Ocorian Corporate Services (UK) Limited

Company Name	Ocorian Corporate Services (UK) Limited
Company Status	Active
Company Number	05593045
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Previous Name	Bedell (Corporate Services) UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Kristina Borys Rowe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Miss Tania Katherine Mohacs
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(17 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Geoffrey Raymond Simms
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
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 October 2005(same day as company formation)
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	14 October 2005(same day as company formation)
Role	Accountant
Country of Residence	Jersey
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	14 February 2006(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	La Cache Rue Des Maltieres Grouville Jersey Channel Islands JE3 9EB

Director Name	Shane Michael Hollywood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 January 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 January 2018)
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	14 February 2006(4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2017)
Role	Company Director
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(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Bruce Ronald Scott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2016)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 2018)
Role	Accountant
Country of Residence	United Kingdom
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	19 January 2017(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2019)
Role	Chief Financial Officer
Country of Residence	England
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	09 June 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Jersey
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	16 April 2018(12 years, 6 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

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	26 New Street St. Helier JE2 3RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 10 other UK companies use this postal address

Shareholders

1 at £1	Bedell Trust Company LTD 100.00% Ordinary

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	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

24 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
29 October 2020	Termination of appointment of Pauline Audrey Gale as a director on 15 October 2020 (1 page)
12 October 2020	Appointment of Mr Nicholas John Bland as a director on 30 September 2020 (2 pages)
1 October 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
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)
12 June 2020	Termination of appointment of Philip Andrew Bolton as a director on 28 May 2020 (1 page)
22 November 2019	Full accounts made up to 31 August 2019 (11 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
26 June 2019	Termination of appointment of Stuart Paul Layzell as a director on 24 June 2019 (1 page)
26 June 2019	Appointment of Mrs Kristina Borys Rowe as a director on 24 June 2019 (2 pages)
24 May 2019	Full accounts made up to 31 August 2018 (11 pages)
8 February 2019	Termination of appointment of Timothy Luke Trott as a director on 6 February 2019 (1 page)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
18 April 2018	Appointment of Mr Alan Denis Booth as a director on 16 April 2018 (2 pages)
30 January 2018	Termination of appointment of Timothy Luke Trott 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)
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)
26 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
27 July 2017	Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
27 July 2017	Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
13 June 2017	Appointment of Mr Philip Andrew Bolton as a director on 9 June 2017 (2 pages)
13 June 2017	Appointment of Mr Philip Andrew Bolton as a director on 9 June 2017 (2 pages)
12 June 2017	Termination of appointment of Michael Robinson as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Michael Robinson as a director on 9 June 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
31 May 2017	Accounts for a dormant company made up to 31 October 2016 (6 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)
24 January 2017	Appointment of Mr Stuart Paul Layzell as a director on 19 January 2017 (2 pages)
24 January 2017	Appointment of Mr Stuart Paul Layzell as a director on 19 January 2017 (2 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-11 (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	Change of name notice (2 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
9 May 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
18 March 2016	Appointment of Mr Timothy Luke Trott as a director on 31 May 2012 (2 pages)
18 March 2016	Appointment of Mr Timothy Luke Trott as a director on 31 May 2012 (2 pages)
11 March 2016	Termination of appointment of Timothy Luke Trott as a director on 8 March 2016 (1 page)
11 March 2016	Termination of appointment of Bruce Ronald Scott as a director on 8 March 2016 (1 page)
11 March 2016	Termination of appointment of Bruce Ronald Scott as a director on 8 March 2016 (1 page)
11 March 2016	Appointment of Mr Timothy Luke Trott as a director on 8 March 2016 (2 pages)
11 March 2016	Appointment of Mr Timothy Luke Trott as a director on 8 March 2016 (2 pages)
11 March 2016	Termination of appointment of Timothy Luke Trott as a director on 8 March 2016 (1 page)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 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 Timothy Luke Trott on 20 July 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 Timothy Luke Trott on 20 July 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (6 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
17 October 2012	Secretary's details changed for Bedell Cristin Secretaries Limited on 1 October 2009 (2 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Secretary's details changed for Bedell Cristin Secretaries Limited on 1 October 2009 (2 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Secretary's details changed for Bedell Cristin Secretaries Limited on 1 October 2009 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
1 June 2012	Appointment of Mr Bruce Ronald Scott as a director (2 pages)
1 June 2012	Appointment of Mr Bruce Ronald Scott as a director (2 pages)
1 June 2012	Appointment of Mr Timothy Luke Trott as a director (2 pages)
1 June 2012	Appointment of Mr Timothy Luke Trott as a director (2 pages)
3 November 2011	Director's details changed for Mr Roland Mark Deller on 18 October 2011 (2 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Mr Roland Mark Deller on 18 October 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Secretary's details changed for Bedell Cristin Secretaries Limited on 14 October 2010 (2 pages)
29 October 2010	Termination of appointment of John Ventress as a director (1 page)
29 October 2010	Secretary's details changed for Bedell Cristin Secretaries Limited on 14 October 2010 (2 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Termination of appointment of John Ventress as a director (1 page)
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 John Vincent Ventress 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 Nicholas Blair Cawley 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 Shane Michael Hollywood 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 Shane Michael Hollywood 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 Michael Robinson 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 Michael Robinson on 20 May 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
26 March 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
26 October 2009	Director's details changed for Michael Robinson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Nicholas Blair Cawley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Pauline Audrey Gale on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Shane Michael Hollywood on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Roland Mark Deller on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Nicholas Blair Cawley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Robinson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Pauline Audrey Gale on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Roland Mark Deller on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Roland Mark Deller on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Pauline Audrey Gale on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Shane Michael Hollywood on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Robinson on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Nicholas Blair Cawley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Vincent Ventress on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Vincent Ventress on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Vincent Ventress on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Shane Michael Hollywood on 1 October 2009 (2 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)
3 June 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
3 June 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
4 February 2009	Appointment terminated director peter hargreaves (1 page)
4 February 2009	Appointment terminated director peter hargreaves (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 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	Director appointed ms pauline audrey gale (1 page)
23 September 2008	Appointment terminated director geoffrey simms (1 page)
1 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
19 October 2006	Ad 14/10/05-19/10/06 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 14/10/06; full list of members (3 pages)
19 October 2006	Ad 14/10/05-19/10/06 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
19 October 2006	Return made up to 14/10/06; full list of members (3 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 11 old jewry london EC2R 8DU (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 11 old jewry london EC2R 8DU (1 page)
3 January 2006	Registered office changed on 03/01/06 from: c/o simmons & simmons citypoint 1 ropemaker street london EC2Y 9SS (1 page)
3 January 2006	Registered office changed on 03/01/06 from: c/o simmons & simmons citypoint 1 ropemaker street london EC2Y 9SS (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
14 October 2005	Incorporation (21 pages)
14 October 2005	Incorporation (21 pages)

Ocorian Corporate Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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