{ "company_number": "05534412", "name": "Ocorian (UK) Limited", "url": "/company/05534412", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-08-11", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 850352, "url": "/address/850352", "line1": "5TH FLOOR", "line2": "20 FENCHURCH STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3M 3BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534412", "previous_names": [ { "name": "Bedell Trust UK Limited", "ceased_on": "2016-11-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "SMALL", "filings": [], 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"https://find-and-update.company-information.service.gov.uk/company/05534412/filing-history/MjAwNjcwMTU5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05534412/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534412/filing-history/MTc5Njg0ODkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05534412/filing-history" }, "confirmation_statement": { "next_due": "2027-08-22", "last_made_up": "2026-08-08" }, "officers": [ { "name": "THORPE, Rebecca Louise", "person_url": "/person/6375740", "role": "director", "appointed_on": "2025-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:25:02+00:00" }, { "name": "WARWICK, Gerald Stewart", "person_url": "/person/7362384", "role": "director", "appointed_on": "2021-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:25:02+00:00" } ], "psc": [ { "name": "Ocorian Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ocorian Holdings (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12786482", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-08-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }