Ocorian Trustee (Uk) Limited

10073644

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR 20, LONDON, EC3M 3BY

Incorporated 21/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gerald Stewart Warwick

director · Since 21/03/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 12 other boards

Ocorian Administration (Uk) Limited

secretary · Since 25/07/2018

Also on 249 other boards

Anatoly Sorin

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Kevin Michael Butler

director · Since 13/03/2026

IRISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Ocorian Administration (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 07473349 · England And Wales · Private Limited Company

Notified 04/10/2016

Charges3 outstanding

Charge

outstanding

STRATEGIC INVESTMENT BOARD LIMITED · THE DEPARTMENT OF FINANCE

Created 03/05/2024Registered 13/05/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/03/2020Registered 11/03/2020

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/03/2020Registered 11/03/2020