BizStats
You are here: bizstats.co.uk > a-z index > O list > OC list

Ocorian Corporate Services (UK) Limited LONDON

Founded in 2005, Ocorian Corporate Services (UK), classified under reg no. 05593045 is an active company. Currently registered at 5th Floor EC3M 3BY, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th November 2016 Ocorian Corporate Services (UK) Limited is no longer carrying the name Bedell (corporate Services) Uk.

The company has 3 directors, namely Tania M., Nicholas B. and Kristina R.. Of them, Kristina R. has been with the company the longest, being appointed on 24 June 2019 and Tania M. has been with the company for the least time - from 18 April 2023. As of 15 May 2024, there were 14 ex directors - Alan B., Philip B. and others listed below. There were no ex secretaries.

Ocorian Corporate Services (UK) Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05593045
Date of Incorporation Fri, 14th Oct 2005
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Tania M.

Position: Director

Appointed: 18 April 2023

Nicholas B.

Position: Director

Appointed: 30 September 2020

Kristina R.

Position: Director

Appointed: 24 June 2019

Alan B.

Position: Director

Appointed: 16 April 2018

Resigned: 28 June 2023

Philip B.

Position: Director

Appointed: 09 June 2017

Resigned: 28 May 2020

Stuart L.

Position: Director

Appointed: 19 January 2017

Resigned: 24 June 2019

Timothy T.

Position: Director

Appointed: 08 March 2016

Resigned: 06 February 2019

Timothy T.

Position: Director

Appointed: 31 May 2012

Resigned: 29 January 2018

Bruce S.

Position: Director

Appointed: 31 May 2012

Resigned: 08 March 2016

Pauline G.

Position: Director

Appointed: 15 September 2008

Resigned: 15 October 2020

Shane H.

Position: Director

Appointed: 14 February 2006

Resigned: 29 January 2018

Peter H.

Position: Director

Appointed: 14 February 2006

Resigned: 31 January 2009

Roland D.

Position: Director

Appointed: 14 February 2006

Resigned: 01 April 2017

Nicholas C.

Position: Director

Appointed: 14 February 2006

Resigned: 29 January 2018

Instant Companies Limited

Position: Corporate Director

Appointed: 14 October 2005

Resigned: 14 October 2005

John V.

Position: Director

Appointed: 14 October 2005

Resigned: 29 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 14 October 2005

Geoffrey S.

Position: Director

Appointed: 14 October 2005

Resigned: 15 September 2008

Michael R.

Position: Director

Appointed: 14 October 2005

Resigned: 09 June 2017

Ocorian Secretaries (jersey) Limited

Position: Corporate Secretary

Appointed: 14 October 2005

Resigned: 29 January 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Ocorian Holdings (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Ocorian Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ocorian Holdings (Uk) Limited

5th Floor 20 Fenchurch Street, London, England Fenchurch Street, London, EC3M 3BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2023
Nature of control: 75,01-100% shares

Ocorian Limited

26 New Street, St. Helier, Jersey, JE2 3RA, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 52417
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bedell (corporate Services) Uk November 15, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Resolutions: Resolution
filed on: 30th, January 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.