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Uk Deposit Management Organisation Limited

16278705

active
private limited guarant nsc
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jonathan David Kemp

director · Since 26/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Rebecca Oliver-Mooney

director · Since 26/02/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Mr Boudewijn Nicolaas Haarsma

director · Since 26/02/2025

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM

Also on 1 other board

Mr Richard Wilson Booth

director · Since 26/02/2025

DIRECTOR OF TRADING

BRITISH · UNITED KINGDOM

Mr Robert James Beaumont

director · Since 26/02/2025

RETAILER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Julian Hunt

director · Since 26/02/2025

CORPROATE AFFAIRS DIRECTOR

BRITISH · UNITED KINGDOM

Mr James Maxwell Smith

director · Since 26/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr John George Bason

director · Since 19/09/2025

DIRECTOR

ENGLISH · ENGLAND

Also on 14 other boards

Ms Lynda Jane Heywood

director · Since 21/11/2025

BRITISH · ENGLAND

Also on 20 other boards

Ms Juliet Eve Sotnick

director · Since 21/11/2025

BRITISH · ENGLAND

Also on 2 other boards

Mr Russell Adam Davies

director · Since 05/01/2026

BRITISH · ENGLAND

Also on 1 other board

Ms Niamh Allison Lawlor

director · Since 02/02/2026

BRITISH · UNITED KINGDOM

Dr Guy Stuart

director · Since 20/03/2026

BRITISH · ENGLAND

Julian Hunt

director · Since 26/02/2025

British · United Kingdom

Boudewijn Nicolaas Haarsma

director · Since 26/02/2025

Dutch · United Kingdom

Richard Wilson Booth

director · Since 26/02/2025

British · United Kingdom

James Maxwell Smith

director · Since 26/02/2025

British · England

Robert James Beaumont

director · Since 26/02/2025

British · United Kingdom

Rebecca Oliver-Mooney

director · Since 26/02/2025

British · United Kingdom

Jonathan David Kemp

director · Since 26/02/2025

British · Scotland

John George Bason

director · Since 19/09/2025

English · England

Lynda Jane Heywood

director · Since 21/11/2025

British · England

Juliet Eve Sotnick

director · Since 21/11/2025

British · England

Russell Adam Davies

director · Since 05/01/2026

British · England

Niamh Allison Lawlor

director · Since 02/02/2026

British · United Kingdom

Guy Stuart

director · Since 20/03/2026

British · England

Former

David Kingsley Beardmore

director · Resigned 27/02/2026

Mr David Kingsley Beardmore

director · Resigned 27/02/2026

Persons with Significant Control

Former PSCs

Coca-Cola Europacific Partners Great Britain Limited

Ceased 15/05/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC (The Bank)

Not applicable.

Created 18/09/2026Registered 23/09/2026

Change History

status → active
2026-07-19

Active

type → private-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 27 Old Gloucester Street
2026-07-19

27 OLD GLOUCESTER STREET

post town → London
2026-07-19

LONDON