Ocorian Services (UK) Limited

Company Name	Ocorian Services (UK) Limited
Company Status	Active
Company Number	07276984
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Name	Bedell (Administration Services ) 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	Mrs Kristina Borys Rowe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(9 years 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 Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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	03 April 2023(12 years, 10 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 Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(13 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	John Vincent Ventress
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 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	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 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	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor 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	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor 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	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Shane Michael Hollywood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor 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	23 June 2016(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor 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(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 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(7 years, 10 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	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2023(12 years, 10 months after company formation)
Appointment Duration	11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Correspondence Address	26 New Street St. Helier JE2 3RA

Contact

Telephone	020 73678300
Telephone region	London

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

1 at £1	Bedell Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£645,349
Net Worth	-£646,952
Cash	£19,771
Current Liabilities	£59,571

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	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

29 October 2020	Termination of appointment of Pauline Audrey Gale as a director on 15 October 2020 (1 page)
13 October 2020	Appointment of Mr Gerald Stewart Warwick 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 2nd Floor 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020 (1 page)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
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 (18 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)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 August 2018 (16 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
18 April 2018	Appointment of Mr Alan Denis Booth as a director on 16 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Alan Denis Booth on 16 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 Ocorian Secretaries (Jersey) Limited as a secretary 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)
28 November 2017	Termination of appointment of Michael Robinson as a director on 9 June 2017 (1 page)
28 November 2017	Termination of appointment of Michael Robinson as a director on 9 June 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
4 September 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (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)
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	Resolutions RES15 ‐ Change company name resolution on 2016-11-11 (2 pages)
15 November 2016	Change of name notice (2 pages)
28 June 2016	Appointment of Mr Shane Michael Hollywood as a director on 23 June 2016 (2 pages)
28 June 2016	Appointment of Mr Philip Andrew Bolton as a director on 23 June 2016 (2 pages)
28 June 2016	Termination of appointment of Shane Michael Hollywood as a director on 23 June 2016 (1 page)
28 June 2016	Appointment of Mr Shane Michael Hollywood as a director on 23 June 2016 (2 pages)
28 June 2016	Termination of appointment of Shane Michael Hollywood as a director on 23 June 2016 (1 page)
28 June 2016	Appointment of Mr Philip Andrew Bolton as a director on 23 June 2016 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (8 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (8 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)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (8 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (8 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (8 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)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (8 pages)
1 July 2014	Director's details changed for Roland Mark Dellar on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Roland Mark Dellar on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Roland Mark Dellar on 1 July 2014 (2 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)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 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)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 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)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
18 May 2011	Full accounts made up to 31 August 2010 (13 pages)
18 May 2011	Full accounts made up to 31 August 2010 (13 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)
6 July 2010	Current accounting period shortened from 30 June 2011 to 31 August 2010 (1 page)
6 July 2010	Current accounting period shortened from 30 June 2011 to 31 August 2010 (1 page)
8 June 2010	Incorporation (25 pages)
8 June 2010	Incorporation (25 pages)

Ocorian Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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