Company Information for

OM RESIDUAL UK LIMITED

4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC2R 8EJ,

Company Registration Number

03591559

Private Limited Company

Active

About Om Residual Uk Ltd

OM RESIDUAL UK LIMITED was founded on 1998-06-26 and has its registered office in London. The organisation's status is listed as "Active". Om Residual Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OM RESIDUAL UK LIMITED
Legal Registered Office
4TH FLOOR WEWORK NO.1 POULTRY
1 POULTRY
LONDON
EC2R 8EJ
Other companies in EC4V
Previous Names
OM RESIDUAL UK PLC
13/02/2019
OLD MUTUAL PUBLIC LIMITED COMPANY
13/02/2019

Filing Information

Company Number03591559
Date formed1998-06-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-06 01:58:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Robert Campbell Company Secretary 2016-06-01
Michael Arnold Director ACTUARY 2009-09-01 UNITED KINGDOM
Danuta Gray Director DIRECTOR 2013-03-01 UNITED KINGDOM
Jonathan Bruce Hemphill Director GROUP CHIEF EXECUTIVE 2015-11-01 UNITED KINGDOM
Michael Gerald Ilsley Director DIRECTOR 2018-07-01 SOUTH AFRICA
John Robert Lister Director DIRECTOR 2018-07-01 UNITED KINGDOM
Trevor Andrew Manuel Director NON EXECUTIVE DIRECTOR 2016-01-01 SOUTH AFRICA
Roger Michael James Marshall Director CHARTERED ACCOUNTANT 2010-08-05 UNITED KINGDOM
Iain Anthony Pearce Director FINANCE DIRECTOR 2018-07-01 UNITED KINGDOM
Casparus Gerhardus Troskie Director DIRECTOR 2018-07-01 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Zoe Cruz Director 2014-01-06 2018-06-30
Alan Raymond Gillespie Director 2010-11-03 2018-06-30
Adiba Ighodaro Director 2014-01-06 2018-06-30
Ingrid Gail Johnson Director 2014-07-01 2018-06-30
Martin Charles Murray Company Secretary 1999-03-25 2016-05-31
Paul Brendan Hanratty Director 2014-07-01 2016-03-12
Reuel Jethro Khoza Director 2006-01-27 2015-05-14
Philip Arthur John Broadley Director 2008-11-10 2014-08-29
Russell Philip Edey Director 2004-06-24 2013-05-09
Eva Maria Castillo Sanz Director 2011-02-04 2013-02-28
Nigel Derek Tracy Andrews Director 2002-06-01 2011-05-12
Rodolfo Bogni Director 2002-02-01 2011-05-12
Christopher Douglas Collins Director 1999-03-25 2009-12-31
Norman Neill Broadhurst Director 1999-03-25 2008-05-08
Michael John Paul Marks Director 2004-02-01 2007-05-24
Warren Alexander Morten Clewlow Director 1999-03-25 2006-05-10
Michael John Levett Director 1998-12-08 2005-05-11
Christo Ferro Liebenberg Director 1999-03-25 2004-10-02
Richard Charles Montague Laubscher Director 2001-01-01 2003-12-08
Peter Gowar Joubert Director 1999-03-25 2003-06-26
Eric Edward Anstee Director 1998-12-08 2001-08-31
Julian Lawrence Cowburn Company Secretary 1998-12-11 1999-03-25
Glen William James Company Secretary 1998-06-26 1998-12-11
Timothy Nicholas Clark Director 1998-06-26 1998-12-08
Glen William James Director 1998-06-26 1998-12-08

Related Directorships for Danuta Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danuta Gray DIRECT LINE INSURANCE GROUP PLCDirector 2017-02-01 CURRENT 1988-07-26 Active
Danuta Gray U K INSURANCE LIMITEDDirector 2017-02-01 CURRENT 1974-08-06 Active
Danuta Gray CHURCHILL INSURANCE COMPANY LIMITEDDirector 2017-02-01 CURRENT 1988-05-17 Active
Danuta Gray ALDERMORE BANK PLCDirector 2014-09-29 CURRENT 1969-02-10 Active
Danuta Gray ALDERMORE GROUP PLCDirector 2014-09-29 CURRENT 2008-12-03 Active

Related Directorships for Jonathan Bruce Hemphill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Bruce Hemphill OM GROUP (UK) LIMITEDDirector 2015-11-15 CURRENT 1998-06-26 Active

Related Directorships for Michael Gerald Ilsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gerald Ilsley OM GROUP (UK) LIMITEDDirector 2018-07-19 CURRENT 1998-06-26 Active
Michael Gerald Ilsley OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2018-07-19 CURRENT 1998-08-12 Active - Proposal to Strike off

Related Directorships for John Robert Lister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Lister PACIFIC LIFE RE SERVICES LIMITEDDirector 2018-05-28 CURRENT 1987-07-08 Active
John Robert Lister PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2018-05-28 CURRENT 2008-06-02 Liquidation
John Robert Lister PACIFIC LIFE RE LIMITEDDirector 2017-06-14 CURRENT 1964-10-29 Liquidation
John Robert Lister ABBEY LIFE ASSURANCE COMPANY LIMITEDDirector 2016-12-30 CURRENT 1961-12-12 Active
John Robert Lister PHOENIX LIFE ASSURANCE LIMITEDDirector 2016-09-01 CURRENT 1864-07-11 Active
John Robert Lister PHOENIX LIFE LIMITEDDirector 2016-09-01 CURRENT 1971-06-30 Active

Related Directorships for Iain Anthony Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Anthony Pearce OM GROUP (UK) LIMITEDDirector 2018-07-01 CURRENT 1998-06-26 Active
Iain Anthony Pearce OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2014-07-09 CURRENT 1998-08-12 Active - Proposal to Strike off
Iain Anthony Pearce OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2012-10-09 CURRENT 2007-10-19 Active
Iain Anthony Pearce OLD MUTUAL UK HOLDINGS LIMITEDDirector 2012-03-19 CURRENT 2004-09-24 Dissolved 2014-02-25
Iain Anthony Pearce OLD MUTUAL FINANCE (NO.4) LIMITEDDirector 2012-03-19 CURRENT 2003-04-01 Dissolved 2014-02-25
Iain Anthony Pearce OMFS CENTRAL SERVICES LIMITEDDirector 2012-03-19 CURRENT 1971-05-19 Dissolved 2015-04-14
Iain Anthony Pearce FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2012-03-19 CURRENT 1985-06-19 Dissolved 2018-01-09
Iain Anthony Pearce FAIRBAIRN U.K. LIMITEDDirector 2012-03-19 CURRENT 1948-01-08 Active - Proposal to Strike off