OCORIAN TRUSTEE (UK) LIMITED

Key Data

Status

Active

Company No.

10073644

Incorporation date

21/03/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

27/03/2026

Appointment of Kevin Michael Butler as a director on 2026-03-13

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

10/03/2026

Termination of appointment of Kristina Borys Rowe as a director on 2026-02-27

View PDF (1 pages)

23/02/2026

Resolutions

View PDF (2 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

20/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

11/03/2025

Resolutions

View PDF (2 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

15/10/2024

Appointment of Anatoly Sorin as a director on 2024-10-15

View PDF (2 pages)

21/08/2024

Termination of appointment of Sally Margaret Gilding as a director on 2024-08-16

View PDF (1 pages)

24/06/2024

Termination of appointment of Tania Katherine Mohacs as a director on 2024-06-20

View PDF (1 pages)

24/06/2024

Appointment of Mrs Kristina Borys Rowe as a director on 2024-06-20

View PDF (2 pages)

13/05/2024

Registration of charge 100736440003, created on 2024-05-03

View PDF (20 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

30/01/2024

Resolutions

View PDF (2 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

01/08/2023

Change of details for Ocorian Administration (Uk) Limited as a person with significant control on 2016-10-04

View PDF (2 pages)

05/07/2023

Termination of appointment of Alan Denis Booth as a director on 2023-06-28

View PDF (1 pages)

21/04/2023

Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

View PDF (1 pages)

11/04/2023

Appointment of Miss Tania Katherine Mohacs as a director on 2023-04-11

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

15/01/2023

Change of details for Ocorian Administration (Uk) Limited as a person with significant control on 2016-10-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	25/07/2018 - Present	249
Warwick, Gerald Stewart	Director	21/03/2016 - Present	41
Rowe, Kristina Borys	Director	20/06/2024 - 27/02/2026	26
Booth, Alan Denis	Director	13/10/2020 - 28/06/2023	41
Gilding, Sally Margaret	Director	15/10/2021 - 16/08/2024	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OCORIAN TRUSTEE (UK) LIMITED

OCORIAN TRUSTEE (UK) LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at 5th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCORIAN TRUSTEE (UK) LIMITED?

OCORIAN TRUSTEE (UK) LIMITED is currently Active. It was registered on 21/03/2016 .

Where is OCORIAN TRUSTEE (UK) LIMITED located?

OCORIAN TRUSTEE (UK) LIMITED is registered at 5th Floor 20 Fenchurch Street, London EC3M 3BY.

What does OCORIAN TRUSTEE (UK) LIMITED do?

OCORIAN TRUSTEE (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCORIAN TRUSTEE (UK) LIMITED?

The latest filing was on 27/03/2026: Appointment of Kevin Michael Butler as a director on 2026-03-13.