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All Information about:

                        
Name

OM Residual UK Limited

Address
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
VAT ID no VAT ID available
Company No. 03591559 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • OM Residual UK PLC
  • OLD Mutual Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Old Mutual Limited Status: Active Notified: 26/06/2018 Companies House Number: 00002017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kader, Nazrien Banu Benmore 2010, South Africa Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary
    Strater, Alexandra Fiona 1 Poultry, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Thiart, Cornelius Christiaan London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African
    Ighodaro, Adiba Folashade London, United Kingdom Status: Ceased Notified: 06/01/2014 Ceased: 30/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Fairbairn Investments (UK) Limited Status: Ceased Notified: 15/09/2017 Ceased: 31/10/2018 Companies House Number: 09921370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OLD Mutual Business Services Limited Status: Ceased Notified: 15/09/2017 Ceased: 31/10/2018 Companies House Number: 03613935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Botswana Holdco Limited Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 08938372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Finance (USD) Limited Status: Ceased Notified: 02/07/2018 Ceased: 31/10/2018 Companies House Number: 11443270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Latin America Holdco UK Limited Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 06404271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OM Zimbabwe Holdco Limited Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 08338242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter PLC Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 06404270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quilter Perimeter Holdings Limited Status: Ceased Notified: 24/11/2017 Ceased: 31/01/2018 Companies House Number: 03087634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors