OCORIAN TRUSTEE (UK) LIMITED
Overview
| Company Name | OCORIAN TRUSTEE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10073644 |
| 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 TRUSTEE (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCORIAN TRUSTEE (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 TRUSTEE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTERA TRUSTEE (UK) LIMITED | Jan 10, 2018 | Jan 10, 2018 |
| LINQ HERITAGE TRUSTEE LIMITED | Mar 21, 2016 | Mar 21, 2016 |
What are the latest accounts for OCORIAN TRUSTEE (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 TRUSTEE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for OCORIAN TRUSTEE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Appointment of Anatoly Sorin as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Margaret Gilding as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kristina Borys Rowe as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tania Katherine Mohacs as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 100736440003, created on May 03, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Change of details for Ocorian Administration (Uk) Limited as a person with significant control on Oct 04, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Alan Denis Booth as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||
Who are the officers of OCORIAN TRUSTEE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| ROWE, Kristina Borys | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | United Kingdom | British | 178870290002 | |||||||||
| SORIN, Anatoly | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | British | 328229300001 | |||||||||
| WARWICK, Gerald Stewart | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | United Kingdom | British | 144638440001 | |||||||||
| BOOTH, Alan Denis | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | Irish | 197318810001 | |||||||||
| DOWLING, Sean Kevin | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | Isle Of Man | Irish | 239652050001 | |||||||||
| GILDING, Sally Margaret | Director | Fenchurch Street EC3M 3BY London 5th Floor 20 England | England | Australian | 288536370001 | |||||||||
| MOHACS, Tania Katherine | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 272655710001 |
Who are the persons with significant control of OCORIAN TRUSTEE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocorian Administration (Uk) Limited | Oct 04, 2016 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | 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