OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Mutual Financial Services(uk)limited. The company was founded 27 years ago and was given the registration number 03456361. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
Company Number	:	03456361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Corporate Secretary	31 January 2018	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	31 January 2018	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	31 January 2018	Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Director	31 January 2018	Active
Flat 6 40 Carlton Drive, Putney, London, SW15 2DG	Secretary	20 November 1997	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Secretary	01 September 2008	Active
1 Chatsworth Grove, Folly Hill, Farnham, GU9 0DJ	Secretary	27 November 1997	Active
Thornhill, Stockton Avenue, Fleet, GU13 8NS	Secretary	24 August 1998	Active
Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF	Secretary	11 January 2006	Active
83a Hervey Road, Blackheath, London, SE3 8BX	Secretary	26 February 1999	Active
Lingfield House, East Grinstead, Lingfield, RH7 6ES	Secretary	25 July 2001	Active
35 Woodstock Road North, St Albans, AL1 4QD	Secretary	04 April 2000	Active
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, KT6 5AA	Secretary	12 October 2005	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	28 October 1997	Active
Oak Lodge, 15 Heathgate Wickham Bishops, Witham, CM8 3NZ	Director	25 September 2000	Active
Whitethorns, Weydown Road, Haslemere, GU27 1DS	Director	19 January 1999	Active
22 Ovington Square, London, SW3 1LR	Director	04 April 2000	Active
Flat 6 40 Carlton Drive, Putney, London, SW15 2DG	Director	20 November 1997	Active
82 Elgin Crescent, London, W11 2JL	Director	24 August 1998	Active
Cleeve House 9, Ledbrough Gate, Beaconsfield, HP9 1DQ	Director	18 July 2007	Active
Old Comptons, Comptons Lane, Horsham, RH13 6DP	Director	26 February 1999	Active
28 Baskerville Road, London, SW18 3RS	Director	06 September 2000	Active
Hobroyd, Penny Bridge, Ulverston, LA12 7TD	Director	03 October 2000	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Director	27 May 2016	Active
Brantwood 23 Fairway, Merrow, Guildford, GU1 2XL	Director	04 April 2000	Active
The Grey House Langton Road, Langton Green, Tunbridge Wells, TN3 0HP	Director	05 September 2001	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Director	14 December 2010	Active
6 Hillbury Gardens, Warlingham, CR6 9TQ	Director	25 July 2001	Active
26 Chester Street, London, SW1X 7BL	Director	04 April 2000	Active
Icomb Bank, Icomb, Cheltenham, GL54 1JD	Director	03 October 2000	Active
Cranbourne Grange, Sutton Scotney, Winchester, SO21 3NA	Director	04 April 2000	Active
Clifford House, Christmas Hill, Guildford, GU4 8HP	Director	25 July 2001	Active
Spring Farm, Stratford St Mary, Colchester, CO7 6NB	Director	27 November 1997	Active
Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN	Director	27 November 1997	Active
33 Links Road, Epsom, KT17 3PP	Director	01 April 2003	Active

People with Significant Control

Quilter Perimeter Holdings Limited
Notified on	:	24 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Om Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement