Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Origen Trustee Services Limited
- Incorporated
- 3 September 1985 (41 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 42 Gladiator WayFarnboroughGU14 6XN
Charges
- Total
- 30
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 30
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 1 January 2024
British
Born June 1970 (56)
Director · Appointed 1 January 2024
British
Born June 1970 (56)
Director · Appointed 1 January 2024
British
Born August 1971 (55)
Officer history (29 former)
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
1 January 2024
1 January 2024
1 January 2024
31 December 2023
9 January 2020
12 August 2016
14 September 2015
14 September 2015
Resigned Origen Limited as Corporate Director
14 September 2015
18 December 2013
13 September 2013
12 March 2013
Appointed Mackenzie, James Kenneth as Secretary
16 December 2011
7 July 2011
5 January 2011
29 August 2008
29 August 2008
31 July 2008
Appointed Origen Limited as Corporate Director
31 July 2008
31 July 2008
31 July 2008
17 June 2008
17 June 2008
14 April 2008
27 November 2007
19 November 2007
18 September 2007
31 July 2007
3 November 2006
13 July 2006
13 July 2006
13 July 2006
13 July 2006
2 May 2006
5 April 2006
27 January 2006
31 January 2005
Resigned Howe, Ian Stuart as Director
21 January 2004
21 January 2004
Appointed Howe, Ian Stuart as Director
21 January 2004
21 January 2004
18 March 2003
Resigned Luff, Rodney as Director
4 March 2003
4 March 2003
5 February 2003
21 October 2001
Resigned Heald, Peter Mcfarlane as Director
24 December 1999
10 March 1999
24 December 1998
6 March 1996
6 March 1996
16 March 1993
16 March 1993
Resigned Heald, Peter Mcfarlane as Secretary
19 July 1991
Appointed Luff, Rodney as Director
19 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03926849
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited Owns 75–100% of shares
Origen Trustee Services Limited This company Owns 75–100% of shares
Aegon UK Property Fund Limited Owns 75–100% of shares
Newcast Property Developments (One) Limited Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 March 2026 | Secretary's details changed | |||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →