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Nom

OM Residual UK Limited

Adresse
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03591559 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • OM Residual UK PLC
  • OLD Mutual Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Old Mutual Limited Status: Active Notified: 26/06/2018 Companies House Number: 00002017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kader, Nazrien Banu Benmore 2010, South Africa Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary
    Strater, Alexandra Fiona 1 Poultry, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Thiart, Cornelius Christiaan London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African
    Ighodaro, Adiba Folashade London, United Kingdom Status: Ceased Notified: 06/01/2014 Ceased: 30/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Fairbairn Investments (UK) Limited Status: Ceased Notified: 15/09/2017 Ceased: 31/10/2018 Companies House Number: 09921370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OLD Mutual Business Services Limited Status: Ceased Notified: 15/09/2017 Ceased: 31/10/2018 Companies House Number: 03613935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Botswana Holdco Limited Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 08938372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Finance (USD) Limited Status: Ceased Notified: 02/07/2018 Ceased: 31/10/2018 Companies House Number: 11443270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Latin America Holdco UK Limited Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 06404271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Zimbabwe Holdco Limited Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 08338242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter PLC Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 06404270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Perimeter Holdings Limited Status: Ceased Notified: 24/11/2017 Ceased: 31/01/2018 Companies House Number: 03087634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors