OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025606
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 2004
Date of Cessation	Mar 08, 2011

Summary

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

Where is OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Washington Mall Phase Iii 4th Floor 22 Church Street Hamilton Hm11, Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holdings Company Holding Shares In Other Companies
Legal Form	Exempted Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act 1981 (Bermuda)
Originating Registry Country	BERMUDA
Place Registered	Registrar Of Companies, Bermuda
Company Number	EC23135

What are the latest filings for OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2011	Closure of UK establishment(s) BR007891 and overseas company FC025606 on Feb 19, 2011	2 pages	OSDS01

Mar 01, 2010	Full accounts made up to Dec 31, 2009	5 pages	AA

Apr 07, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Feb 10, 2009	legacy		BR4

Feb 10, 2009	legacy		BR4

Feb 10, 2009	legacy		BR4

Oct 24, 2008	legacy	4 pages	BR4

Oct 24, 2008	legacy	6 pages	BR4

Oct 24, 2008	legacy		BR4

Oct 16, 2008	legacy	4 pages	BR4

Sep 15, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Jun 19, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Jun 07, 2007	legacy	3 pages	BR4
Jun 07, 2007	legacy	pages	BR4
May 26, 2006	Full accounts made up to Dec 31, 2004	10 pages	AA
May 16, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
May 12, 2006	legacy	4 pages	BR4
Dec 10, 2004	legacy	1 pages	225
Nov 26, 2004	legacy	pages	BR1-PAR
Nov 26, 2004	legacy	pages	BR1-BCH
Nov 26, 2004	legacy	69 pages	BR1

View All Filings

Who are the officers of OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMART, Valerie Yvette 14 Verdmont Valley Drive FOREIGN Smiths Bermuda Fl02	Oct 13, 2006		Secretary	14 Verdmont Valley Drive FOREIGN Smiths Bermuda Fl02		British			122083600001
MURRAY, Katie Highbury Crescent Islington N5 1RN London 8a	Feb 03, 2009		Director	Highbury Crescent Islington N5 1RN London 8a	Britain	British	1969-7	Chartered Accountant	136222180001
MURRAY, Martin Charles Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	Nov 26, 2004		Director	Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	United Kingdom	British	1955-4	Company Secretary	34484270003
SAUNDERS, Melanie Jane Maycot Mews Mayflower Drive Devonshire Dv 07 Bermuda	Nov 26, 2004	Oct 13, 2006	Secretary	Maycot Mews Mayflower Drive Devonshire Dv 07 Bermuda		British			101657290001
WARR, Mark Robert Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey	Nov 26, 2004	Jan 11, 2006	Secretary	Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey		British			68147240001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	Oct 20, 2008	Feb 03, 2009	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	Risk Director	228468970001
HOPE, Donald Ian 92 Copse Hill SW20 0NN London	Nov 26, 2004	Oct 20, 2008	Director	92 Copse Hill SW20 0NN London	United Kingdom	Uk And New Zealand	1956-11	Group Trasurer	65171640001
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Nov 26, 2004	Apr 19, 2006	Director	Lingfield House East Grinstead RH7 6ES Lingfield	England	British	1968-12	Chartered Accountant	80083220001

View Detailed Information on Officers and People with Significant Control

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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