Oriana Underwriting Limited
07030594
Notable Risks
- 15 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 25/09/2009
BUSINESS CONSULTANT/PORTFOLIO MANAGER
CANADIAN · UNITED STATES
corporate secretary · Since 25/09/2009
Reg: 06616373
Also on 239 other boards
Persons with Significant Control
Shanmei Li
American · United States
Notified 27/10/2025
Ms Jennifer May Jones
Canadian · United States
Notified 27/10/2025
Mr John Carl Cotton
American · Mexico
Notified 28/10/2025
Former PSCs
Mr John Carl Cotton
Ceased 27/10/2025
Charges15 outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
Change History
Active
Private Limited Company
3 CASTLEGATE
GRANTHAM