Origen Trustee Services Limited FARNBOROUGH


Founded in 1985, Origen Trustee Services, classified under reg no. 01943724 is an active company. Currently registered at 1st Floor, Infor House GU14 6XP, Farnborough the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 3rd March 2005 Origen Trustee Services Limited is no longer carrying the name A & B Trustee Services.

There is a single director in the company at the moment - Robert W., appointed on 18 December 2013. In addition, a secretary was appointed - James M., appointed on 12 March 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Origen Trustee Services Limited Address / Contact

Office Address 1st Floor, Infor House
Office Address2 1 Lakeside Road
Town Farnborough
Post code GU14 6XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01943724
Date of Incorporation Tue, 3rd Sep 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Feb 2017 (2017-02-28)
Return last made up date Sun, 14th Feb 2016

Company staff

Robert W.

Position: Director

Appointed: 18 December 2013

James M.

Position: Secretary

Appointed: 12 March 2013

Peter H.

Position: Secretary

Resigned: 16 March 1993

Adrian G.

Position: Director

Appointed: 14 September 2015

Resigned: 09 January 2020

Clare B.

Position: Director

Appointed: 14 September 2015

Resigned: 12 August 2016

Mike K.

Position: Director

Appointed: 16 December 2011

Resigned: 13 September 2013

Alireza E.

Position: Secretary

Appointed: 29 August 2008

Resigned: 05 January 2011

Origen Limited

Position: Corporate Director

Appointed: 31 July 2008

Resigned: 14 September 2015

Alireza E.

Position: Director

Appointed: 14 April 2008

Resigned: 31 July 2008

Keith R.

Position: Director

Appointed: 27 November 2007

Resigned: 31 July 2008

Mark P.

Position: Director

Appointed: 18 September 2007

Resigned: 31 July 2008

Stephen C.

Position: Director

Appointed: 13 July 2006

Resigned: 17 June 2008

James M.

Position: Director

Appointed: 13 July 2006

Resigned: 19 November 2007

Stephen G.

Position: Director

Appointed: 13 July 2006

Resigned: 07 July 2011

Claire C.

Position: Director

Appointed: 13 July 2006

Resigned: 17 June 2008

Ian H.

Position: Director

Appointed: 21 January 2004

Resigned: 31 January 2005

Anthony L.

Position: Director

Appointed: 21 January 2004

Resigned: 03 November 2006

Robert L.

Position: Director

Appointed: 04 March 2003

Resigned: 21 January 2004

George M.

Position: Director

Appointed: 04 March 2003

Resigned: 27 January 2006

David C.

Position: Director

Appointed: 05 February 2003

Resigned: 02 May 2006

Anthony B.

Position: Director

Appointed: 24 December 1999

Resigned: 05 April 2006

Michelle C.

Position: Director

Appointed: 10 March 1999

Resigned: 31 July 2007

Geoffrey R.

Position: Director

Appointed: 06 March 1996

Resigned: 21 January 2004

Anthony B.

Position: Director

Appointed: 06 March 1996

Resigned: 24 December 1998

Alan R.

Position: Secretary

Appointed: 16 March 1993

Resigned: 29 August 2008

Rodney L.

Position: Director

Appointed: 19 July 1991

Resigned: 18 March 2003

David D.

Position: Director

Appointed: 28 February 1991

Resigned: 19 July 1991

Peter H.

Position: Director

Appointed: 28 February 1991

Resigned: 21 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Momentum Group Limited from Farnborough, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Momentum Group Limited

Ascent 4 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

Legal authority English Law, England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England And Wales
Registration number 03926849
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A & B Trustee Services March 3, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 9th, October 2023
Free Download (3 pages)

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