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OM CORPORATE MEMBER LIMITED

OM CORPORATE MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameOM CORPORATE MEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09225217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM CORPORATE MEMBER LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is OM CORPORATE MEMBER LIMITED located?

    Registered Office Address
    5th Floor Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OM CORPORATE MEMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OM CORPORATE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    All of the property or undertaking has been released from charge 092252170001

    		1 pagesMR05

    Termination of appointment of Ian David Gladman as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Mr Paul Forsythe as a director on Dec 14, 2018

    		2 pagesAP01

    Appointment of Mr Cornelius Christiaan Thiart as a director on Dec 14, 2018

    		2 pagesAP01

    Notification of Old Mutual Limited as a person with significant control on Jun 28, 2018

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 03, 2018

    		3 pagesPSC09

    Second filing for the cessation of Old Mutual Plc as a person with significant control

    		6 pagesRP04PSC07

    Confirmation statement made on Sep 18, 2018 with no updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		3 pagesPSC08

    Cessation of Old Mutual Plc as a person with significant control on Jun 29, 2018

    		4 pagesPSC07
    Annotations
    DateAnnotation
    Nov 29, 2018Clarification A second filed PSC07 was registered on 29/11/2018.

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Notification of Old Mutual Plc as a person with significant control on Apr 24, 2018

    		4 pagesPSC02

    Cessation of Om Group (Uk) Limited as a person with significant control on Apr 24, 2018

    		3 pagesPSC07

    Confirmation statement made on Sep 18, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Mr Martin Peter Hudson as a director on Mar 22, 2016

    		3 pagesAP01

    Termination of appointment of Bryan James Howett as a director on Jan 15, 2016

    		2 pagesTM01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Mikir Shah as a director on Aug 28, 2015

    		2 pagesTM01

    Registration of charge 092252170001, created on Oct 23, 2014

    		20 pagesMR01
    View All Filings

    Who are the officers of OM CORPORATE MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, Paul
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Secretary
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		191070100001
    FORSYTHE, Paul
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish247999700001
    HUDSON, Martin Peter
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish39830840001
    THIART, Cornelius Christiaan
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomSouth African243651560001
    GLADMAN, Ian David
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Director
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		EnglandBritish189424580001
    HOWETT, Bryan James
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Director
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		EnglandIrish105191180001
    SHAH, Mikir
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Director
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		United KingdomBritish168936880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OM CORPORATE MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Mutual Limited
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutualpark
    Western Cape
    South Africa
    		Jun 28, 2018
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutualpark
    Western Cape
    South Africa
    		No
    Legal FormPublic Company
    Country RegisteredSouth Africa
    Legal AuthorityRepublic Of South Africa
    Place RegisteredCompanies And Intellectual Property Commission
    Registration Number2017/235138/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Mutual Public Limited Company
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Apr 24, 2018
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03591559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    		Apr 06, 2016
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3591572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OM CORPORATE MEMBER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2018Jun 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does OM CORPORATE MEMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2014
    Delivered On Oct 25, 2014
    		Outstanding
    Contains Floating Charge: Yes
    Persons Entitled
    • Certain Other Persons
    • The Bodies
    • The Beneficiaries
    • Lloyds
    Transactions
    • Oct 25, 2014Registration of a charge (MR01)
    • Apr 12, 2019All of the property or undertaking has been released from the charge (MR05)
    • More Than Four Persons Entitled Yes
    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.
    • license: CC0