OLD MUTUAL BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
OLD MUTUAL BUSINESS SERVICES LIMITED
COMPANY NUMBER
03613935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/1998
(26 years and 4 months old)
WEBSITE
www.oldmutual.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/08/1998
19/09/2003
OLD MUTUAL BERKELEY SQUARE LIMITED
View all previous names
LONDON
EC2R 8EJ
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
EC2R 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD MUTUAL LTD | N/A | N/A |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/12/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 07/09/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Credit Risk Overview
Want to learn more about OLD MUTUAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD MUTUAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD MUTUAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in Oct 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD MUTUAL LTD | N/A | N/A |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| OM FINANCE (USD) LIMITED | Non-Trading | View Report |
| OM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| OM GROUP (USD) LIMITED | Company is dissolved | View Report |
| OM RESIDUAL UK LIMITED | Active - Accounts Filed | View Report |
| OLD MUTUAL (AFRICA) HOLDINGS PTY LTD | N/A | N/A |
| OM BOTSWANA HOLDCO LIMITED | Company is dissolved | View Report |
| OM ZIMBABWE HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/12/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 07/09/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 22/06/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 30/03/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 02/03/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 14/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 08/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 27/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 26/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928460367) Appointed |
| 26/05/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 01/07/2020 | New Board Member Alexandra Fiona Strater (927127545) Appointed |
| 30/06/2020 | New Accounts filed |
| 11/06/2020 | Andrew Vincent McPherson (927028589) has left the board |
| 11/06/2020 | New Board Member Andrew Vincent McPherson (927028525) Appointed |
| 04/06/2020 | Michael Gerald Ilsley (924881879) has left the board |
| 04/06/2020 | New Board Member Andrew Vincent McPherson (927028589) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | Colin Robert Campbell (920909479) has left the board |
| 11/03/2019 | New Accounts filed |
| 28/02/2019 | Iain Anthony Pearce (916816342) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Paul Forsythe (924799970) Appointed |
| 26/09/2018 | Paul Forsyth (924880668) has left the board |
| 06/08/2018 | Michael Gerald Ilsley (924880643) has left the board |
| 06/08/2018 | New Board Member Michael Gerald Ilsley (924881879) Appointed |
| 30/07/2018 | New Board Member Paul Forsyth (924880668) Appointed |
| 30/07/2018 | New Board Member Michael Gerald Ilsley (924880643) Appointed |
| 30/07/2018 | New Board Member Cornelius Christiaan Thiart (924365156) Appointed |
| 12/07/2018 | Ingrid Gail Johnson (918941289) has left the board |
| 18/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 22/06/2016 | Martin Charles Murray (903448427) has left the board |
| 22/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/09/2014 | Philip Arthur John Broadley (909980059) has left the board |
| 29/07/2014 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 29/07/2014 | New Board Member Ingrid Gail Johnson (918941289) Appointed |
| 07/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
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