Orbian Management Limited in 2nd Floor LONDON

Orbian Management Limited LONDON

Founded in 1998, Orbian Management, classified under reg no. 03522614 is an active company. Currently registered at 34-37 Liverpool Street EC2M 7PP, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2000/02/01 Orbian Management Limited is no longer carrying the name Trade Credit Management Company.

Currently there are 2 directors in the the firm, namely Andrew S. and Andrew N.. In addition one secretary - Andrew N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orbian Management Limited Address / Contact

Office Address	34-37 Liverpool Street
Office Address2	2nd Floor
Town	London
Post code	EC2M 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522614
Date of Incorporation	Thu, 5th Mar 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 29 March 2021

Andrew N.

Position: Director

Appointed: 02 April 2016

Andrew N.

Position: Secretary

Appointed: 01 April 2016

James H.

Position: Secretary

Appointed: 03 March 2020

Resigned: 22 April 2021

Markus S.

Position: Director

Appointed: 05 January 2018

Resigned: 29 March 2021

Henrik J.

Position: Director

Appointed: 15 June 2015

Resigned: 05 January 2018

Alison A.

Position: Director

Appointed: 24 February 2015

Resigned: 18 June 2015

Jens W.

Position: Director

Appointed: 04 June 2014

Resigned: 24 February 2015

Andrew N.

Position: Director

Appointed: 25 November 2011

Resigned: 01 April 2016

James H.

Position: Director

Appointed: 05 March 2010

Resigned: 04 June 2014

James H.

Position: Secretary

Appointed: 02 February 2008

Resigned: 01 April 2016

Company Law Consultants Limited

Position: Corporate Secretary

Appointed: 30 May 2006

Resigned: 02 February 2008

Michael J.

Position: Director

Appointed: 09 February 2006

Resigned: 05 March 2010

Brendan M.

Position: Director

Appointed: 09 February 2006

Resigned: 30 July 2010

Mablaw Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 November 2003

Resigned: 30 May 2006

Gregory G.

Position: Director

Appointed: 03 November 2003

Resigned: 01 December 2010

David C.

Position: Director

Appointed: 26 March 2002

Resigned: 25 January 2006

Thomas H.

Position: Director

Appointed: 28 January 2002

Resigned: 03 November 2003

Jack L.

Position: Director

Appointed: 04 December 2000

Resigned: 29 October 2001

Andrew G.

Position: Secretary

Appointed: 14 July 2000

Resigned: 03 November 2003

Jose L.

Position: Director

Appointed: 14 July 2000

Resigned: 04 December 2000

Richard P.

Position: Director

Appointed: 20 June 2000

Resigned: 26 March 2002

John R.

Position: Director

Appointed: 07 June 2000

Resigned: 04 December 2000

Robert J.

Position: Director

Appointed: 06 January 2000

Resigned: 04 December 2000

Hans-Dieter S.

Position: Director

Appointed: 14 October 1999

Resigned: 26 March 2002

Richard L.

Position: Director

Appointed: 14 September 1999

Resigned: 18 February 2000

Thomas H.

Position: Director

Appointed: 14 September 1999

Resigned: 04 December 2000

John M.

Position: Director

Appointed: 13 September 1999

Resigned: 07 June 2000

David H.

Position: Director

Appointed: 13 August 1999

Resigned: 04 December 2000

Nicholas J.

Position: Director

Appointed: 18 May 1999

Resigned: 14 July 2000

Alan K.

Position: Director

Appointed: 18 May 1999

Resigned: 26 March 2002

Michael H.

Position: Director

Appointed: 18 May 1999

Resigned: 04 December 2000

Iain M.

Position: Director

Appointed: 18 May 1999

Resigned: 04 December 2000

Citicorporate Limited

Position: Corporate Secretary

Appointed: 26 April 1999

Resigned: 14 July 2000

Aslam A.

Position: Director

Appointed: 26 April 1999

Resigned: 04 December 2000

Sam B.

Position: Director

Appointed: 26 April 1999

Resigned: 04 December 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 05 March 1998

Resigned: 26 April 1999

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 05 March 1998

Resigned: 26 April 1999

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 05 March 1998

Resigned: 26 April 1999

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Thomas D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Orbian Corporation Limited that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a company limited by shares", 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.

Thomas D.

Notified on	25 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Orbian Corporation Limited

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority	Bermuda Companies Act 1981
Legal form	Company Limited By Shares
Country registered	Bermuda
Place registered	Bermuda
Registration number	365180
Notified on	24 July 2018
Ceased on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trade Credit Management Company	February 1, 2000
Alnery No.1762	November 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, June 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	1352.04 GBP is the capital in company's statement on 2015/08/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	1352.04 GBP is the capital in company's statement on 2015/06/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	1352.04 GBP is the capital in company's statement on 2013/08/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, November 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, December 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 1st, September 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, November 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (10 pages)
363s	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2005	accounts	Free Download (16 pages)
363a	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (18 pages)
363a	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (18 pages)
363a	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, August 2000	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, August 2000	accounts	Free Download (27 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, December 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999	annual return	Free Download (6 pages)

Orbian Management Limited LONDON

Orbian Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Andrew N.

Andrew N.

James H.

Markus S.

Henrik J.

Alison A.

Jens W.

Andrew N.

James H.

James H.

Company Law Consultants Limited

Michael J.

Brendan M.

Mablaw Corporate Services Limited

Gregory G.

David C.

Thomas H.

Jack L.

Andrew G.

Jose L.

Richard P.

John R.

Robert J.

Hans-Dieter S.

Richard L.

Thomas H.

John M.

David H.

Nicholas J.

Alan K.

Michael H.

Iain M.

Citicorporate Limited

Aslam A.

Sam B.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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