OM LATIN AMERICA HOLDCO UK LIMITED

Company summary

Accounts overdue

Company number: 06404271
Status: ACTIVE
Incorporated / age: 19 October 200718 years
Registered office: Great Portland Street, 167-169 Great Portland Street, Fifth Floor,, London, W1W 5PF, England
Accounts due: 31 December 2024
Confirmation statement due: 18 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:36 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
Great Portland Street, 167-169 Great Portland Street, Fifth Floor,, London, W1W 5PF, England
Nature of business
Activities of head offices
Previous company names
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAO, Ronghua ACTIVE	Director	01 Oct 2024		China	May 1982	Great Portland Street,, 167-169 Great Portland Street, Fifth Floor,, London, W1W 5PF, England
FORSYTHE, Paul RESIGNED	Secretary	09 Oct 2012	01 Apr 2019			5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
LI, Hang RESIGNED	Secretary	08 Feb 2022	29 Jul 2025			63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
SATCHEL, Mark Oscar RESIGNED	Secretary	19 Oct 2007	09 Oct 2012			41, Albury Road, Hersham, Walton On Thame, KT12 5DT, United Kingdom
TAN, Kim Han Raymond RESIGNED	Secretary	01 Apr 2019	08 Feb 2022			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 2007	19 Oct 2007			26, Church Street, London, NW8 8EP
BROPHY, James Christopher RESIGNED	Director	19 Jul 2011	09 Oct 2012	England	October 1955	27, Speldhurst Road, Chiswick, London, W4 1BX, United Kingdom
CAMPBELL, Colin Robert RESIGNED	Director	27 May 2016	21 Mar 2019	United Kingdom	August 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
COXON, Robert Harold RESIGNED	Director	09 Oct 2012	01 Apr 2019	United Kingdom	May 1960	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
FORSYTHE, Paul RESIGNED	Director	21 Mar 2019	01 Apr 2019	United Kingdom	January 1976	5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
FULLER, Wayne Mark RESIGNED	Director	09 Dec 2013	01 Apr 2019	South Africa	June 1967	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
GALDON, Rafael RESIGNED	Director	19 Oct 2007	15 Sep 2011		August 1951	Urbanizacion Monte Alina, Calle Transversal Ocho 14, Pozuelo De Alarcon, 28223 Madrid, KT2 7NR, Spain
HAN, Tan Wei RESIGNED	Director	08 Feb 2022	21 May 2023	China	February 1976	63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
LI, Hang RESIGNED	Director	21 May 2023	28 Jul 2025	China	April 1994	63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
MURRAY, Martin Charles RESIGNED	Director	09 Oct 2012	26 May 2016	United Kingdom	April 1955	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PEARCE, Iain Anthony RESIGNED	Director	09 Oct 2012	14 Dec 2018	England	May 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
SATCHEL, Mark Oscar RESIGNED	Director	19 Oct 2007	09 Oct 2012	United Kingdom	August 1969	41, Albury Road, Hersham, Walton-On-Thames, KT12 5DT
SHANG, Weihe, Mr. RESIGNED	Director	20 Apr 2020	04 Feb 2022	China	March 1978	27-28, Eastcastle Street, London, W1W 8DH
SONG, Tianchi RESIGNED	Director	08 Feb 2022	21 May 2023	China	December 1988	63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
TAN, Kim Han Raymond RESIGNED	Director	01 Apr 2019	08 Feb 2022	Singapore	April 1979	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
ZUO, Qingqing RESIGNED	Director	21 May 2023	01 Oct 2024	China	January 1995	63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 2007	19 Oct 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GAO, Ronghua ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: China
Date of birth: May 1982
Address: Great Portland Street,, 167-169 Great Portland Street, Fifth Floor,, London, W1W 5PF, England

FORSYTHE, Paul RESIGNED
Role: Secretary
Appointed on: 09 Oct 2012
Resigned on: 01 Apr 2019
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

LI, Hang RESIGNED
Role: Secretary
Appointed on: 08 Feb 2022
Resigned on: 29 Jul 2025
Address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

SATCHEL, Mark Oscar RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 09 Oct 2012
Address: 41, Albury Road, Hersham, Walton On Thame, KT12 5DT, United Kingdom

TAN, Kim Han Raymond RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 08 Feb 2022
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2007
Resigned on: 19 Oct 2007
Address: 26, Church Street, London, NW8 8EP

BROPHY, James Christopher RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: October 1955
Address: 27, Speldhurst Road, Chiswick, London, W4 1BX, United Kingdom

CAMPBELL, Colin Robert RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

COXON, Robert Harold RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

FORSYTHE, Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG

FULLER, Wayne Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 01 Apr 2019
Country of Residence: South Africa
Date of birth: June 1967
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

GALDON, Rafael RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 15 Sep 2011
Date of birth: August 1951
Address: Urbanizacion Monte Alina, Calle Transversal Ocho 14, Pozuelo De Alarcon, 28223 Madrid, KT2 7NR, Spain

HAN, Tan Wei RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 21 May 2023
Country of Residence: China
Date of birth: February 1976
Address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

LI, Hang RESIGNED
Role: Director
Appointed on: 21 May 2023
Resigned on: 28 Jul 2025
Country of Residence: China
Date of birth: April 1994
Address: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PEARCE, Iain Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 41, Albury Road, Hersham, Walton-On-Thames, KT12 5DT