OCORIAN TRUSTEE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCORIAN TRUSTEE (UK) LIMITED
COMPANY NUMBER
10073644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2016
(8 years and 8 months old)
WEBSITE
http://heritage.co.gg
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2018
01/04/2020
ESTERA TRUSTEE (UK) LIMITED
View all previous names
LONDON
EC3M 3BY
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Active - Accounts Filed | View Report |
| OCORIAN TRUSTEE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Anatoly Sorin (932822930) Appointed |
| 23/08/2024 | Sally Margaret Gilding (928853637) has left the board |
Credit Risk Overview
Want to learn more about OCORIAN TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCORIAN TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 25/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - 31/12/2020 (3 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTERA FINANCIAL SERVICES GROUP | N/A | N/A |
| OCORIAN ADMINISTRATION (UK) LIMITED | Active - Accounts Filed | View Report |
| OCORIAN TRUSTEE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Anatoly Sorin (932822930) Appointed |
| 23/08/2024 | Sally Margaret Gilding (928853637) has left the board |
| 26/06/2024 | Tania Katherine Mohacs (927265571) has left the board |
| 26/06/2024 | New Board Member Kristina Borys Rowe (917887029) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/07/2023 | Alan Denis Booth (919731881) has left the board |
| 13/04/2023 | New Board Member Tania Katherine Mohacs (927265571) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Sally Margaret Gilding (928853637) Appointed |
| 07/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Alan Denis Booth (919731881) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 27/08/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | ESTERA ADMINISTRATION (UK) LIMITED (924894089) has left the board |
| 17/08/2018 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 02/08/2018 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (924894089) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Sean Kevin Dowling (923965205) Appointed |
| 23/03/2017 | New Annual Return filed |
| 30/03/2016 | Gerald Stewart Warwick (920628162) has left the board |
| 30/03/2016 | New Board Member Gerald Stewart Warwick (914463844) Appointed |
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