OM GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OM GROUP (UK) LIMITED
COMPANY NUMBER
03591572
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
theomgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1998
13/05/1999
LAUDUM (NO.2) LIMITED
LONDON
EC2R 8EJ
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
EC2R 8EJ
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 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| OM GROUP (USD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OM GROUP (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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM GROUP (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 |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 4 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 6 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928460366) Appointed |
| 26/05/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 01/07/2020 | New Board Member Alexandra Fiona Strater (927127545) Appointed |
| 30/06/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Andrew Vincent McPherson (927028525) Appointed |
| 11/06/2020 | Andrew Vincent McPherson (927028569) has left the board |
| 04/06/2020 | Michael Gerald Ilsley (924881879) has left the board |
| 04/06/2020 | New Board Member Andrew Vincent McPherson (927028569) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | Iain Anthony Pearce (916816342) has left the board |
| 01/01/2019 | Jonathan Bruce Hemphill (920267942) has left the board |
| 04/10/2018 | Paul Forsythe (924882071) has left the board |
| 04/10/2018 | New Board Member Paul Forsythe (924799970) Appointed |
| 07/08/2018 | Michael Gerald Ilsley (924884359) has left the board |
| 07/08/2018 | New Board Member Michael Gerald Ilsley (924881879) Appointed |
| 31/07/2018 | New Board Member Michael Gerald Ilsley (924884359) Appointed |
| 31/07/2018 | New Board Member Cornelius Christiaan Thiart (924365156) Appointed |
| 30/07/2018 | New Board Member Paul Forsythe (924882071) Appointed |
| 12/07/2018 | Ingrid Gail Johnson (918941289) has left the board |
| 12/07/2018 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 18/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | Martin Charles Murray (903448427) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 30/11/2015 | Julian Victor Frow Roberts (905725963) has left the board |
| 30/11/2015 | New Board Member Jonathan Bruce Hemphill (920267942) Appointed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/09/2014 | Philip Arthur John Broadley (909980059) has left the board |
| 25/07/2014 | Martin Charles Murray (918941299) has left the board |
| 25/07/2014 | New Board Member Martin Charles Murray (903448427) Appointed |
| 18/07/2014 | New Board Member Martin Charles Murray (918941299) Appointed |
| 18/07/2014 | New Board Member Ingrid Gail Johnson (918941289) Appointed |
| 07/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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