OCORIAN (UK) LIMITED

Company summary

Company number: 05534412
Status: ACTIVE
Incorporated / age: 11 August 200521 years
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 01:27 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 20 Fenchurch Street, London, EC3M 3BY, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BEDELL TRUST UK LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAJI, Sahar Ayesha ACTIVE	Director	13 Oct 2026		England	March 1980	5th Floor, 20 Fenchurch Street,, Fenchurch Street, London, EC3M 3BY, England
THORPE, Rebecca Louise ACTIVE	Director	01 Oct 2025		England	October 1976	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WARWICK, Gerald Stewart ACTIVE	Director	19 Feb 2021		United Kingdom	July 1958	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
OCORIAN SECRETARIES (JERSEY) LIMITED RESIGNED Registration number 4704	Secretary	11 Aug 2005	29 Jan 2018			26, New Street, St. Helier, JE2 3RA, Jersey
BOLTON, Philip Andrew RESIGNED	Director	15 Apr 2016	28 May 2020	Jersey	May 1963	11 Old Jewry, London, EC2R 8DU
BOOTH, Alan Denis RESIGNED	Director	30 Apr 2018	28 Jun 2023	England	August 1981	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
CAWLEY, Nicholas Blair RESIGNED	Director	11 Aug 2005	29 Jan 2018	United Kingdom	October 1967	11 Old Jewry, London, EC2R 8DU
DELLER, Roland Mark RESIGNED	Director	01 Sep 2008	01 Apr 2017	United Kingdom	May 1976	11 Old Jewry, London, EC2R 8DU
GALE, Pauline Audrey RESIGNED	Director	15 Sep 2008	19 Feb 2021	United Kingdom	October 1965	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
GILDING, Sally Margaret RESIGNED	Director	27 Jun 2018	16 Aug 2024	England	March 1961	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HARGREAVES, Peter William RESIGNED	Director	05 Oct 2005	13 May 2009	United Kingdom	November 1953	La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
HOLLYWOOD, Shane Michael RESIGNED	Director	15 Apr 2016	29 Jan 2018	Jersey	July 1968	11 Old Jewry, London, EC2R 8DU
HOLLYWOOD, Shane Michael RESIGNED	Director	11 Aug 2005	15 Apr 2016	Great Britain	July 1968	11 Old Jewry, London, EC2R 8DU
LAYZELL, Stuart Paul RESIGNED	Director	25 Jan 2017	31 Dec 2019	United Kingdom	October 1969	11 Old Jewry, London, EC2R 8DU
ROBINSON, Michael RESIGNED	Director	20 Apr 2007	26 Jan 2016	Jersey	May 1962	11 Old Jewry, London, EC2R 8DU
ROWE, Kristina Borys RESIGNED	Director	09 Oct 2023	27 Feb 2026	United Kingdom	January 1977	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SIMMS, Geoffrey Raymond RESIGNED	Director	05 Oct 2005	15 Sep 2008		April 1957	3 Mayfair Close, Surbiton, Surrey, KT6 6RR
VENTRESS, John Vincent RESIGNED	Director	14 Feb 2006	29 Oct 2010	United Kingdom	June 1971	11 Old Jewry, London, EC2R 8DU

HAJI, Sahar Ayesha ACTIVE
Role: Director
Appointed on: 13 Oct 2026
Country of Residence: England
Date of birth: March 1980
Address: 5th Floor, 20 Fenchurch Street,, Fenchurch Street, London, EC3M 3BY, England

THORPE, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WARWICK, Gerald Stewart ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.