All Information about:

Name	Ocorian Administration (UK) Limited
Address	5th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID	no VAT ID available
Company No.	07473349 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Estera Administration (UK) Limited Heritage Administration Services 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 Nominees 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 Srvices 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 (6)

Source: Companies House

Rowe, Kristina Borys London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warwick, Gerald Stewart London, England Status: Active Notified: 04/04/2012 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Zimny, Lorna Margaret London, England Status: Active Notified: 11/02/2021 Date of Birth: 03/1971 Occupation: Associate Director Role: Director Country of Residence: Northern Ireland Nationality: British

Amey, Norman London, England Status: Ceased Notified: 04/08/2015 Ceased: 13/10/2020 Occupation: Fund Accountant Director Role: Director Country of Residence: Guernsey 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 St Peter Port, Guernsey Status: Ceased Notified: 20/12/2010 Ceased: 31/10/2017 Occupation: Fund Administration Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (2)

GB MAN GPM RI Community Housing Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocorian Trustee (UK) Limited Status: Active Notified: 04/10/2016 Companies House Number: 10073644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ocorian Administration (UK) Limited

Quick access

Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)