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Otcm No.4 Limited

16711123

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 11/09/2025

Compliance

Next accounts due

11/06/2027

On track

Confirmation statement

Last:

Due 24/09/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 11/09/2025

BRITISH

Also on 517 other boards

Mr Alasdair James David Watson

director · Since 11/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 150 other boards

Mr Muralikrishnan Raman Pillai

director · Since 09/12/2025

INDIAN · UNITED KINGDOM · Age 43

Apcl Corporate Director No.1 Limited

director · Since 26/03/2026

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 11/09/2025

Reg: 01479228

Also on 517 other boards

Alasdair James David Watson

director · Since 11/09/2025

British · United Kingdom · Age 56

Muralikrishnan Raman Pillai

director · Since 09/12/2025

Indian · United Kingdom · Age 43

Apcl Corporate Director No.1 Limited

corporate director · Since 26/03/2026

Reg: 09080154

Also on 131 other boards

Former

Apcl Corporate Director No.1 Limited

corporate director · Resigned 03/12/2025

Persons with Significant Control

Independent Share Trustees (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 06445664 · Companies House · Corporate

Notified 11/09/2025

Charges1 outstanding

A registered charge
outstanding

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's · All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 30/10/2025Registered 31/10/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-16

5TH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-16
officer appointedPILLAI, Muralikrishnan Raman
2026-08-16
officer appointedWATSON, Alasdair James David
2026-08-16
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-16