OM RESIDUAL UK LIMITED
Active - Accounts Filed
General Information
NAME
OM RESIDUAL UK LIMITED
COMPANY NUMBER
03591559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/1998
(26 years and 5 months old)
WEBSITE
www.oldmutual.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1998
13/02/2019
OLD MUTUAL PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC2R 8EJ
Telephone: 02075690100
TPS: No
11-12 Quarry Street
Guildford
Surrey
GU1 3UY
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
EC2R 8EJ
Telephone: 1712626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD MUTUAL LTD | N/A | N/A |
| OM RESIDUAL UK LIMITED | Active - Accounts Filed | View Report |
| OLD MUTUAL (AFRICA) HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OM RESIDUAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OM RESIDUAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM RESIDUAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 31/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 26/06/1998 - Present (26 years and 5 months) Secretary: 26/06/1998 - Present (26 years and 5 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD MUTUAL LTD | N/A | N/A |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| OM FINANCE (USD) LIMITED | Non-Trading | View Report |
| OM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| OM GROUP (USD) LIMITED | Company is dissolved | View Report |
| OM RESIDUAL UK LIMITED | Active - Accounts Filed | View Report |
| OLD MUTUAL (AFRICA) HOLDINGS PTY LTD | N/A | N/A |
| OM BOTSWANA HOLDCO LIMITED | Company is dissolved | View Report |
| OM ZIMBABWE HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928460364) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 08/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Alexandra Fiona Strater (927127545) Appointed |
| 30/06/2020 | New Accounts filed |
| 04/06/2020 | Michael Gerald Ilsley (924881879) has left the board |
| 04/06/2020 | New Board Member Andrew Vincent McPherson (927028525) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | Danuta Gray (919144509) has left the board |
| 19/03/2019 | Roger Michael James Marshall (915354515) has left the board |
| 18/03/2019 | Trevor Andrew Manuel (919545379) has left the board |
| 18/03/2019 | Michael Arnold (900139997) has left the board |
| 18/03/2019 | New Board Member Paul Forsythe (924799970) Appointed |
| 18/03/2019 | John Robert Lister (908060974) has left the board |
| 18/03/2019 | Casparus Gerhardus Troskie (924825926) has left the board |
| 09/03/2019 | New Accounts filed |
| 28/02/2019 | Iain Anthony Pearce (916816342) has left the board |
| 24/01/2019 | Jonathan Bruce Hemphill (920267942) has left the board |
| 24/01/2019 | New Board Member Cornelius Christiaan Thiart (924365156) Appointed |
| 12/11/2018 | New Company Secretary Paul Forsythe (925227876) Appointed |
| 09/11/2018 | Colin Robert Campbell (920908631) has left the board |
| 06/08/2018 | Michael Gerald Ilsley (924825856) has left the board |
| 06/08/2018 | New Board Member Michael Gerald Ilsley (924881879) Appointed |
| 12/07/2018 | Zoe Cruz (918505009) has left the board |
| 12/07/2018 | Patrick Henry Pierce O'Sullivan (914833745) has left the board |
| 12/07/2018 | Vassi Naidoo (919805111) has left the board |
| 12/07/2018 | Ingrid Gail Johnson (918941289) has left the board |
| 12/07/2018 | Adiba Ighodaro (918461758) has left the board |
| 12/07/2018 | Alan Raymond Gillespie (914667852) has left the board |
| 12/07/2018 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 12/07/2018 | New Board Member John Robert Lister (908060974) Appointed |
| 12/07/2018 | New Board Member Casparus Gerhardus Troskie (924825926) Appointed |
| 12/07/2018 | New Board Member Michael Gerald Ilsley (924825856) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 12/01/2018 | Nonkululeko Merina Cheryl Nyembezi (916747741) has left the board |
| 19/07/2017 | New Accounts filed |
| 19/07/2017 | Nkosana Donald Moyo (918155551) has left the board |
| 26/06/2017 | New Annual Return filed |
| 24/05/2017 | Colin Robert Campbell (920923487) has left the board |
| 06/07/2016 | New Annual Return filed |
| 22/06/2016 | New Company Secretary Colin Robert Campbell (920923487) Appointed |
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