OCORIAN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCORIAN (UK) LIMITED
COMPANY NUMBER
05534412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
https://www.bedellgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/08/2005
15/11/2016
BEDELL TRUST UK LIMITED
LONDON
EC3M 3BY
Telephone: 02070527727
TPS: No
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Telephone: 70527727
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 LTD | N/A | N/A |
| OCORIAN (UK) LIMITED | Active - Accounts Filed | View Report |
| SUZAKU AVIATION ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/08/2024 | Sally Margaret Gilding (924914856) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCORIAN (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN (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 |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
11/08/2005 - 29/01/2018 (12 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 54 Past: 24 |
View Report |
|
11/08/2005 - 15/04/2016 (10 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN LTD | N/A | N/A |
| OCORIAN (IRELAND) LIMITED | N/A | N/A |
| MTS INTERNATIONAL FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROC SHIPPING ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCORIAN (UK) LIMITED | Active - Accounts Filed | View Report |
| SUZAKU AVIATION ONE LIMITED | Active - Accounts Filed | View Report |
| OCORIAN CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STRAMONGATE (STOKE) LIMITED | Company is dissolved | View Report |
| OCORIAN CORPORATE TRUSTEES (IRELAND) LIMITED | N/A | N/A |
| ABDULLAH AIRCRAFT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CWMAA AVIATION ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GOOD FLY LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HI AVIATION NO.1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KVN NO-4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROC AVIATION ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STONERIVER MSN 9631 AIRCRAFT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TURBO AVIATION ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TURBO AVIATION TWO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNICORN SHIPPING ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCORIAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/08/2024 | Sally Margaret Gilding (924914856) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Kristina Borys Rowe (917887029) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Alan Denis Booth (919731881) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | Philip Andrew Bolton (916736610) has left the board |
| 09/01/2020 | Stuart Paul Layzell (915798401) has left the board |
| 27/11/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Sally Margaret Gilding (924914856) Appointed |
| 03/05/2018 | New Board Member Alan Denis Booth (919731881) Appointed |
| 01/02/2018 | Nicholas Blair Cawley (907209999) has left the board |
| 01/02/2018 | Shane Michael Hollywood (919425772) has left the board |
| 01/02/2018 | OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) has left the board |
| 14/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 06/04/2017 | Roland Mark Deller (918923177) has left the board |
| 30/01/2017 | New Board Member Stuart Paul Layzell (915798401) Appointed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | Michael Robinson (910845871) has left the board |
| 13/05/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Philip Andrew Bolton (916736610) Appointed |
| 28/04/2016 | Philip Andrew Bolton (920722775) has left the board |
| 25/04/2016 | New Board Member Shane Michael Hollywood (919425772) Appointed |
| 25/04/2016 | Shane Michael Hollywood (920722774) has left the board |
| 20/04/2016 | New Board Member Philip Andrew Bolton (920722775) Appointed |
| 20/04/2016 | New Board Member Shane Michael Hollywood (920722774) Appointed |
| 19/04/2016 | Shane Michael Hollywood (909855645) has left the board |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 21/04/2015 | Roland Mark Deller (913251615) has left the board |
| 21/04/2015 | New Board Member Roland Mark Deller (918923177) Appointed |
| 27/08/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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