Company Information for

OLD MUTUAL BUSINESS SERVICES LIMITED

5TH FLOOR, WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC2R 8EJ,

Company Registration Number

03613935

Private Limited Company

Active - Proposal to Strike off

About Old Mutual Business Services Ltd

OLD MUTUAL BUSINESS SERVICES LIMITED was founded on 1998-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Old Mutual Business Services 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
OLD MUTUAL BUSINESS SERVICES LIMITED
Legal Registered Office
5TH FLOOR, WEWORK NO.1 POULTRY
1 POULTRY
LONDON
EC2R 8EJ
Other companies in EC4V
Previous Names
OLD MUTUAL BERKELEY SQUARE LIMITED
19/09/2003

Filing Information

Company Number03613935
Date formed1998-08-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsFULL
Last Datalog update:
2022-12-31 10:31:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Forsythe Company Secretary 2006-01-11
Colin Robert Campbell Director SOLICITOR 2016-05-27 UNITED KINGDOM
Paul Forsyth Director COMPANY SECRETARY 2018-07-19 UNITED KINGDOM
Michael Gerald Ilsley Director DIRECTOR 2018-07-19 SOUTH AFRICA
Iain Anthony Pearce Director DIRECTOR OF FINANCE -GROUP CHIEF ACCOUNTANT 2014-07-09 UNITED KINGDOM
Cornelius Christiaan Thiart Director AUDITOR 2018-07-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ingrid Gail Johnson Director 2014-07-09 2018-06-30
Martin Charles Murray Director 1999-04-28 2016-05-26
Philip Arthur John Broadley Director 2009-02-03 2014-08-29
Stephen Christopher Gilbert Director 2008-03-12 2009-07-31
Rosemary Harris Director 2008-09-01 2009-02-03
Jonathan Clive Nicholls Director 2008-02-01 2008-11-30
Donald Ian Hope Director 2003-09-12 2008-09-01
Julian Victor Frow Roberts Director 2001-06-26 2006-03-01
Mark Robert Warr Company Secretary 2001-06-26 2006-01-11
John Christian William Kent Director 1999-04-28 2003-04-30
Robert Paul Stockton Director 1999-03-15 2001-09-07
Martin Charles Murray Company Secretary 1999-09-14 2001-07-05
Eric Edward Anstee Director 1998-12-10 2001-06-26
James Fitzgerald Thornton Director 1999-03-15 2001-06-26
Alexander John Marshall Company Secretary 1999-01-19 1999-09-14
Brian Andrew Marquard Director 1998-09-02 1999-04-28
Brian Patrick Malone Company Secretary 1998-09-23 1999-01-11
Eric Edward Anstee Company Secretary 1998-12-10 1998-12-10
Garth Griffin Director 1998-09-02 1998-12-10
Brian Andrew Marquard Company Secretary 1998-09-02 1998-09-23
Amanda Elizabeth Clifford Company Secretary 1998-08-13 1998-09-02
Amanda Elizabeth Clifford Director 1998-08-13 1998-09-02
Julian Henry Douglas Stanier Director 1998-08-13 1998-09-02
Norton Rose Limited Nominated Secretary 1998-08-12 1998-08-13
Norose Limited Nominated Director 1998-08-12 1998-08-13
Norton Rose Limited Nominated Director 1998-08-12 1998-08-13

Related Directorships for Paul Forsythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Forsythe BLACK DISTRIBUTORS SPV LIMITEDCompany Secretary 2008-04-18 CURRENT 2005-05-19 Active
Paul Forsythe EDUCATION SPV LIMITEDCompany Secretary 2008-03-13 CURRENT 2005-05-19 Active
Paul Forsythe MILLPENCIL LIMITEDCompany Secretary 2007-12-19 CURRENT 2007-12-11 Active - Proposal to Strike off
Paul Forsythe OLD MUTUAL UK HOLDINGS LIMITEDCompany Secretary 2006-01-11 CURRENT 2004-09-24 Dissolved 2014-02-25
Paul Forsythe OLD MUTUAL FINANCE (NO.4) LIMITEDCompany Secretary 2006-01-11 CURRENT 2003-04-01 Dissolved 2014-02-25
Paul Forsythe OMFS CENTRAL SERVICES LIMITEDCompany Secretary 2006-01-11 CURRENT 1971-05-19 Dissolved 2015-04-14
Paul Forsythe FAIRBAIRN U.K. LIMITEDCompany Secretary 2006-01-11 CURRENT 1948-01-08 Active - Proposal to Strike off
Paul Forsythe OM GROUP (UK) LIMITEDCompany Secretary 2006-01-11 CURRENT 1998-06-26 Active

Related Directorships for Colin Robert Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Campbell OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Colin Robert Campbell OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Colin Robert Campbell OM BOTSWANA HOLDCO LIMITEDDirector 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
Colin Robert Campbell MPL (UK) LIMITEDDirector 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
Colin Robert Campbell FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
Colin Robert Campbell FAIRBAIRN U.K. LIMITEDDirector 2016-05-27 CURRENT 1948-01-08 Active - Proposal to Strike off
Colin Robert Campbell FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2016-05-27 CURRENT 2015-12-17 Active - Proposal to Strike off
Colin Robert Campbell OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2016-05-27 CURRENT 2007-10-19 Active
Colin Robert Campbell MILLPENCIL LIMITEDDirector 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
Colin Robert Campbell UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Colin Robert Campbell RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Colin Robert Campbell OM ZIMBABWE HOLDCO LIMITEDDirector 2016-04-25 CURRENT 2012-12-20 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 OM RESIDUAL UK LIMITEDDirector 2018-07-01 CURRENT 1998-06-26 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 OM RESIDUAL UK LIMITEDDirector 2018-07-01 CURRENT 1998-06-26 Active
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

Related Directorships for Cornelius Christiaan Thiart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cornelius Christiaan Thiart OM GROUP (UK) LIMITEDDirector 2018-07-19 CURRENT 1998-06-26 Active