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OLD MUTUAL UK HOLDINGS LIMITED

Company summary

Company number: 05240531
Status: DISSOLVED
Incorporated / age: 24 September 20049 years
Registered office: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:41 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
5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSYTHE, Paul ACTIVE	Secretary	11 Jan 2006				5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
COXON, Robert Harold ACTIVE	Director	14 Dec 2010		United Kingdom	May 1960	39, Station Road, Harpenden, Hertfordshire, AL5 4XD
MURRAY, Martin Charles ACTIVE	Director	18 Apr 2006		United Kingdom	April 1955	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PEARCE, Iain Anthony ACTIVE	Director	19 Mar 2012		England	May 1971	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
TELFER, Miranda Lauraine RESIGNED	Secretary	24 Sep 2004	12 Oct 2005			Lingfield House, East Grinstead, Lingfield, RH7 6ES
WARR, Mark Robert RESIGNED	Secretary	12 Oct 2005	11 Jan 2006			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
SLC REGISTRARS LIMITED RESIGNED	Secretary	24 Sep 2004	24 Sep 2004			42-46 High Street, Esher, Surrey, KT10 9QY
ASKARI, Hasan RESIGNED	Director	24 Sep 2004	12 Dec 2007	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
HARRIS, Rosemary RESIGNED	Director	01 Sep 2008	03 Feb 2009	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HOPE, Donald Ian RESIGNED	Director	12 Dec 2007	01 Sep 2008	United Kingdom	November 1956	92 Copse Hill, London, SW20 0NN
MURRAY, Katie RESIGNED	Director	03 Feb 2009	14 Dec 2010	Britain	July 1969	8a, Highbury Crescent, Islington, London, N5 1RN
RAIMONDO, Vincent John RESIGNED	Director	24 Sep 2004	12 Dec 2007	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
SATCHEL, Mark Oscar RESIGNED	Director	24 Sep 2004	18 Apr 2006		August 1969	2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
SLC CORPORATE SERVICES LIMITED RESIGNED	Director	24 Sep 2004	24 Sep 2004			42-46 High Street, Esher, Surrey, KT10 9QY

FORSYTHE, Paul ACTIVE
Role: Secretary
Appointed on: 11 Jan 2006
Address: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

COXON, Robert Harold ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 39, Station Road, Harpenden, Hertfordshire, AL5 4XD

MURRAY, Martin Charles ACTIVE
Role: Director
Appointed on: 18 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PEARCE, Iain Anthony ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 11 Jan 2006
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 24 Sep 2004
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 03 Feb 2009
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HOPE, Donald Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 92 Copse Hill, London, SW20 0NN

MURRAY, Katie RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 14 Dec 2010
Country of Residence: Britain
Date of birth: July 1969
Address: 8a, Highbury Crescent, Islington, London, N5 1RN

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 18 Apr 2006
Date of birth: August 1969
Address: 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR

SLC CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 24 Sep 2004
Address: 42-46 High Street, Esher, Surrey, KT10 9QY