Ocorian (UK) Limited

Company Name	Ocorian (UK) Limited
Company Status	Active
Company Number	05534412
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Previous Name	Bedell Trust UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Sally Margaret Gilding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	27 June 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Kristina Borys Rowe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(18 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Shane Michael Hollywood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Peter William Hargreaves
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	La Cache Rue Des Maltieres Grouville Jersey Channel Islands JE3 9EB

Director Name	Mr Geoffrey Raymond Simms
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	3 Mayfair Close Surbiton Surrey KT6 6RR

Director Name	John Vincent Ventress
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Michael Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 January 2016)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2017)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Shane Michael Hollywood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Philip Andrew Bolton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2016(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Stuart Paul Layzell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	26 New Street St. Helier JE2 3RA

Contact

Website	www.bedellgroup.com

Location

Registered Address	5th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

105.9k at £9.26	Bedell Trust Company LTD 100.04% Ordinary

Financials

Year	2014
Turnover	£841,912
Net Worth	£563,917
Cash	£257,975
Current Liabilities	£49,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

2 June 2023	Delivered on: 2 June 2023 Persons entitled: Ocorian (UK) Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
2 June 2023	Delivered on: 2 June 2023 Persons entitled: Ocorian (UK) Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
14 January 2019	Delivered on: 15 January 2019 Persons entitled: Ocorian (UK) Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
14 January 2019	Delivered on: 15 January 2019 Persons entitled: Ocorian (UK) Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
18 September 2015	Delivered on: 29 September 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Outstanding

Filing History

25 February 2021	Termination of appointment of Pauline Audrey Gale as a director on 19 February 2021 (1 page)
24 February 2021	Appointment of Mr Gerald Stewart Warwick as a director on 19 February 2021 (2 pages)
9 September 2020	Registered office address changed from 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020 (1 page)
19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
3 July 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
12 June 2020	Termination of appointment of Philip Andrew Bolton as a director on 28 May 2020 (1 page)
7 January 2020	Termination of appointment of Stuart Paul Layzell as a director on 31 December 2019 (1 page)
22 November 2019	Full accounts made up to 31 August 2019 (18 pages)
27 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
15 January 2019	Registration of charge 055344120002, created on 14 January 2019 (26 pages)
15 January 2019	Registration of charge 055344120003, created on 14 January 2019 (18 pages)
7 January 2019	Full accounts made up to 31 August 2018 (18 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 August 2018	Appointment of Ms Sally Margaret Gilding as a director on 27 June 2018 (2 pages)
1 May 2018	Appointment of Mr Alan Denis Booth as a director on 30 April 2018 (2 pages)
30 January 2018	Termination of appointment of Nicholas Blair Cawley as a director on 29 January 2018 (1 page)
30 January 2018	Termination of appointment of Shane Michael Hollywood as a director on 29 January 2018 (1 page)
30 January 2018	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 29 January 2018 (1 page)
10 January 2018	Accounts for a small company made up to 31 August 2017 (18 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
26 April 2017	Full accounts made up to 31 August 2016 (15 pages)
26 April 2017	Full accounts made up to 31 August 2016 (15 pages)
4 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
23 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
23 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
26 January 2017	Appointment of Mr Stuart Paul Layzell as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stuart Paul Layzell as a director on 25 January 2017 (2 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
15 November 2016	Change of name notice (2 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-11 (2 pages)
15 November 2016	Change of name notice (2 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-11 (2 pages)
15 August 2016	Termination of appointment of Michael Robinson as a director on 26 January 2016 (1 page)
15 August 2016	Termination of appointment of Michael Robinson as a director on 26 January 2016 (1 page)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 August 2015 (13 pages)
9 May 2016	Full accounts made up to 31 August 2015 (13 pages)
18 April 2016	Appointment of Mr Philip Andrew Bolton as a director on 15 April 2016 (2 pages)
18 April 2016	Appointment of Mr Shane Michael Hollywood as a director on 15 April 2016 (2 pages)
18 April 2016	Appointment of Mr Philip Andrew Bolton as a director on 15 April 2016 (2 pages)
18 April 2016	Appointment of Mr Shane Michael Hollywood as a director on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Shane Michael Hollywood as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Shane Michael Hollywood as a director on 15 April 2016 (1 page)
29 September 2015	Registration of charge 055344120001, created on 18 September 2015 (24 pages)
29 September 2015	Registration of charge 055344120001, created on 18 September 2015 (24 pages)
14 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 979,999.96325 (5 pages)
14 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 979,999.96325 (5 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 February 2015	Full accounts made up to 31 August 2014 (13 pages)
10 February 2015	Full accounts made up to 31 August 2014 (13 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 979,999.96325 (5 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 979,999.96325 (5 pages)
6 January 2014	Full accounts made up to 31 August 2013 (13 pages)
6 January 2014	Full accounts made up to 31 August 2013 (13 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 980,000 (5 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 980,000 (5 pages)
5 June 2013	Full accounts made up to 31 August 2012 (13 pages)
5 June 2013	Full accounts made up to 31 August 2012 (13 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 August 2011 (13 pages)
2 December 2011	Full accounts made up to 31 August 2011 (13 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 31 August 2010 (14 pages)
18 May 2011	Full accounts made up to 31 August 2010 (14 pages)
1 November 2010	Termination of appointment of John Ventress as a director (1 page)
1 November 2010	Termination of appointment of John Ventress as a director (1 page)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Secretary's details changed for Bedell Secretaries Limited on 11 August 2010 (2 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Secretary's details changed for Bedell Secretaries Limited on 11 August 2010 (2 pages)
28 May 2010	Director's details changed for Mr Roland Mark Deller on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas Blair Cawley on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas Blair Cawley on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for John Vincent Ventress on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Shane Michael Hollywood on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Ms Pauline Audrey Gale on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Roland Mark Deller on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Ms Pauline Audrey Gale on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for John Vincent Ventress on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Robinson on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Shane Michael Hollywood on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Robinson on 20 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Bedell Cristin Secretaries Limited on 1 September 2005 (1 page)
27 May 2010	Secretary's details changed for Bedell Cristin Secretaries Limited on 1 September 2005 (1 page)
27 May 2010	Secretary's details changed for Bedell Cristin Secretaries Limited on 1 September 2005 (1 page)
22 December 2009	Full accounts made up to 31 August 2009 (14 pages)
22 December 2009	Full accounts made up to 31 August 2009 (14 pages)
19 August 2009	Return made up to 11/08/09; full list of members (5 pages)
19 August 2009	Return made up to 11/08/09; full list of members (5 pages)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
28 May 2009	Full accounts made up to 31 August 2008 (14 pages)
28 May 2009	Full accounts made up to 31 August 2008 (14 pages)
21 May 2009	Appointment terminated director peter hargreaves (1 page)
21 May 2009	Appointment terminated director peter hargreaves (1 page)
11 December 2008	Ad 24/11/08\part-paid \gbp si 500@1=500\gbp ic 105375/105875\ (2 pages)
11 December 2008	Ad 24/11/08\part-paid \gbp si 500@1=500\gbp ic 105375/105875\ (2 pages)
23 September 2008	Appointment terminated director geoffrey simms (1 page)
23 September 2008	Director appointed ms pauline audrey gale (1 page)
23 September 2008	Appointment terminated director geoffrey simms (1 page)
23 September 2008	Director appointed ms pauline audrey gale (1 page)
2 September 2008	Director appointed mr roland mark deller (2 pages)
2 September 2008	Director appointed mr roland mark deller (2 pages)
18 August 2008	Return made up to 11/08/08; full list of members (5 pages)
18 August 2008	Return made up to 11/08/08; full list of members (5 pages)
5 June 2008	Full accounts made up to 31 August 2007 (14 pages)
5 June 2008	Full accounts made up to 31 August 2007 (14 pages)
20 August 2007	Return made up to 11/08/07; full list of members (3 pages)
20 August 2007	Return made up to 11/08/07; full list of members (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 31 August 2006 (15 pages)
4 May 2007	Full accounts made up to 31 August 2006 (15 pages)
21 September 2006	Ad 21/09/06--------- Â£ si 375@1=375 Â£ ic 105000/105375 (1 page)
21 September 2006	Ad 21/09/06--------- Â£ si 375@1=375 Â£ ic 105000/105375 (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 11/08/06; full list of members (3 pages)
17 August 2006	Return made up to 11/08/06; full list of members (3 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page)
12 December 2005	Registered office changed on 12/12/05 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
11 August 2005	Incorporation (20 pages)
11 August 2005	Incorporation (20 pages)

Ocorian (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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