OPERIS GROUP LIMITED

Company summary

Company number: 03367637
Status: ACTIVE
Incorporated / age: 2 May 199729 years
Registered office: 11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Nature of business
Activities of head offices
Previous company names
OPERIS GROUP PLC

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAXIS SECRETARIES (UK) LIMITED ACTIVE Registration number 11011383	Secretary	25 Oct 2019				5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
ALDRED, Veselina ACTIVE	Director	09 Jun 2023		England	December 1982	11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
COLVER, David Arthur ACTIVE	Director	02 May 1997		United Kingdom	January 1959	19 Hillgate Place, London, W8 7SL
HENSLEY, David George ACTIVE	Director	01 Feb 2019		England	March 1956	11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
KEMP, Claire Louise ACTIVE	Director	09 Jun 2023		United Kingdom	January 1981	11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
LANDON, Robin Edward ACTIVE	Director	01 Feb 2019		United Kingdom	June 1947	11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
PINFOLD, Corinna Jane ACTIVE	Director	08 Dec 2021		United Kingdom	June 1962	11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
DANIEL, Hugh Thomas RESIGNED	Secretary	02 May 1997	25 Nov 2009			Blindwell House, Nether Stowey, Somerset, TA5 1LT
JD SECRETARIAT LIMITED RESIGNED	Secretary	25 Sep 1997	25 Oct 2019			1 Lumley Street, Mayfair, London, W1K 6TT
BRYANS, Paul Michael Alexander RESIGNED	Director	06 Nov 2009	30 Sep 2013	United Kingdom	November 1951	Ottershaw, Hooke Road, East Horsley, Surrey, KT24 5DX
DANIEL, Hugh Thomas RESIGNED	Director	02 May 1997	25 Nov 2009		July 1958	Blindwell House, Nether Stowey, Somerset, TA5 1LT
DUNN, Angus Henry RESIGNED	Director	05 Mar 2001	29 Jun 2007		December 1944	Lutton House, Lutton, South Brent, Devon, TQ10 9EA
GLOVER, Stephen Wilfrid RESIGNED	Director	02 May 1997	31 May 2000		November 1955	13 Kinnoul Road, London, W6 8NG
LOADER, Jane Morag RESIGNED	Director	06 Nov 2009	30 Nov 2020	United Kingdom	September 1963	110, Cannon Street, London, EC4N 6EU, United Kingdom
MASON, Colin Donald RESIGNED	Director	10 Jul 2002	20 Jul 2005		March 1961	Bridge House, Corston, Malmesbury, Wiltshire, SN16 0HD
MYERS, Paul James RESIGNED	Director	06 Nov 2009	01 Aug 2018	United Kingdom	February 1976	1, Lumley Street, Mayfair, London, W1K 6TT
PETTINGER, Nigel David RESIGNED	Director	05 Mar 2001	15 Nov 2005		November 1958	29 Ravensmead Road, Bromley, Kent, BR2 0BD
ROYLE, Henrietta Shane RESIGNED	Director	03 Sep 2019	23 Aug 2022	England	May 1962	11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
WILLIAMS, Simon Peter RESIGNED	Director	06 Nov 2009	10 Feb 2021	United Kingdom	August 1973	1st Floor Flat, 146 Lexham Gardens, London, W8 6JE, United Kingdom

PRAXIS SECRETARIES (UK) LIMITED ACTIVE
Registration number: 11011383
Role: Secretary
Appointed on: 25 Oct 2019
Address: 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

ALDRED, Veselina ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: December 1982
Address: 11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

COLVER, David Arthur ACTIVE
Role: Director
Appointed on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 19 Hillgate Place, London, W8 7SL

HENSLEY, David George ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1956
Address: 11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

KEMP, Claire Louise ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

LANDON, Robin Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

PINFOLD, Corinna Jane ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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