OM Residual UK Limited

Active03591559 Private limited company

Incorporated: 26 June 1998 (28 years)
Previously known as: OM Residual UK PLC (until 13 February 2019)
Old Mutual Public Limited Company (until 13 February 2019)
Old Mutual Group Public Limited Company (until 19 November 1998)
Earlier: Laudum (No.1) Limited
Industry: Activities of head offices (70100)
Directors: Vernon John Marie Boulle
Alexandra Fiona Strater
Cornelius Christiaan Thiart
Owned by: Old Mutual Limited
Accounts type: Full
Region: Greater London
Address: Wework Moor Place
3G 1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Boulle, Vernon John Marie

Director · Appointed 1 May 2026

Also at OM Finance (Usd) Limited, OM Group (UK) Limited

South African,British

Born July 1963 (63)

Petershill Secretaries Limited

Corporate Secretary · Appointed 31 May 2021

Also at Bunduq Company Limited, Top Farms International Holdings Limited, Black Distributors SPV Limited · more companies

Strater, Alexandra Fiona

Director · Appointed 15 June 2020

Also at OM Finance (Usd) Limited, OM Group (UK) Limited, OM Zimbabwe Holdco Limited

Dutch

Born May 1982 (44)

Thiart, Cornelius Christiaan

Director · Appointed 1 January 2019

Also at Prelude Business Solutions Ltd, OM Finance (Usd) Limited, OM Group (UK) Limited · more companies

South African

Born January 1969 (57)

Officer history (51 former)

1 May 2026

Appointed Boulle, Vernon John Marie as Director

30 April 2026

Resigned Kader, Nazrien Banu as Director

1 July 2021

Appointed Kader, Nazrien Banu as Director

30 June 2021

Resigned Mcpherson, Andrew Vincent as Director

31 May 2021

Resigned Forsythe, Paul as Secretary

31 May 2021

Appointed Petershill Secretaries Limited as Corporate Secretary

31 May 2021

Resigned Forsythe, Paul as Director

15 June 2020

Appointed Strater, Alexandra Fiona as Director

1 June 2020

Appointed Mcpherson, Andrew Vincent as Director

31 May 2020

Resigned Ilsley, Michael Gerald as Director

12 March 2019

Resigned Marshall, Roger Michael James as Director

12 March 2019

Resigned Arnold, Michael as Director

12 March 2019

Resigned Gray, Danuta as Director

12 March 2019

Resigned Lister, John Robert as Director

12 March 2019

Resigned Troskie, Casparus Gerhardus as Director

12 March 2019

Appointed Forsythe, Paul as Director

12 March 2019

Resigned Manuel, Trevor Andrew as Director

26 February 2019

Resigned Pearce, Iain Anthony as Director

1 January 2019

Appointed Thiart, Cornelius Christiaan as Director

31 December 2018

Resigned Hemphill, Jonathan Bruce as Director

1 November 2018

Appointed Forsythe, Paul as Secretary

31 October 2018

Resigned Campbell, Colin Robert as Secretary

1 July 2018

Appointed Ilsley, Michael Gerald as Director

1 July 2018

Appointed Troskie, Casparus Gerhardus as Director

1 July 2018

Appointed Lister, John Robert as Director

1 July 2018

Appointed Pearce, Iain Anthony as Director

30 June 2018

Resigned Gillespie, Alan Raymond, Dr as Director

30 June 2018

Resigned Naidoo, Vassi as Director

30 June 2018

Resigned O'Sullivan, Patrick Henry Pierce as Director

30 June 2018

Resigned Johnson, Ingrid Gail as Director

30 June 2018

Resigned Ighodaro, Adiba Folashade as Director

30 June 2018

Resigned Cruz, Zoe as Director

31 December 2017

Resigned Nyembezi, Nonkululeko Merina Cheryl as Director

29 June 2017

Resigned Moyo, Nkosana Donald, Dr as Director

1 June 2016

Appointed Campbell, Colin Robert as Secretary

31 May 2016

Resigned Murray, Martin Charles as Secretary

12 March 2016

Resigned Hanratty, Paul Brendan as Director

1 January 2016

Appointed Manuel, Trevor Andrew as Director

1 November 2015

Appointed Hemphill, Jonathan Bruce as Director

31 October 2015

Resigned Roberts, Julian Victor Frow as Director

14 May 2015

Resigned Khoza, Reuel Jethro, Dr as Director

1 May 2015

Appointed Naidoo, Vassi as Director

29 August 2014

Resigned Broadley, Philip Arthur John as Director

1 July 2014

Appointed Hanratty, Paul Brendan as Director

1 July 2014

Appointed Johnson, Ingrid Gail as Director

6 January 2014

Appointed Ighodaro, Adiba Folashade as Director

6 January 2014

Appointed Cruz, Zoe as Director

6 January 2014

Resigned Nqwababa, Bongani as Director

1 September 2013

Appointed Moyo, Nkosana Donald, Dr as Director

9 May 2013

Resigned Otterbeck, Lars Henrik as Director

9 May 2013

Resigned Edey, Russell Philip as Director

1 March 2013

Appointed Gray, Danuta as Director

28 February 2013

Resigned Castillo Sanz, Eva Maria as Director

9 March 2012

Appointed Nyembezi, Nonkululeko Merina Cheryl as Director

12 May 2011

Resigned Andrews, Nigel Derek Tracy as Director

12 May 2011

Resigned Bogni, Rodolfo as Director

4 February 2011

Appointed Castillo Sanz, Eva Maria as Director

3 November 2010

Appointed Gillespie, Alan Raymond, Dr as Director

31 August 2010

Resigned Pym, Richard Alan as Director

5 August 2010

Appointed Marshall, Roger Michael James as Director

1 January 2010

Appointed O'Sullivan, Patrick Henry Pierce as Director

31 December 2009

Resigned Collins, Christopher Douglas as Director

1 September 2009

Appointed Arnold, Michael as Director

10 November 2008

Resigned Nicholls, Jonathan Clive as Director

10 November 2008

Appointed Broadley, Philip Arthur John as Director

9 September 2008

Resigned Sutcliffe, James Harry as Director

8 May 2008

Resigned Broadhurst, Norman Neill as Director

1 September 2007

Appointed Pym, Richard Alan as Director

24 May 2007

Resigned Marks, Michael John Paul as Director

1 April 2007

Appointed Nqwababa, Bongani as Director

14 November 2006

Appointed Otterbeck, Lars Henrik as Director

1 November 2006

Appointed Nicholls, Jonathan Clive as Director

31 October 2006

Resigned Nkuhlu, Wiseman Lumkile as Director

10 May 2006

Resigned Clewlow, Warren Alexander Morten as Director

27 January 2006

Appointed Khoza, Reuel Jethro, Dr as Director

11 May 2005

Resigned Levett, Michael John as Director

1 March 2005

Appointed Nkuhlu, Wiseman Lumkile as Director

2 October 2004

Resigned Liebenberg, Christo Ferro as Director

24 June 2004

Appointed Edey, Russell Philip as Director

1 February 2004

Appointed Marks, Michael John Paul as Director

8 December 2003

Resigned Laubscher, Richard Charles Montague as Director

28 July 2003

Resigned Stuart, Charles Murray as Director

26 June 2003

Resigned Joubert, Peter Gowar as Director

1 June 2002

Appointed Andrews, Nigel Derek Tracy as Director

1 February 2002

Appointed Bogni, Rodolfo as Director

31 August 2001

Resigned Anstee, Eric Edward as Director

1 January 2001

Appointed Laubscher, Richard Charles Montague as Director

21 August 2000

Appointed Roberts, Julian Victor Frow as Director

24 January 2000

Appointed Sutcliffe, James Harry as Director

25 March 1999

Appointed Collins, Christopher Douglas as Director

25 March 1999

Appointed Joubert, Peter Gowar as Director

25 March 1999

Appointed Clewlow, Warren Alexander Morten as Director

25 March 1999

Appointed Murray, Martin Charles as Secretary

25 March 1999

Appointed Liebenberg, Christo Ferro as Director

25 March 1999

Resigned Cowburn, Julian Lawrence as Secretary

25 March 1999

Appointed Stuart, Charles Murray as Director

25 March 1999

Appointed Broadhurst, Norman Neill as Director

11 December 1998

Appointed Cowburn, Julian Lawrence as Secretary

11 December 1998

Resigned James, Glen William as Secretary

8 December 1998

Appointed Levett, Michael John as Director

8 December 1998

Resigned Clark, Timothy Nicholas as Director

8 December 1998

Resigned James, Glen William as Director

8 December 1998

Appointed Anstee, Eric Edward as Director

26 June 1998

Appointed Clark, Timothy Nicholas as Director

26 June 1998

Appointed James, Glen William as Director

26 June 1998

Appointed James, Glen William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Old Mutual Limited

Corporate entity · Notified 26 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 2017/235138/06

Filings 1462

Date	Description	Made Up To
24 June 2026	Full accounts	31 December 2025
22 June 2026	Confirmation statement with no updates	31 May 2026
8 June 2026	Director's details changed
5 June 2026	Director's details changed
4 June 2026	Appointment of a director