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Uk Deposit Management Organisation Limited

16278705

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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 · Age 55

Also on 1 other board

Mr Robert James Beaumont

director · Since 26/02/2025

RETAILER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Richard Wilson Booth

director · Since 26/02/2025

DIRECTOR OF TRADING

BRITISH · UNITED KINGDOM · Age 58

Mr James Maxwell Smith

director · Since 26/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Boudewijn Nicolaas Haarsma

director · Since 26/02/2025

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Rebecca Oliver-Mooney

director · Since 26/02/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Julian Hunt

director · Since 26/02/2025

CORPROATE AFFAIRS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr John George Bason

director · Since 19/09/2025

DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 14 other boards

Ms Lynda Jane Heywood

director · Since 21/11/2025

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Ms Juliet Eve Sotnick

director · Since 21/11/2025

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Russell Adam Davies

director · Since 05/01/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Niamh Allison Lawlor

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 53

Dr Guy Stuart

director · Since 20/03/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Former PSCs

Coca-Cola Europacific Partners Great Britain Limited

Ceased 15/05/2026