OCORIAN ADMINISTRATION (UK) LIMITED
Overview
| Company Name | OCORIAN ADMINISTRATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07473349 |
| 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 OCORIAN ADMINISTRATION (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCORIAN ADMINISTRATION (UK) LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCORIAN ADMINISTRATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTERA ADMINISTRATION (UK) LIMITED | Jan 10, 2018 | Jan 10, 2018 |
| HERITAGE ADMINISTRATION SERVICES LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for OCORIAN ADMINISTRATION (UK) 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 OCORIAN ADMINISTRATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for OCORIAN ADMINISTRATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC02 | ||||||||||
Cessation of Ocorian Financial Srvices Group (Guernsey) Ltd as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Second filing to change the details of Ocorian Financial Services Group (Guernsey) Ltd as a person with significant control | 8 pages | RP04PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on Aug 31, 2023 | 3 pages | PSC05 | ||||||||||
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Change of details for Ocorian Financial Services Group (Guernsey) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Kristina Borys Rowe as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Denis Booth as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of OCORIAN ADMINISTRATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Kristina Borys | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 178870290002 | |||||||||
| WARWICK, Gerald Stewart | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | United Kingdom | British | 144638440001 | |||||||||
| ZIMNY, Lorna Margaret | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | Northern Ireland | British | 248262630001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| AMEY, Norman | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | Guernsey | British | 191070790001 | |||||||||
| BOOTH, Alan Denis | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | Irish | 197318810001 | |||||||||
| CHRISTIE, James Anderson | Director | Eastcastle Street W1W 8DH London 27/28 | Guernsey | British | 245559880001 | |||||||||
| DAVISON, Timothy James | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Channel Islands Guernsey | Guernsey | British | 156524940001 | |||||||||
| DOWLING, Sean Kevin | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | Isle Of Man | Irish | 239652050001 | |||||||||
| HUNTLEY, Mark Naylor | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Channel Islands Guernsey | Guernsey | British | 306055040001 | |||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| MCNAIRN, Laurence Shannon | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Channel Islands Guernsey | Guernsey | British | 47251840002 | |||||||||
| TEE, Richard John | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Channel Islands Guernsey | Guernsey | British | 66322750001 |
Who are the persons with significant control of OCORIAN ADMINISTRATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocorian Holdings (Uk) Limited | Aug 31, 2023 | Fenchurch Street EC3M 3BY London 5th Floor 20 Fenchurch Street, London, England United Kingdom | No | ||||||||||
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Natures of Control
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| Ocorian Financial Srvices Group (Guernsey) Ltd | Aug 01, 2019 | Floor 2 Trafalgar Court Les Banques GY1 4LY St Peter Port PO BOX 286 Guernsey Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bev Nominees Limited | Oct 31, 2017 | Wigmore Street W1U 1FB London 95 England | Yes | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Holdings | Oct 31, 2017 | Wigmore Street W1U 1FB London 95 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OCORIAN ADMINISTRATION (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Oct 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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