OLD MUTUAL UK HOLDINGS LIMITED
Overview
| Company Name | OLD MUTUAL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05240531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD MUTUAL UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OLD MUTUAL UK HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Millennium Bridge House 2 Lambeth Hill EC4V 4GG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MUTUAL UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for OLD MUTUAL UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 28, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on Mar 15, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Charles Murray on Aug 22, 2012 | 3 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital on May 29, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Iain Anthony Pearce as a director on Mar 19, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Secretary's details changed for Paul Forsythe on Jan 21, 2011 | 3 pages | CH03 | ||||||||||
Appointment of Robert Harold Coxon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Katie Murray as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of OLD MUTUAL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Paul | Secretary | 2 Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place | British | 112400030002 | ||||||
| COXON, Robert Harold | Director | Station Road AL5 4XD Harpenden 39 Hertfordshire | United Kingdom | Australian | 65171530001 | |||||
| MURRAY, Martin Charles | Director | Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom | United Kingdom | British | 34484270003 | |||||
| PEARCE, Iain Anthony | Director | Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom | England | British | 168163420001 | |||||
| TELFER, Miranda Lauraine | Secretary | Lingfield House East Grinstead RH7 6ES Lingfield | British | 80083220001 | ||||||
| WARR, Mark Robert | Secretary | Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey | British | 68147240001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| HARRIS, Rosemary | Director | The Mount GU2 4JB Guildford 74 Surrey | England | British | 228468970001 | |||||
| HOPE, Donald Ian | Director | 92 Copse Hill SW20 0NN London | United Kingdom | Uk And New Zealand | 65171640001 | |||||
| MURRAY, Katie | Director | Highbury Crescent Islington N5 1RN London 8a | Britain | British | 136222180001 | |||||
| RAIMONDO, Vincent John | Director | Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey | England | British | 62437590001 | |||||
| SATCHEL, Mark Oscar | Director | 2 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | South African British | 71956170004 | ||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
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