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All Information about:
Name

Ogier Global (UK) Limited
Address
4th Floor
3 St. Helen's Place
London
EC3A 6AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 November 2020
Company No. 12248926 Show on Companies House
Accountsgroup
last accounts made up to 31 January 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bore, James Clayton Status: Active Notified: 08/10/2019 Date of Birth: 02/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Davison, Angus William Status: Active Notified: 08/10/2019 Date of Birth: 04/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Mackereth, Edward Charles Patrick Status: Active Notified: 08/10/2019 Date of Birth: 08/1968 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cunningham, Lawrie Andrew St Helier, Jersey Status: Active Notified: 08/10/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, David Alan 19th Floor, Bishopsgate, London, England Status: Active Notified: 21/03/2024 Occupation: European Head Of Fund Administration Role: Director Country of Residence: England Nationality: British
    Watson, Stuart 19th Floor, Bishopsgate, London, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Christopher Stuart 19th Floor, Bishopsgate, London, England Status: Ceased Notified: 26/01/2021 Ceased: 13/10/2023 Date of Birth: 05/1979 Occupation: Head Of Investor Services Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gurney, Graham St Helier, Jersey Status: Ceased Notified: 08/10/2019 Ceased: 21/03/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ogier Global Investor Services (UK) Limited Status: Active Notified: 31/07/2020 Companies House Number: 12783119 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 Sentinel Prime Limited Status: Active Notified: 09/10/2024 Companies House Number: 16007625 Nature of Control
  • Ownership of shares - 75% or more
    •