OM CORPORATE MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OM CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OM CORPORATE MEMBER LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225217. The accounts status is DORMANT.
OM CORPORATE MEMBER LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225217. The accounts status is DORMANT.
OM CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR MILLENIUM BRIDGE HOUSE
LONDON
EC4V 4GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CORNELIUS CHRISTIAAN THIART | Jan 1969 | South African | Director | 2018-12-14 | CURRENT |
| MR PAUL FORSYTHE | Jan 1976 | British | Director | 2018-12-14 | CURRENT |
| MR MARTIN PETER HUDSON | Mar 1959 | British | Director | 2016-03-22 | CURRENT |
| PAUL FORSYTHE | Secretary | 2014-09-18 | CURRENT | ||
| MR IAN DAVID GLADMAN | Nov 1964 | British | Director | 2014-09-18 UNTIL 2018-12-14 | RESIGNED |
| MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2014-09-29 UNTIL 2016-01-15 | RESIGNED |
| MR MIKIR SHAH | Dec 1967 | British | Director | 2014-09-29 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Old Mutual Limited | 2018-06-28 | Cape Town Western Cape |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Old Mutual Plc | 2018-04-24 - 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Om Group (Uk) Limited | 2016-04-06 - 2018-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |