This company is commonly known as Ogier Shared Services (uk) Limited. The company was founded 14 years ago and was given the registration number 07092099. The firm's registered office is in LONDON. You can find them at 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OGIER SHARED SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 07092099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate, London, England, EC2N 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44 Esplanade, St Helier, Jersey, Jersey, | Director | 21 March 2014 | Active |
| 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England, EC2N 4AG | Director | 29 January 2020 | Active |
| 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England, EC2N 4AG | Director | 10 March 2022 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 01 December 2009 | Active |
| Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 01 December 2009 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 01 December 2009 | Active |
| 44 Esplanade, St Helier, Jersey, Jersey, | Director | 21 March 2014 | Active |
| 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG | Director | 21 March 2014 | Active |
| Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 01 December 2009 | Active |
| 1st Floor, 99 Bishopsgate, London, England, EC2M 3XD | Director | 20 June 2016 | Active |
| Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 01 December 2009 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 01 December 2009 | Active |
| Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 01 December 2009 | Active |
| Mr James Stephen Parker | ||
| Notified on | : | 06 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Mr Edward Charles Patrick Mackereth | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Mr James Clayton Bore | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Mr Angus William Davison | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Australian |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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