ORIGEN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Origen Financial Services Limited. The company was founded 24 years ago and was given the registration number 03926629. The firm's registered office is in FARNBOROUGH. You can find them at Infor House, 1 Lakeside Road, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ORIGEN FINANCIAL SERVICES LIMITED
Company Number	:	03926629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN	Secretary	24 January 2011	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH129SE	Director	15 March 2024	Active
Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN	Director	17 December 2019	Active
Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN	Director	21 April 2011	Active
Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN	Director	10 February 2017	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH129SE	Director	28 February 2024	Active
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE	Director	29 March 2022	Active
Infor House, 1 Lakeside Road, Farnborough, Hampshire, United Kingdom, GU14 6XP	Director	12 January 2024	Active
Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN	Director	31 December 2018	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Secretary	29 August 2008	Active
Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, PL12 6UE	Secretary	16 August 2000	Active
70 Coombe Lane West, Kingston-Upon-Thames, KT2 7DA	Secretary	29 April 2003	Active
2 Westerings, Danbury, Chelmsford, CM3 4ND	Secretary	28 January 2005	Active
39/49 Commercial Road, Southampton, SO15 1GA	Corporate Nominee Secretary	16 February 2000	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	05 May 2010	Active
39-49 Commercial Road, Southampton, SO15 1GA	Nominee Director	16 February 2000	Active
Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP	Director	12 May 2014	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	09 November 2010	Active
Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP	Director	16 December 2011	Active
Infor House, 1 Lakeside Road, Farnborough, GU14 6XP	Director	05 April 2017	Active
Sunset House, Museum Hill, Haslemere, GU27 2JR	Director	09 March 2006	Active
2 Hopetoun Park, Gullane, EH31 2EP	Director	01 March 2005	Active
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY	Director	19 June 2006	Active
77, Bassett Green Close, Bassett, Southampton, SO16 3QX	Director	14 April 2008	Active
1st, Floor Pyramid House, Solartron Road, Farnborough, United Kingdom, GU14 7QL	Director	12 February 2010	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	09 July 2010	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	15 April 2011	Active
Huntly, 32 Gillespie Road, Edinburgh, EH13 0NN	Director	14 August 2009	Active
Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP	Director	02 February 2012	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	01 March 2005	Active
6 Braid Avenue, Edinburgh, EH10 6DR	Director	05 June 2008	Active
Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP	Director	15 June 2012	Active
Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, PL12 6UE	Director	07 July 2000	Active
35 Friston Way, Rochester, ME1 2UU	Director	06 June 2000	Active
1st, Floor Pyramid House, Solartron Road, Farnborough, United Kingdom, GU14 7QL	Director	02 February 2012	Active

People with Significant Control

Momentum Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ascent 4, 2 Gladiator Way, Farnborough, England, GU14 6XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ORIGEN FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement