15, 1999	Oct 31, 2004	Director	30 Gateways GU1 2LF Guildford Surrey		British	1964-7	67077010001
SHEARER, Anthony Presley 63a Holland Park W11 3SJ London	Oct 12, 1998	Feb 08, 1999	Director	63a Holland Park W11 3SJ London	United Kingdom	British	1948-10	115276930001
SMITH, Graham Nigel 99 Balham Park Road SW12 8EB London	Jun 29, 1998	Feb 28, 1999	Director	99 Balham Park Road SW12 8EB London	England	British	1956-5	93549970001
STEPHENS, Sally The Old Barn Cuckoo Corner SN10 4RA Devises Wiltshire	Oct 15, 1999	Jul 09, 2004	Director	The Old Barn Cuckoo Corner SN10 4RA Devises Wiltshire		British	1959-12	123969210001

View Detailed Information on Officers and People with Significant Control

Does OLD MUTUAL ASSET SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 05, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By full title guarantee charges its interest in the account being the separate designated interest bearing deposit account. See the mortgage charge document for full details.
	Persons Entitled Cb Richard Ellis Collective Investors Limited as Trustee of the Thames Water Pension Schemeproperty Investment Fund
	Transactions Dec 08, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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