Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OM RESIDUAL UK LIMITED
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

Company Overview

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 PLC13/02/2019
OLD MUTUAL PUBLIC LIMITED COMPANY13/02/2019
Filing Information
Company Number 03591559
Company ID Number 03591559
Date formed 1998-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 01:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OM RESIDUAL UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OM RESIDUAL UK LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT CAMPBELL
 Company Secretary 2016-06-01
MICHAEL ARNOLD
 Director 2009-09-01
DANUTA GRAY
 Director 2013-03-01
JONATHAN BRUCE HEMPHILL
 Director 2015-11-01
MICHAEL GERALD ILSLEY
 Director 2018-07-01
JOHN ROBERT LISTER
 Director 2018-07-01
TREVOR ANDREW MANUEL
 Director 2016-01-01
ROGER MICHAEL JAMES MARSHALL
 Director 2010-08-05
IAIN ANTHONY PEARCE
 Director 2018-07-01
CASPARUS GERHARDUS TROSKIE
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANUTA GRAY DIRECT LINE INSURANCE GROUP PLC Director 2017-02-01 CURRENT 1988-07-26 Active
DANUTA GRAY U K INSURANCE LIMITED Director 2017-02-01 CURRENT 1974-08-06 Active
DANUTA GRAY CHURCHILL INSURANCE COMPANY LIMITED Director 2017-02-01 CURRENT 1988-05-17 Active
DANUTA GRAY ALDERMORE BANK PLC Director 2014-09-29 CURRENT 1969-02-10 Active
DANUTA GRAY ALDERMORE GROUP PLC Director 2014-09-29 CURRENT 2008-12-03 Active
JONATHAN BRUCE HEMPHILL OM GROUP (UK) LIMITED Director 2015-11-15 CURRENT 1998-06-26 Active
MICHAEL GERALD ILSLEY OM GROUP (UK) LIMITED Director 2018-07-19 CURRENT 1998-06-26 Active
MICHAEL GERALD ILSLEY OLD MUTUAL BUSINESS SERVICES LIMITED Director 2018-07-19 CURRENT 1998-08-12 Active - Proposal to Strike off
JOHN ROBERT LISTER PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
JOHN ROBERT LISTER PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
JOHN ROBERT LISTER PACIFIC LIFE RE LIMITED Director 2017-06-14 CURRENT 1964-10-29 Liquidation
JOHN ROBERT LISTER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
JOHN ROBERT LISTER PHOENIX LIFE ASSURANCE LIMITED Director 2016-09-01 CURRENT 1864-07-11 Active
JOHN ROBERT LISTER PHOENIX LIFE LIMITED Director 2016-09-01 CURRENT 1971-06-30 Active
IAIN ANTHONY PEARCE OM GROUP (UK) LIMITED Director 2018-07-01 CURRENT 1998-06-26 Active
IAIN ANTHONY PEARCE OLD MUTUAL BUSINESS SERVICES LIMITED Director 2014-07-09 CURRENT 1998-08-12 Active - Proposal to Strike off
IAIN ANTHONY PEARCE OM LATIN AMERICA HOLDCO UK LIMITED Director 2012-10-09 CURRENT 2007-10-19 Active
IAIN ANTHONY PEARCE OLD MUTUAL UK HOLDINGS LIMITED Director 2012-03-19 CURRENT 2004-09-24 Dissolved 2014-02-25
IAIN ANTHONY PEARCE OLD MUTUAL FINANCE (NO.4) LIMITED Director 2012-03-19 CURRENT 2003-04-01 Dissolved 2014-02-25
IAIN ANTHONY PEARCE OMFS CENTRAL SERVICES LIMITED Director 2012-03-19 CURRENT 1971-05-19 Dissolved 2015-04-14
IAIN ANTHONY PEARCE FAIRBAIRN INVESTMENT COMPANY LIMITED Director 2012-03-19 CURRENT 1985-06-19 Dissolved 2018-01-09
IAIN ANTHONY PEARCE FAIRBAIRN U.K. LIMITED Director 2012-03-19 CURRENT 1948-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-25Registers moved to registered inspection location of One Chamberlain Square Cs Birmingham West Midlands B3 3AX
2023-04-26Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT MCPHERSON
2021-07-21AP01DIRECTOR APPOINTED NAZRIEN BANU KADER
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORSYTHE
2021-06-24TM02Termination of appointment of Paul Forsythe on 2021-05-31
2021-06-24AP04Appointment of Petershill Secretaries Limited as company secretary on 2021-05-31
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FORSYTHE on 2020-09-04
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
2020-09-04REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 1 Poultry 5th Floor Wework Number 1 Poultry, 1 Poultry, London, EC2R 8EJ, England
2020-09-04REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-28AP01DIRECTOR APPOINTED MS ALEXANDRA FIONA STRATER
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02AP01DIRECTOR APPOINTED MR ANDREW VINCENT MCPHERSON
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD ILSLEY
2019-07-03SH06Cancellation of shares. Statement of capital on 2019-06-25 GBP 4,942,048.36
2019-07-03SH03Purchase of own shares
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-16SH20Statement by Directors
2019-05-16SH19Statement of capital on 2019-05-16 GBP 4,942,048.46
2019-05-16CAP-SSSolvency Statement dated 30/04/19
2019-05-16RES13Resolutions passed:
  • Treasury shares cancelled 30/04/2019
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DANUTA GRAY
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL JAMES MARSHALL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD
2019-03-14AP01DIRECTOR APPOINTED MR PAUL FORSYTHE
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ANTHONY PEARCE
2019-02-13RES02Resolutions passed:
  • Resolution of re-registration
2019-02-13MARRe-registration of memorandum and articles of association
2019-02-13CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2019-02-13RR02Re-registration from a public company to a private limited company
2019-02-13RES15CHANGE OF COMPANY NAME 08/06/20
2019-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-22AP01DIRECTOR APPOINTED MR CORNELIUS CHRISTIAAN THIART
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE HEMPHILL
2018-11-09RES01ADOPT ARTICLES 09/11/18
2018-11-08PSC02Notification of Old Mutual Limited as a person with significant control on 2018-06-26
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-11-08AP03Appointment of Mr Paul Forsythe as company secretary on 2018-11-01
2018-11-07TM02Termination of appointment of Colin Robert Campbell on 2018-10-31
2018-09-17CH01Director's details changed for Trevor Andrew Manuel on 2018-07-30
2018-07-25SH0125/06/18 STATEMENT OF CAPITAL GBP 4942048.46
2018-07-10PSC08Notification of a person with significant control statement
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILLESPIE
2018-07-10AP01DIRECTOR APPOINTED CASPARUS GERHARDUS TROSKIE
2018-07-10AP01DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE
2018-07-10AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2018-07-10AP01DIRECTOR APPOINTED MICHAEL GERALD ILSLEY
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR VASSI NAIDOO
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR INGRID JOHNSON
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ADIBA IGHODARO
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CRUZ
2018-07-06MEM/ARTSARTICLES OF ASSOCIATION
2018-07-06MEM/ARTSARTICLES OF ASSOCIATION
2018-07-02SH1902/07/18 STATEMENT OF CAPITAL GBP 3093391.45
2018-07-02CERT15Certificate of capital reduction issued
2018-07-02OC425SCHEME OF ARRANGEMENT - AMALGAM
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 4942048.36
2018-07-02SH1902/07/18 STATEMENT OF CAPITAL GBP 4942048.36
2018-07-02OC425SCHEME OF ARRANGEMENT - AMALGAM
2018-07-02CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2018-07-02LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 4942048.355
2018-07-02SH1902/07/18 STATEMENT OF CAPITAL GBP 4942048.355
2018-06-27AAINTERIM ACCOUNTS MADE UP TO 23/06/18
2018-06-26SH0107/06/18 STATEMENT OF CAPITAL GBP 563918946.51
2018-06-25SH0108/06/18 STATEMENT OF CAPITAL GBP 563619589.83
2018-06-25SH0112/06/18 STATEMENT OF CAPITAL GBP 654805526.29
2018-06-20SH0105/06/18 STATEMENT OF CAPITAL GBP 563916853.14
2018-06-20SH0101/06/18 STATEMENT OF CAPITAL GBP 563910149.03
2018-06-20SH0129/05/18 STATEMENT OF CAPITAL GBP 563748066.17
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 13/06/2018
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-07RES06REDUCE ISSUED CAPITAL 25/05/2018
2018-06-07RES01ADOPT ARTICLES 25/05/2018
2018-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 563748090.50956
2018-04-26SH0129/03/18 STATEMENT OF CAPITAL GBP 563748090.509560
2018-04-13SH0122/03/18 STATEMENT OF CAPITAL GBP 563746681.14
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 5637435571.71
2018-01-31SH0123/01/18 STATEMENT OF CAPITAL GBP 5637435571.71
2018-01-12SH0104/01/18 STATEMENT OF CAPITAL GBP 563742420.80
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NONKULULEKO NYEMBEZI
2018-01-04SH0102/11/17 STATEMENT OF CAPITAL GBP 563715331.66
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 563738887.89
2018-01-04SH0121/12/17 STATEMENT OF CAPITAL GBP 563738887.89
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 563729604.8
2017-12-01SH0123/11/17 STATEMENT OF CAPITAL GBP 563729604.80
2017-11-22SH0116/11/17 STATEMENT OF CAPITAL GBP 563723025.26
2017-11-22SH0109/11/17 STATEMENT OF CAPITAL GBP 563719141.60
2017-11-14SH0105/10/17 STATEMENT OF CAPITAL GBP 563706425.49
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 563712379.43
2017-11-06SH0126/10/17 STATEMENT OF CAPITAL GBP 563712379.43
2017-10-18SH0112/10/17 STATEMENT OF CAPITAL GBP 563709442.86
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 563704374.86
2017-10-11SH0121/09/17 STATEMENT OF CAPITAL GBP 563704374.86
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 563684071.31
2017-08-21SH0103/08/17 STATEMENT OF CAPITAL GBP 563684071.31
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NONKULULEKO NYEMBEZI-HEITA / 03/07/2017
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 563645683.09
2017-07-18SH0122/06/17 STATEMENT OF CAPITAL GBP 563645683.09
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NKOSANA MOYO
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06SH0115/06/17 STATEMENT OF CAPITAL GBP 563636958.63
2017-07-06SH0108/06/17 STATEMENT OF CAPITAL GBP 563617768.34
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15ANNOTATIONClarification
2017-03-31SH0114/03/17 STATEMENT OF CAPITAL GBP 563425109.94
2017-03-24SH0121/03/17 STATEMENT OF CAPITAL GBP 563425236.11
2017-03-16SH0106/03/17 STATEMENT OF CAPITAL GBP 563424751.31
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NKOSANA DONALD MOYO / 26/01/2017
2017-02-15SH0106/02/17 STATEMENT OF CAPITAL GBP 563423732.23
2017-02-14SH0117/01/17 STATEMENT OF CAPITAL GBP 563423391.20
2017-01-06SH0101/12/16 STATEMENT OF CAPITAL GBP 563420125.14
2017-01-06SH0112/12/16 STATEMENT OF CAPITAL GBP 563417951.512786
2016-12-09SH0101/11/16 STATEMENT OF CAPITAL GBP 563408369.60
2016-12-08SH0122/11/16 STATEMENT OF CAPITAL GBP 563416542.97
2016-12-04SH0115/11/16 STATEMENT OF CAPITAL GBP 563414397.83
2016-12-04SH0108/11/16 STATEMENT OF CAPITAL GBP 56341247.51
2016-10-29SH0110/10/16 STATEMENT OF CAPITAL GBP 563400366.97
2016-10-26SH0104/10/16 STATEMENT OF CAPITAL GBP 563398984.34
2016-10-14SH0126/09/16 STATEMENT OF CAPITAL GBP 563397874.60
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 563397382.4
2016-10-10SH0119/09/16 STATEMENT OF CAPITAL GBP 563397382.40
2016-10-09SH0115/08/16 STATEMENT OF CAPITAL GBP 563387465.49
2016-09-20SH0105/09/16 STATEMENT OF CAPITAL GBP 563394994.86
2016-09-19SH0109/08/16 STATEMENT OF CAPITAL GBP 563382427.77
2016-09-19SH0130/08/16 STATEMENT OF CAPITAL GBP 563394216.80
2016-09-19SH0122/08/16 STATEMENT OF CAPITAL GBP 563392423.09
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NONKULULEKO NYEMBEZI-HEITA / 18/08/2016
2016-08-23SH0119/07/16 STATEMENT OF CAPITAL GBP 563364517.94
2016-08-23SH0106/07/16 STATEMENT OF CAPITAL GBP 563349393.26
2016-08-22SH0119/07/16 STATEMENT OF CAPITAL GBP 563368120.57
2016-08-22SH0125/07/16 STATEMENT OF CAPITAL GBP 563371758.63
2016-08-22SH0102/08/16 STATEMENT OF CAPITAL GBP 563376114.97
2016-08-22SH0112/07/16 STATEMENT OF CAPITAL GBP 563362394.86
2016-08-22SH0112/07/16 STATEMENT OF CAPITAL GBP 563352216.00
2016-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-30AR0131/05/16 NO MEMBER LIST
2016-06-28SH0114/06/16 STATEMENT OF CAPITAL GBP 563334262.86
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 11/05/2016
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY MARTIN MURRAY
2016-06-20AP03SECRETARY APPOINTED COLIN ROBERT CAMPBELL
2016-06-20AP03SECRETARY APPOINTED COLIN ROBERT CAMPBELL
2016-06-15AP03SECRETARY APPOINTED COLIN ROBERT CAMPBELL
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN MURRAY
2016-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 15/04/2016
2016-05-18SH0112/04/16 STATEMENT OF CAPITAL GBP 563281345.83
2016-05-18SH0107/03/16 STATEMENT OF CAPITAL GBP 563277838.17
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANRATTY
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY PIERCE O'SULLIVAN / 04/02/2016
2016-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 01/01/2015
2016-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 01/01/2015
2016-02-01AP01DIRECTOR APPOINTED TREVOR ANDREW MANUEL
2016-01-13SH0102/12/15 STATEMENT OF CAPITAL GBP 563271393.37
2016-01-13SH0116/11/15 STATEMENT OF CAPITAL GBP 563265444.91
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 563273444.23
2016-01-13SH0117/12/15 STATEMENT OF CAPITAL GBP 563273444.23
2016-01-13SH0108/12/15 STATEMENT OF CAPITAL GBP 563271565.49
2016-01-13SH0109/11/15 STATEMENT OF CAPITAL GBP 563261376.69
2016-01-13SH0110/11/15 STATEMENT OF CAPITAL GBP 563261941.26
2016-01-13SH0113/11/15 STATEMENT OF CAPITAL GBP 563262476.91
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS
2015-11-18SH0112/10/15 STATEMENT OF CAPITAL GBP 563252802.40
2015-11-17SH0102/11/15 STATEMENT OF CAPITAL GBP 563259978.63
2015-11-14AP01DIRECTOR APPOINTED JONATHAN BRUCE HEMPHILL
2015-11-03SH0119/10/15 STATEMENT OF CAPITAL GBP 563256427.20
2015-11-02SH0119/10/15 STATEMENT OF CAPITAL GBP 563254891.43
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 563248840.57
2015-09-15SH0101/09/15 STATEMENT OF CAPITAL GBP 563248840.57
2015-08-10SH0131/07/15 STATEMENT OF CAPITAL GBP 562990675.130312
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 562989267.66
2015-07-21AR0131/05/15 NO MEMBER LIST
2015-05-29SH0127/02/15 STATEMENT OF CAPITAL GBP 562970729.71
2015-05-29SH0120/04/15 STATEMENT OF CAPITAL GBP 562982561.37
2015-05-29SH0121/04/15 STATEMENT OF CAPITAL GBP 562989267.66
2015-05-28AP01DIRECTOR APPOINTED VASSI NAIDOO
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR REUEL KHOZA
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-04SH0109/02/15 STATEMENT OF CAPITAL GBP 560761740.91
2015-03-04SH0130/01/15 STATEMENT OF CAPITAL GBP 560761249.37
2015-01-16SH0115/12/14 STATEMENT OF CAPITAL GBP 560756596.46
2014-11-26SH0116/09/14 STATEMENT OF CAPITAL GBP 560723963.20
2014-11-26SH0123/09/14 STATEMENT OF CAPITAL GBP 560732991.89
2014-11-26SH0129/09/14 STATEMENT OF CAPITAL GBP 560741690.40
2014-11-26SH0102/09/14 STATEMENT OF CAPITAL GBP 560716093.94
2014-11-26SH0122/08/14 STATEMENT OF CAPITAL GBP 560715977.03
2014-11-26SH0114/10/14 STATEMENT OF CAPITAL GBP 560742676
2014-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-09-12AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADLEY
2014-08-11SH0128/07/14 STATEMENT OF CAPITAL GBP 560644637.94
2014-08-08SH0109/06/14 STATEMENT OF CAPITAL GBP 560496554.17
2014-08-08SH0123/06/14 STATEMENT OF CAPITAL GBP 560562041.03
2014-08-08SH0107/07/14 STATEMENT OF CAPITAL GBP 560604064.11
2014-08-08SH0118/07/14 STATEMENT OF CAPITAL GBP 560612728.842604
2014-08-08SH0106/06/14 STATEMENT OF CAPITAL GBP 560484634.97
2014-08-08SH0111/07/14 STATEMENT OF CAPITAL GBP 560611327.31
2014-08-08SH0130/06/14 STATEMENT OF CAPITAL GBP 560587600.34
2014-07-16AP01DIRECTOR APPOINTED INGRID GAIL JOHNSON
2014-07-16AP01DIRECTOR APPOINTED PAUL BRENDAN HANRATTY
2014-07-03AR0131/05/14 FULL LIST
2014-05-28SH0115/05/14 STATEMENT OF CAPITAL GBP 559833127.09
2014-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02SH0128/04/14 STATEMENT OF CAPITAL GBP 559805875.54
2014-05-02SH0123/04/14 STATEMENT OF CAPITAL GBP 559789944.80
2014-05-02SH0122/04/14 STATEMENT OF CAPITAL GBP 559781260.57
2014-04-28SH0111/04/14 STATEMENT OF CAPITAL GBP 559780873.71
2014-04-28SH0128/01/14 STATEMENT OF CAPITAL GBP 559699081.26
2014-04-28SH0126/02/14 STATEMENT OF CAPITAL GBP 559705036.80
2014-04-28SH0117/01/14 STATEMENT OF CAPITAL GBP 559697864.91
2014-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013
2014-03-13MISCSECT 519
2014-03-06MISCAUDITORS RESIGNATION
2014-02-12AP01DIRECTOR APPOINTED ZOE CRUZ
2014-01-28AP01DIRECTOR APPOINTED ADIBA IGHODARO
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BONGANI NQWABABA
2014-01-05SH0120/12/13 STATEMENT OF CAPITAL GBP 559687749.03
2014-01-05SH0119/12/13 STATEMENT OF CAPITAL GBP 559685168.91
2014-01-05SH0106/12/13 STATEMENT OF CAPITAL GBP 559668871.54
2014-01-05SH0108/11/13 STATEMENT OF CAPITAL GBP 559664266.17
2013-11-07SH0125/10/13 STATEMENT OF CAPITAL GBP 559653857.49
2013-11-07SH0114/10/13 STATEMENT OF CAPITAL GBP 559649973.60
2013-11-07SH0109/10/13 STATEMENT OF CAPITAL GBP 559647280.57
2013-11-07SH0118/09/13 STATEMENT OF CAPITAL GBP 559638571.31
2013-11-07SH0109/09/13 STATEMENT OF CAPITAL GBP 559632618.06
2013-11-07SH0106/09/13 STATEMENT OF CAPITAL GBP 559631429.26
2013-11-07SH0104/11/13 STATEMENT OF CAPITAL GBP 559656328.46
2013-09-24AP01DIRECTOR APPOINTED DR NKOSANA DONALD MOYO
2013-08-20SH0116/08/13 STATEMENT OF CAPITAL GBP 559815779.20
2013-07-10AR0131/05/13 NO MEMBER LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY PIERCE O'SULLIVAN / 08/03/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL JAMES MARSHALL / 08/03/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REUEL JETHRO KHOZA / 08/03/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 08/03/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 08/03/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 08/03/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BONGANI NQWABABA / 08/03/2012
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR FROW ROBERTS / 08/03/2013
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 08/03/2013
2013-05-21MEM/ARTSARTICLES OF ASSOCIATION
2013-05-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-05-21RES01ALTER ARTICLES 09/05/2013
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LARS OTTERBECK
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY
2013-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EVA CASTILLO SANZ
2013-03-08AP01DIRECTOR APPOINTED DANUTA GRAY
2013-03-08REGISTERED OFFICE CHANGED ON 08/03/13 FROM , 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS HENRIK OTTERBECK / 28/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BONGANI NQWABABA / 28/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REUEL JETHRO KHOZA / 23/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP EDEY / 23/08/2012
2012-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-09AR0131/05/12 FULL LIST
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-05-16RES13AUTHORISED TO CALL GM OTHER THAN AGM 14 DAYS NOTICE 10/05/2012
2012-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08SH02CONSOLIDATION 14/03/12
2012-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-13AP01DIRECTOR APPOINTED NONKULULEKO NYEMBEZI-HEITA
2012-01-27SH0527/01/12 STATEMENT OF CAPITAL GBP 556184574.80 13/01/12 TREASURY CAPITAL GBP 7984664.6
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL JAMES MARSHALL / 02/08/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR JOHN BROADLEY / 08/07/2011
2011-07-05AR0131/05/11 BULK LIST
2011-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREWS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-09AP01DIRECTOR APPOINTED EVA CASTILLO SANZ
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR FROW ROBERTS / 12/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 25/10/2010
2010-11-08AP01DIRECTOR APPOINTED DR ALAN RAYMOND GILLESPIE
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
2003-10-14Registered office changed on 14/10/03 from:\old mutual place, 2 lambeth hill, london, EC4V 4GG
2003-10-02Registered office changed on 02/10/03 from:\3RD floor lansdowne house, 57 berkeley square, london, W1J 6ER
2001-01-15Registered office changed on 15/01/01 from:\3RD floor lansdowne house, 57 berkeley square, london, W1X 5DH
1999-04-08Registered office changed on 08/04/99 from:\35 basinghall street, london, EC2V 5DB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OM RESIDUAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OM RESIDUAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2009-07-28 Satisfied OLD MUTUAL (BERMUDA) LIMITED
Intangible Assets
Patents
We have not found any records of OM RESIDUAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OM RESIDUAL UK LIMITED
Trademarks
We have not found any records of OM RESIDUAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OM RESIDUAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OM RESIDUAL UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OM RESIDUAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OM RESIDUAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OM RESIDUAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 8EJ