Company information:
Om Corporate Member Limited (No: 09225217)
Address: 5TH FLOOR MILLENIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Sep-2014
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Feb-2019
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PAUL FORSYTHE ( DOB: Jan-1976 From: Dec-2018 )
Current Director: MARTIN PETER HUDSON ( DOB: Mar-1959 From: Mar-2016 )
Current Director: CORNELIUS CHRISTIAAN THIART ( DOB: Jan-1969 From: Dec-2018 )
Current Secretary: PAUL FORSYTHE ( From: Sep-2014 )
Resigned Director: IAN DAVID GLADMAN ( DOB: Nov-1964 From: Sep-2014 To: Dec-2018 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: Sep-2014 To: Jan-2016 )
Resigned Director: MIKIR SHAH ( DOB: Dec-1967 From: Sep-2014 To: Aug-2015 )
Persons of Significant Control:
Old Mutual Public Limited Company, 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-24, Ceased: 2018-06-28)
Old Mutual Limited, Mutualpark Jan Smuts Drive, Pinelands, Cape Town, Western Cape, 7405, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-28)
Om Group (Uk) Limited, 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-24)