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Companies/07473349

Ocorian Administration (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ocorian Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-31 · No cessation recorded

Source record 138485211
Show 3 ceased records
Ocorian Financial Srvices Group (Guernsey) LtdCorporate
Significant influence or control

Notified 2019-08-01 · Ceased 2023-08-31

Source record 146301247
Significant influence or control

Notified 2017-10-31 · Ceased 2019-08-01

Source record 142455890
Significant influence or control

Notified 2017-10-31 · Ceased 2017-10-31

Source record 150042453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RT
Rebecca Louise ThorpeCurrent director
Appointed 2026-03-13
+1 other
LZ
Lorna ZimnyCurrent director
Appointed 2021-02-11 · 5 yrs · Associate Director
+30 others
GW
Gerald WarwickCurrent director
Appointed 2012-04-04 · 14 yrs · Accountant
+19 others
Show 10 historical appointments
KR
Kristina RoweResigned director
Resigned 2023-07-21 · 2 yrs · Director
AB
Alan BoothResigned director
Resigned 2020-10-13 · 2 yrs · Managing Director
SD
Sean DowlingResigned director
Resigned 2017-10-31 · 3 yrs · Director
JC
James ChristieResigned director
Resigned 2016-10-03 · 2 yrs · Director
NA
Norman AmeyResigned director
Resigned 2015-08-04 · 5 yrs · Fund Accountant Director
TD
Timothy DavisonResigned director
Resigned 2010-12-20 · 6 yrs · Compliance Officer
MH
Mark HuntleyResigned director
Resigned 2010-12-20 · 6 yrs · Fund Administration
RT
Richard TeeResigned director
Resigned 2010-12-20 · 5 yrs · Company Director
LM
Laurence McnairnResigned director
Resigned 2010-12-20 · 4 yrs · Director
PK
Philippa KeithResigned director
Resigned 2010-12-20 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active