Origen Financial Services Limited
Other business support service activities n.e.c. · Farnborough
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMomentum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123326412People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 46 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 46 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
SM
Stephen McgeeResigned director
Resigned 2020-11-18 · 1 yr · Commercial Programmes Director
PC
Peter ColemanResigned director
Resigned 2017-04-05 · Director
DJ
Duncan JarrettResigned director
Resigned 2017-02-10 · 9 yrs · Director
LW
Linda Mary WhorlowResigned director
Resigned 2015-11-03 · 8 yrs · Distribution Director Aegon UK
CB
Clare BousfieldResigned director
Resigned 2014-05-12 · 2 yrs · Accountant
RW
Robert WallerResigned director
Resigned 2013-01-23 · 10 yrs · Company Director
MH
Michael HughesResigned director
Resigned 2012-06-15 · 2 yrs · Commercial Director In Financial Service
MP
Mark PearsonResigned director
Resigned 2012-06-13 · 9 yrs · Director, Business Development
MK
Michael KirschResigned director
Resigned 2012-02-02 · 1 yr · Managing Director - Origen
KG
Kevin GravenerResigned director
Resigned 2012-02-02 · 6 yrs · Director Risk Management And Compliance
MM
Matthew MooreResigned director
Resigned 2012-01-18 · 1 yr · Finance & Operations Director
AB
Amanda BoweResigned director
Resigned 2011-12-16 · 4 yrs · Financial Services
HE
Howard EvansResigned director
Resigned 2011-04-21 · 13 yrs · Director
AG
Adrian GraceResigned director
Resigned 2011-04-15 · Business Manager
JM
James MackenzieResigned secretary
Resigned 2011-01-24 · 13 yrs
EL
Erik LagendijkResigned director
Resigned 2010-11-09 · General Counsel
CB
Clare BousfieldResigned director
Resigned 2010-11-09 · 1 yr · Accountant
CG
Charles GarthwaiteResigned director
Resigned 2010-07-09 · 1 yr · Chief Risk Officer
IB
Iain BlackResigned director
Resigned 2010-05-05 · 1 yr · Chief Operating Officer
PG
Patrick GaleResigned director
Resigned 2010-02-12 · 2 yrs · Director
AE
Resigned 2008-08-29 · 2 yrs · Finance Director
JL
John LaidlawResigned director
Resigned 2008-07-22 · 1 yr · Chief Financial Officer
OT
Otto ThoresenResigned director
Resigned 2008-07-22 · 2 yrs · Group Chief Executive
DH
David HendersonResigned director
Resigned 2008-06-05 · 1 yr · Non Executive Director
KR
Keith RobinsonResigned director
Resigned 2007-10-02 · Director
GD
Graham DumbleResigned director
Resigned 2006-06-19 · 1 yr · Managing Director
MC
Michelle CracknellResigned director
Resigned 2006-03-09 · 1 yr · Actuary
JM
James McguinnessResigned director
Resigned 2005-11-01 · 2 yrs · Consultant
MP
Mark PowlesResigned director
Resigned 2005-07-25 · Director
TT
Tudor TaylorResigned director
Resigned 2005-03-01 · Company Director
SG
Stephen GreenstreetResigned director
Resigned 2005-03-01 · 6 yrs · Company Director
PD
Peter DornanResigned director
Resigned 2005-03-01 · 3 yrs · Director Of Group Business
GM
George MarrResigned director
Resigned 2005-01-28 · Chief Executive
AR
Alan RobertsonResigned secretary
Resigned 2005-01-28 · 3 yrs · Company Secretary
PM
Resigned 2003-04-29 · 1 yr
NM
Neil MunnResigned director
Resigned 2001-11-01 · 1 yr · Finance Director
DJ
Resigned 2000-08-16 · 2 yrs
PJ
Paul JohnstonResigned director
Resigned 2000-06-06 · 3 yrs · Managing Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2000-02-16
CorpBondlaw Directors LimitedResigned director
Resigned 2000-02-16
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active