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Name	Ocorian Depositary (UK) Limited
Address	Unit 4 The Legacy Building Queens Road Belfast BT3 9DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 October 2024
Company Register Address	5th Floor 20 Fenchurch Street London EC3M 3BY
Company No.	08575830 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Heritage Depositary Company (UK) Limited Estera Depositary UK Limited Estera Depositary (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ocorian Holdings (Uk) Limited Status: Active Notified: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

GB Bev Nominess Limited Status: Ceased Notified: 31/10/2017 Ceased: 01/08/2019 Companies House Number: 09156447 Nature of Control

Significant influence or control

GB Bridgepoint Advisers Holdings Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 01899316 Nature of Control

Significant influence or control

GB Ocorian Financial Services Group (Guernsey) Ltd Status: Ceased Notified: 01/08/2019 Ceased: 31/08/2023 Companies House Number: 00062134 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Mcneilly, Odhran Joseph London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Nicholls, David London, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ocorian Administration (uk) Limited, Queens Road, Belfast, United Kingdom Status: Active Notified: 19/06/2013 Role: Secretary

Smith, Kevin John London, England Status: Active Notified: 31/10/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British,

Warwick, Gerald Stewart Newtownards, County Down, United Kingdom Status: Active Notified: 19/06/2013 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Alan Denis London, England Status: Ceased Notified: 13/10/2020 Ceased: 28/06/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Huntley, Mark Naylor Castel, Guernsey Status: Ceased Notified: 19/06/2013 Ceased: 31/10/2017 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British

Surgeoner, Cheryl Frances London, England Status: Ceased Notified: 15/09/2022 Ceased: 22/02/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British,Irish

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Ocorian Depositary (UK) Limited

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Persons with Significant Control (4)

Officers (8)