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Nom

OLD Mutual Business Services Limited
Adresse
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03613935 Show on Companies House
Statut de SociétéDissolved
Fondé12 août 1998
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • OLD Mutual Berkeley Square Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Old Mutual Limited Status: Active Notified: 31/10/2018 Companies House Number: 00002017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Old Mutual Public Limited Company Status: Ceased Notified: 15/09/2017 Ceased: 31/10/2018 Companies House Number: 03591559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omfs (Ggp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 02019022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kader, Nazrien Banu Benmore 2010, South Africa Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary
    Strater, Alexandra Fiona London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Thiart, Cornelius Christiaan London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African