OCORIAN CORPORATE SERVICES (UK) LIMITED

Company summary

Company number: 05593045
Status: ACTIVE
Incorporated / age: 14 October 200520 years
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:07 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
Combined office administrative service activities
Previous company names
BEDELL (CORPORATE SERVICES) UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAND, Nicholas John ACTIVE	Director	30 Sep 2020		United Kingdom	September 1975	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BUTLER, Kevin Michael ACTIVE	Director	02 Jul 2024		Ireland	November 1977	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
OCORIAN SECRETARIES (JERSEY) LIMITED RESIGNED	Secretary	14 Oct 2005	29 Jan 2018			26, New Street, St. Helier, JE2 3RA, Jersey
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Oct 2005	14 Oct 2005			26, Church Street, London, NW8 8EP
BOLTON, Philip Andrew RESIGNED	Director	09 Jun 2017	28 May 2020	Jersey	May 1963	11, Old Jewry, London, EC2R 8DU
BOOTH, Alan Denis RESIGNED	Director	16 Apr 2018	28 Jun 2023	England	August 1981	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
CAWLEY, Nicholas Blair RESIGNED	Director	14 Feb 2006	29 Jan 2018	Jersey	October 1967	11, Old Jewry, London, EC2R 8DU
DELLER, Roland Mark RESIGNED	Director	14 Feb 2006	01 Apr 2017	United Kingdom	May 1976	11, Old Jewry, London, EC2R 8DU
GALE, Pauline Audrey RESIGNED	Director	15 Sep 2008	15 Oct 2020	United Kingdom	October 1965	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HARGREAVES, Peter William RESIGNED	Director	14 Feb 2006	31 Jan 2009	United Kingdom	November 1953	La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
HOLLYWOOD, Shane Michael RESIGNED	Director	14 Feb 2006	29 Jan 2018	Great Britain	July 1968	11, Old Jewry, London, EC2R 8DU
LAYZELL, Stuart Paul RESIGNED	Director	19 Jan 2017	24 Jun 2019	United Kingdom	October 1969	11, Old Jewry, London, EC2R 8DU
MOHACS, Tania Katherine RESIGNED	Director	18 Apr 2023	03 Jul 2024	United Kingdom	May 1975	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
ROBINSON, Michael RESIGNED	Director	14 Oct 2005	09 Jun 2017	Jersey	May 1962	11, Old Jewry, London, EC2R 8DU
ROWE, Kristina Borys RESIGNED	Director	24 Jun 2019	27 Feb 2026	United Kingdom	January 1977	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SCOTT, Bruce Ronald RESIGNED	Director	31 May 2012	08 Mar 2016	Wales	March 1975	11, Old Jewry, London, EC2R 8DU
SIMMS, Geoffrey Raymond RESIGNED	Director	14 Oct 2005	15 Sep 2008		April 1957	3 Mayfair Close, Surbiton, Surrey, KT6 6RR
TROTT, Timothy Luke RESIGNED	Director	08 Mar 2016	06 Feb 2019	United Kingdom	June 1981	11, Old Jewry, London, EC2R 8DU
TROTT, Timothy Luke RESIGNED	Director	31 May 2012	29 Jan 2018	United Kingdom	June 1981	11, Old Jewry, London, EC2R 8DU
TROTT, Timothy Luke RESIGNED	Director	31 May 2012	08 Mar 2016	United Kingdom	June 1981	11, Old Jewry, London, EC2R 8DU
VENTRESS, John Vincent RESIGNED	Director	14 Oct 2005	29 Oct 2010	United Kingdom	June 1971	11 Old Jewry, London, EC2R 8DU
INSTANT COMPANIES LIMITED RESIGNED	Director	14 Oct 2005	14 Oct 2005			1 Mitchell Lane, Bristol, BS1 6BU

BLAND, Nicholas John ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

BUTLER, Kevin Michael ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: Ireland
Date of birth: November 1977
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

OCORIAN SECRETARIES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 29 Jan 2018
Address: 26, New Street, St. Helier, JE2 3RA, Jersey

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2005
Resigned on: 14 Oct 2005
Address: 26, Church Street, London, NW8 8EP

BOLTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 28 May 2020
Country of Residence: Jersey
Date of birth: May 1963
Address: 11, Old Jewry, London, EC2R 8DU

BOOTH, Alan Denis RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: August 1981
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

CAWLEY, Nicholas Blair RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 29 Jan 2018
Country of Residence: Jersey
Date of birth: October 1967
Address: 11, Old Jewry, London, EC2R 8DU

DELLER, Roland Mark RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 11, Old Jewry, London, EC2R 8DU

GALE, Pauline Audrey RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

HARGREAVES, Peter William RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB

HOLLYWOOD, Shane Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 29 Jan 2018
Country of Residence: Great Britain
Date of birth: July 1968
Address: 11, Old Jewry, London, EC2R 8DU